SAIPEM LIMITED
Active - Accounts Filed
General Information
NAME
SAIPEM LIMITED
COMPANY NUMBER
07195109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
18/03/2010
(14 years and 9 months old)
WEBSITE
www.saipem.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT1 1TG
Telephone: 02086125000
TPS: No
Saipem House 12-42 Wood Street
Kingston Upon Thames
Surrey
KT1 1TG
Telephone: 82965000
Tern Place Denmore Road
Bridge Of Don
Aberdeen
Aberdeenshire
AB23 8JX
Telephone: 843434
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/11/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 02/11/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 02/11/2024 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAIPEM INTERNATIONAL BV | N/A | N/A |
| SAIPEM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | Massimo Cristiani (930956921) has left the board |
| 05/06/2024 | Edgar Van Stijn (929809014) has left the board |
| 05/06/2024 | Gianalberto Romeo Claudio Secchi (928976064) has left the board |
Credit Risk Overview
Want to learn more about SAIPEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAIPEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAIPEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/2024 - Present (6 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2024 - Present (6 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2024 - Present (6 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2010 - Present (14 years and 9 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/11/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 02/11/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 02/11/2024 | No description (RESOLUTIONS) | other | |
| 02/11/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 22/09/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 04/06/2024 | Change of director’s details (CH01) | officers | |
| 03/06/2024 | Termination of appointment of director (TM01) | officers | |
| 03/06/2024 | Termination of appointment of director (TM01) | officers | |
| 03/06/2024 | Termination of appointment of director (TM01) | officers | |
| 03/06/2024 | Appointment of director (AP01) | officers | |
| 03/06/2024 | Appointment of director (AP01) | officers | |
| 03/06/2024 | Appointment of director (AP01) | officers | |
| 22/05/2024 | Annual Accounts. (AA) | accounts | |
| 27/03/2024 | Confirmation Statement (CS01) | other | |
| 21/12/2023 | Change of director’s details (CH01) | officers | |
| 21/12/2023 | Change of director’s details (CH01) | officers | |
| 30/05/2023 | Termination of appointment of director (TM01) | officers | |
| 30/05/2023 | Appointment of director (AP01) | officers | |
| 19/05/2023 | Annual Accounts. (AA) | accounts | |
| 15/04/2023 | Amended Accounts. (AAMD) | accounts | |
| 31/03/2023 | Confirmation Statement (CS01) | other | |
| 13/03/2023 | Annual Accounts. (AA) | accounts | |
| 13/03/2023 | Annual Accounts. (AA) | accounts | |
| 08/03/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 07/03/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 09/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 18/07/2022 | Termination of appointment of director (TM01) | officers | |
| 18/07/2022 | Appointment of director (AP01) | officers | |
| 18/07/2022 | Appointment of director (AP01) | officers | |
| 18/07/2022 | Termination of appointment of director (TM01) | officers | |
| 18/07/2022 | Change of director’s details (CH01) | officers | |
| 30/03/2022 | Confirmation Statement (CS01) | other | |
| 07/01/2022 | Annual Accounts. (AA) | accounts | |
| 06/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 22/11/2021 | Termination of appointment of director (TM01) | officers | |
| 22/11/2021 | Appointment of director (AP01) | officers | |
| 16/04/2021 | Termination of appointment of director (TM01) | officers | |
| 16/04/2021 | Appointment of director (AP01) | officers | |
| 23/03/2021 | Confirmation Statement (CS01) | other | |
| 03/12/2020 | Appointment of director (AP01) | officers | |
| 01/12/2020 | Change of director’s details (CH01) | officers | |
