Saipem Limited in 12-42 Wood Street KINGSTON UPON THAMES

Saipem Limited KINGSTON UPON THAMES

Founded in 2010, Saipem, classified under reg no. 07195109 is an active company. Currently registered at Saipem House KT1 1TG, Kingston Upon Thames the company has been in the business for 14 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Massimo C., Edgar V. and Gianalberto S.. In addition one secretary - Lisa C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Saipem Limited Address / Contact

Office Address	Saipem House
Office Address2	12-42 Wood Street
Town	Kingston Upon Thames
Post code	KT1 1TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07195109
Date of Incorporation	Thu, 18th Mar 2010
Industry	Other construction installation
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Massimo C.

Position: Director

Appointed: 30 May 2023

Edgar V.

Position: Director

Appointed: 18 July 2022

Gianalberto S.

Position: Director

Appointed: 22 November 2021

Lisa C.

Position: Secretary

Appointed: 05 November 2018

Fabrizio F.

Position: Director

Appointed: 18 July 2022

Resigned: 29 May 2023

Mauro P.

Position: Director

Appointed: 16 April 2021

Resigned: 19 November 2021

Luca G.

Position: Director

Appointed: 01 December 2020

Resigned: 18 July 2022

Guido D.

Position: Director

Appointed: 08 June 2020

Resigned: 15 April 2021

Marcello C.

Position: Director

Appointed: 08 June 2020

Resigned: 17 July 2022

Dominique S.

Position: Director

Appointed: 07 December 2018

Resigned: 30 April 2020

Massimiliano G.

Position: Director

Appointed: 26 November 2018

Resigned: 08 June 2020

Aldo G.

Position: Director

Appointed: 06 December 2017

Resigned: 31 October 2018

Paolo F.

Position: Director

Appointed: 04 May 2017

Resigned: 30 November 2020

Ilario M.

Position: Director

Appointed: 04 May 2017

Resigned: 08 February 2019

Mario G.

Position: Director

Appointed: 17 November 2015

Resigned: 06 December 2017

Massimiliano G.

Position: Director

Appointed: 07 July 2015

Resigned: 06 December 2017

Gianni D.

Position: Secretary

Appointed: 07 July 2015

Resigned: 02 November 2018

Jean-Louis C.

Position: Director

Appointed: 06 October 2014

Resigned: 17 November 2015

Edgar V.

Position: Secretary

Appointed: 06 August 2014

Resigned: 07 July 2015

Paolo F.

Position: Director

Appointed: 13 January 2014

Resigned: 26 July 2017

Fabio P.

Position: Director

Appointed: 13 January 2014

Resigned: 06 October 2014

Nigel S.

Position: Director

Appointed: 08 April 2013

Resigned: 04 May 2017

Elizabeth T.

Position: Secretary

Appointed: 11 March 2013

Resigned: 06 August 2014

Anthony L.

Position: Secretary

Appointed: 29 November 2011

Resigned: 08 March 2013

Gianni D.

Position: Director

Appointed: 19 November 2010

Resigned: 07 July 2015

Edgar V.

Position: Director

Appointed: 01 November 2010

Resigned: 07 January 2014

Hugh O.

Position: Director

Appointed: 18 March 2010

Resigned: 03 January 2014

Jean D.

Position: Director

Appointed: 18 March 2010

Resigned: 01 November 2010

Marco V.

Position: Secretary

Appointed: 18 March 2010

Resigned: 28 November 2011

Stefano P.

Position: Director

Appointed: 18 March 2010

Resigned: 08 April 2013

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Saipem International B.v from 1077Xx Amsterdam, Netherlands. The abovementioned PSC is classified as "a private corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Paolo F. This PSC has significiant influence or control over the company,. The third one is Nigel S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Saipem International B.V

Strawinskylaan 1627 World Trade Centre, Tower C, 1077xx Amsterdam, Netherlands

Legal authority	English
Legal form	Private Corporation
Country registered	England
Place registered	Companies House
Registration number	07195109
Notified on	4 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paolo F.

Notified on	4 May 2017
Ceased on	4 July 2019
Nature of control:	significiant influence or control

Nigel S.

