Saipem Limited. Head office in Kingston Upon Thames. Check Director.

Saipem Limited, Kingston Upon Thames

Saipem Limited is a private limited company. Located at Saipem House, 12-42 Wood Street, Kingston Upon Thames KT1 1TG, the aforementioned 14 years old firm was incorporated on 2010-03-18 and is officially classified as "other construction installation" (SIC code: 43290).
3 directors can be found in the company: Massimo C. (appointed on 30 May 2023), Edgar V. (appointed on 18 July 2022), Gianalberto S. (appointed on 22 November 2021). When it comes to the secretaries (1 in total), we can name: Lisa C. (appointed on 05 November 2018).

About
Name: Saipem Limited
Number: 07195109
Incorporation date: 2010-03-18
End of financial year: 31 December


Address:	Saipem House 12-42 Wood Street Kingston Upon Thames KT1 1TG
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Saipem International B.V

4 July 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paolo F.

4 May 2017 - 4 July 2019

Nature of control:	significiant influence or control

Nigel S.

6 April 2016 - 4 May 2017

Nature of control:	significiant influence or control

The date for Saipem Limited confirmation statement filing is 2024-04-01. The last confirmation statement was sent on 2023-03-18. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Saipem International B.V has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at World Trade Centre, Tower C.

Company filing

Filter filings by category:

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

Type		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)

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