| 01/12/2020 | Termination of appointment of director (TM01) | officers | |
| 02/09/2020 | Annual Accounts. (AA) | accounts | |
| 09/06/2020 | Appointment of director (AP01) | officers | |
| 08/06/2020 | Termination of appointment of director (TM01) | officers | |
| 08/06/2020 | Appointment of director (AP01) | officers | |
| 06/05/2020 | Termination of appointment of director (TM01) | officers | |
| 18/03/2020 | Confirmation Statement (CS01) | other | |
| 05/07/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 04/07/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/03/2019 | Confirmation Statement (CS01) | other | |
| 13/03/2019 | Annual Accounts. (AA) | accounts | |
| 12/02/2019 | Termination of appointment of director (TM01) | officers | |
| 12/02/2019 | Appointment of director (AP01) | officers | |
| 03/01/2019 | Appointment of director (AP01) | officers | |
| 08/11/2018 | Appointment of secretary (AP03) | officers | |
| 08/11/2018 | Change of secretary’s details (CH03) | officers | |
| 06/11/2018 | Termination of appointment of director (TM01) | officers | |
| 06/11/2018 | Termination of appointment of secretary (TM02) | officers | |
| 19/03/2018 | Notice of individual person PSC (PSC01) | other | |
| 19/03/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 19/03/2018 | Confirmation Statement (CS01) | other | |
| 09/03/2018 | Annual Accounts. (AA) | accounts | |
| 12/12/2017 | Appointment of director (AP01) | officers | |
| 08/12/2017 | Termination of appointment of director (TM01) | officers | |
| 08/12/2017 | Termination of appointment of director (TM01) | officers | |
| 26/09/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 21/08/2017 | Change of director’s details (CH01) | officers | |
| 26/07/2017 | Appointment of director (AP01) | officers | |
| 26/07/2017 | Termination of appointment of director (TM01) | officers | |
| 05/05/2017 | Change of director’s details (CH01) | officers | |
| 05/05/2017 | Appointment of director (AP01) | officers | |
| 04/05/2017 | Change of director’s details (CH01) | officers | |
| 04/05/2017 | Termination of appointment of director (TM01) | officers | |
| 24/03/2017 | Annual Accounts. (AA) | accounts | |
| 22/03/2017 | Confirmation Statement (CS01) | other | |
| 23/03/2016 | Annual Accounts. (AA) | accounts | |
| 22/03/2016 | Annual Return (AR01) | returns | |
| 11/12/2015 | Termination of appointment of director (TM01) | officers | |
| 11/12/2015 | Appointment of director (AP01) | officers | |
| 23/07/2015 | Termination of appointment of director (TM01) | officers | |
| 23/07/2015 | Appointment of director (AP01) | officers | |
| 23/07/2015 | Appointment of secretary (AP03) | officers | |
| 10/07/2015 | Change of director’s details (CH01) | officers | |
| 10/07/2015 | Termination of appointment of secretary (TM02) | officers | |
| 02/04/2015 | Annual Return (AR01) | returns | |
| 20/03/2015 | Annual Accounts. (AA) | accounts | |
| 14/10/2014 | Appointment of director (AP01) | officers | |
| 13/10/2014 | Termination of appointment of director (TM01) | officers | |
| 06/08/2014 | Termination of appointment of secretary (TM02) | officers | |
| 06/08/2014 | Appointment of secretary (AP03) | officers | |
| 10/04/2014 | Annual Return (AR01) | returns | |
| 14/03/2014 | Annual Accounts. (AA) | accounts | |
| 17/01/2014 | Appointment of director (AP01) | officers | |
| 16/01/2014 | Appointment of director (AP01) | officers | |
| 13/01/2014 | Termination of appointment of director (TM01) | officers | |
| 13/01/2014 | Termination of appointment of director (TM01) | officers | |
| 29/11/2013 | Change of director’s details (CH01) | officers | |
| 26/04/2013 | Change of registered office address (AD01) | registeredAddress | |
| 25/04/2013 | Change of registered office address (AD01) | registeredAddress | |
| 19/04/2013 | Appointment of director (AP01) | officers | |
| 18/04/2013 | Termination of appointment of director (TM01) | officers | |
| 18/04/2013 | Annual Return (AR01) | returns | |
| 03/04/2013 | Change of registered office address (AD01) | registeredAddress | |