Notified on	6 April 2016
Ceased on	4 May 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CH01	On December 21, 2023 director's details were changed filed on: 21st, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On December 21, 2023 director's details were changed filed on: 21st, December 2023	officers	Free Download (2 pages)
CH01	On December 21, 2023 director's details were changed filed on: 21st, December 2023	officers	Free Download (2 pages)
AP01	On May 30, 2023 new director was appointed. filed on: 30th, May 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 29, 2023 filed on: 30th, May 2023	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 19th, May 2023	accounts	Free Download (388 pages)
AAMD	Full accounts with changes made up to December 31, 2021 filed on: 15th, April 2023	accounts	Free Download (368 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 13th, March 2023	accounts	Free Download (52 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 13th, March 2023	accounts	Free Download (52 pages)
SH01	Capital declared on November 23, 2022: 1107500000.00 EUR filed on: 9th, December 2022	capital	Free Download (3 pages)
AP01	On July 18, 2022 new director was appointed. filed on: 18th, July 2022	officers	Free Download (2 pages)
AP01	On July 18, 2022 new director was appointed. filed on: 18th, July 2022	officers	Free Download (2 pages)
CH01	On July 18, 2022 director's details were changed filed on: 18th, July 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 18, 2022 filed on: 18th, July 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: July 17, 2022 filed on: 18th, July 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, January 2022	accounts	Free Download (46 pages)
SH01	Capital declared on December 31, 2021: 607500000.00 EUR filed on: 6th, January 2022	capital	Free Download (3 pages)
TM01	Director appointment termination date: November 19, 2021 filed on: 22nd, November 2021	officers	Free Download (1 page)
AP01	On November 22, 2021 new director was appointed. filed on: 22nd, November 2021	officers	Free Download (2 pages)
AP01	On April 16, 2021 new director was appointed. filed on: 16th, April 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 15, 2021 filed on: 16th, April 2021	officers	Free Download (1 page)
AP01	On December 1, 2020 new director was appointed. filed on: 3rd, December 2020	officers	Free Download (2 pages)
CH01	On December 1, 2020 director's details were changed filed on: 1st, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 30, 2020 filed on: 1st, December 2020	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 2nd, September 2020	accounts	Free Download (47 pages)
AP01	On June 8, 2020 new director was appointed. filed on: 9th, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 8, 2020 filed on: 8th, June 2020	officers	Free Download (1 page)
AP01	On June 8, 2020 new director was appointed. filed on: 8th, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 30, 2020 filed on: 6th, May 2020	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 13th, March 2019	accounts	Free Download (51 pages)
TM01	Director appointment termination date: February 8, 2019 filed on: 12th, February 2019	officers	Free Download (1 page)
AP01	On November 26, 2018 new director was appointed. filed on: 12th, February 2019	officers	Free Download (2 pages)
AP01	On December 7, 2018 new director was appointed. filed on: 3rd, January 2019	officers	Free Download (2 pages)
AP03	On November 5, 2018 - new secretary appointed filed on: 8th, November 2018	officers	Free Download (2 pages)
CH03	On November 5, 2018 secretary's details were changed filed on: 8th, November 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: October 31, 2018 filed on: 6th, November 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on November 2, 2018 filed on: 6th, November 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 9th, March 2018	accounts	Free Download (49 pages)
AP01	On December 6, 2017 new director was appointed. filed on: 12th, December 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 6, 2017 filed on: 8th, December 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: December 6, 2017 filed on: 8th, December 2017	officers	Free Download (1 page)
CH01	On August 21, 2017 director's details were changed filed on: 21st, August 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 26, 2017 filed on: 26th, July 2017	officers	Free Download (1 page)
AP01	On May 4, 2017 new director was appointed. filed on: 26th, July 2017	officers	Free Download (2 pages)
AP01	On May 4, 2017 new director was appointed. filed on: 5th, May 2017	officers	Free Download (2 pages)
CH01	On May 4, 2017 director's details were changed filed on: 5th, May 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 4, 2017 filed on: 4th, May 2017	officers	Free Download (1 page)
CH01	On May 4, 2017 director's details were changed filed on: 4th, May 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 24th, March 2017	accounts	Free Download (49 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 23rd, March 2016	accounts	Free Download (47 pages)
AR01	Annual return made up to March 18, 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (7 pages)
SH01	Capital declared on March 22, 2016: 7500000.00 EUR	capital
AP01	On November 17, 2015 new director was appointed. filed on: 11th, December 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 17, 2015 filed on: 11th, December 2015	officers	Free Download (1 page)