| 15/03/2013 | Annual Accounts. (AA) | accounts | |
| 12/03/2013 | Appointment of secretary (AP03) | officers | |
| 12/03/2013 | Termination of appointment of secretary (TM02) | officers | |
| 29/01/2013 | Change of director’s details (CH01) | officers | |
| 29/01/2013 | Change of director’s details (CH01) | officers | |
| 19/03/2012 | Annual Return (AR01) | returns | |
| 12/03/2012 | Annual Accounts. (AA) | accounts | |
| 29/11/2011 | Termination of appointment of secretary (TM02) | officers | |
| 29/11/2011 | Appointment of secretary (AP03) | officers | |
| 29/06/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/06/2011 | Annual Accounts. (AA) | accounts | |
| 18/04/2011 | Change of director’s details (CH01) | officers | |
| 23/03/2011 | Annual Return (AR01) | returns | |
| 01/03/2011 | Appointment of director (AP01) | officers | |
| 06/01/2011 | Change of director’s details (CH01) | officers | |
| 24/11/2010 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAIPEM S.P.A. | N/A | N/A |
| SAIPEM INTERNATIONAL BV | N/A | N/A |
| SAIPEM LIMITED | Active - Accounts Filed | View Report |
| SAIPEM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | Massimo Cristiani (930956921) has left the board |
| 05/06/2024 | Edgar Van Stijn (929809014) has left the board |
| 05/06/2024 | Gianalberto Romeo Claudio Secchi (928976064) has left the board |
| 05/06/2024 | New Board Member Jean-Luc Roger Dubois (932368916) Appointed |
| 05/06/2024 | New Board Member Roberto Pellegrini (932368768) Appointed |
| 05/06/2024 | New Board Member Gianalberto Romeo Claudio Secchi (932368736) Appointed |
| 26/05/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 01/06/2023 | Fabrizio Farina (929809946) has left the board |
| 01/06/2023 | New Board Member Massimo Cristiani (930956921) Appointed |
| 25/05/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 20/07/2022 | Marcello Cascella (927057082) has left the board |
| 20/07/2022 | Luca Gentili (927721823) has left the board |
| 20/07/2022 | New Board Member Edgar Van Stijn (929809014) Appointed |
| 20/07/2022 | New Board Member Fabrizio Farina (929809946) Appointed |
| 03/04/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 12/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 24/11/2021 | Mauro Piasere (928213998) has left the board |
| 24/11/2021 | Mauro Piasere (928213998) has left the board |
| 24/11/2021 | New Board Member Gianalberto Romeo Claudio Secchi (928976064) Appointed |
| 24/11/2021 | New Board Member Gianalberto Romeo Claudio Secchi (928976064) Appointed |
| 24/11/2021 | Mauro Piasere (928213998) has left the board |
| 24/11/2021 | New Board Member Gianalberto Romeo Claudio Secchi (928976064) Appointed |
| 24/11/2021 | Mauro Piasere (928213998) has left the board |
| 24/11/2021 | New Board Member Gianalberto Romeo Claudio Secchi (928976064) Appointed |
| 20/04/2021 | New Board Member Mauro Piasere (928213998) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 11/06/2020 | New Board Member Marcello Cascella (927057082) Appointed |
| 10/06/2020 | Massimiliano Guerra (925523817) has left the board |
| 10/06/2020 | New Board Member Guido D'Aloisio (927051884) Appointed |
| 08/05/2020 | Dominique Jean Seng (925388466) has left the board |
| 27/03/2020 | New Confirmation Statement filed |
| 26/03/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 14/02/2019 | Ilario Manetti (923077540) has left the board |
| 14/02/2019 | New Board Member Massimiliano Guerra (925523817) Appointed |
| 07/01/2019 | New Board Member Dominique Jean Seng (925388466) Appointed |
| 12/11/2018 | New Company Secretary Lisa Cooper (925231326) Appointed |
| 08/11/2018 | Gianni Di Pietro (919959832) has left the board |
| 08/11/2018 | Aldo Gebbia (924107079) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 14/12/2017 | New Board Member Aldo Gebbia (924107079) Appointed |
| 13/12/2017 | Massimiliano Guerra (919959819) has left the board |
| 13/12/2017 | Mario Rossi Ganzer (920346155) has left the board |
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