AP01	On July 7, 2015 new director was appointed. filed on: 23rd, July 2015	officers	Free Download (2 pages)
AP03	On July 7, 2015 - new secretary appointed filed on: 23rd, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 7, 2015 filed on: 23rd, July 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on July 7, 2015 filed on: 10th, July 2015	officers	Free Download (1 page)
CH01	On July 7, 2015 director's details were changed filed on: 10th, July 2015	officers	Free Download (2 pages)
AR01	Annual return made up to March 18, 2015 with full list of members filed on: 2nd, April 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 20th, March 2015	accounts	Free Download (46 pages)
AP01	On October 6, 2014 new director was appointed. filed on: 14th, October 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 6, 2014 filed on: 13th, October 2014	officers	Free Download (1 page)
AP03	On August 6, 2014 - new secretary appointed filed on: 6th, August 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 6, 2014 filed on: 6th, August 2014	officers	Free Download (1 page)
AR01	Annual return made up to March 18, 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 10, 2014: 7500000.00 EUR	capital
AA	Full accounts data made up to December 31, 2013 filed on: 14th, March 2014	accounts	Free Download (49 pages)
AP01	On January 17, 2014 new director was appointed. filed on: 17th, January 2014	officers	Free Download (2 pages)
AP01	On January 16, 2014 new director was appointed. filed on: 16th, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 13, 2014 filed on: 13th, January 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: January 13, 2014 filed on: 13th, January 2014	officers	Free Download (1 page)
CH01	On November 27, 2013 director's details were changed filed on: 29th, November 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on April 26, 2013. Old Address: Saipem House 12-42 Wood Street Kingston upon Thames KT1 1TG England filed on: 26th, April 2013	address	Free Download (1 page)
AD01	Company moved to new address on April 25, 2013. Old Address: Saipem House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG United Kingdom filed on: 25th, April 2013	address	Free Download (1 page)
AP01	On April 19, 2013 new director was appointed. filed on: 19th, April 2013	officers	Free Download (2 pages)
AR01	Annual return made up to March 18, 2013 with full list of members filed on: 18th, April 2013	annual return	Free Download (6 pages)
TM01	Director appointment termination date: April 18, 2013 filed on: 18th, April 2013	officers	Free Download (1 page)
AD01	Company moved to new address on April 3, 2013. Old Address: Saipem House Station Road Motspur Park New Malden Surrey KT3 6JJ filed on: 3rd, April 2013	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 15th, March 2013	accounts	Free Download (44 pages)
AP03	On March 12, 2013 - new secretary appointed filed on: 12th, March 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on March 12, 2013 filed on: 12th, March 2013	officers	Free Download (1 page)
CH01	On January 29, 2013 director's details were changed filed on: 29th, January 2013	officers	Free Download (2 pages)
CH01	On January 29, 2013 director's details were changed filed on: 29th, January 2013	officers	Free Download (2 pages)
AR01	Annual return made up to March 18, 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 12th, March 2012	accounts	Free Download (46 pages)
AP03	On November 29, 2011 - new secretary appointed filed on: 29th, November 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on November 29, 2011 filed on: 29th, November 2011	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 15th, June 2011	accounts	Free Download (35 pages)
CH01	On April 18, 2011 director's details were changed filed on: 18th, April 2011	officers	Free Download (2 pages)
AR01	Annual return made up to March 18, 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (6 pages)
AP01	On March 1, 2011 new director was appointed. filed on: 1st, March 2011	officers	Free Download (2 pages)
CH01	On December 22, 2010 director's details were changed filed on: 6th, January 2011	officers	Free Download (3 pages)
CH01	On November 24, 2010 director's details were changed filed on: 24th, November 2010	officers	Free Download (2 pages)
AP01	On November 3, 2010 new director was appointed. filed on: 3rd, November 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 1, 2010 filed on: 1st, November 2010	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from March 31, 2011 to December 31, 2010 filed on: 20th, April 2010	accounts	Free Download (3 pages)
AD01	Company moved to new address on March 30, 2010. Old Address: Saipem House Motspur Mark New Malden Surrey KT3 6JJ United Kingdom filed on: 30th, March 2010	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, March 2010	incorporation	Free Download (47 pages)

Saipem Limited KINGSTON UPON THAMES

Saipem Limited Address / Contact

Company Information / Profile

Company staff

Massimo C.

Edgar V.

Gianalberto S.

Lisa C.

Fabrizio F.

Mauro P.

Luca G.

Guido D.

Marcello C.

Dominique S.

Massimiliano G.

Aldo G.

Paolo F.

Ilario M.

Mario G.

Massimiliano G.

Gianni D.

Jean-Louis C.

Edgar V.

Paolo F.

Fabio P.

Nigel S.

Elizabeth T.

Anthony L.

Gianni D.

Edgar V.

Hugh O.

Jean D.

Marco V.

Stefano P.

People with significant control

Company filings

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