SAIPEM LIMITED

Profile SAIPEM LIMITED

Actual on 01.04.2021
Company name
SAIPEM LIMITED
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Company number
07195109
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 March 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 18 March 2022 due by Friday, 01 April 2022

Last statement dated Thursday, 18 March 2021

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
SAIPEM HOUSE, 12-42 WOOD STREET, SURREY, KINGSTON UPON THAMES, KT1 1TG
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PSC and Officers SAIPEM LIMITED

Officers

(as of 20.09.2020)

CASCELLA, Marcello
Status: Active
Appointed on: Monday, 08 June 2020
Correspondence address: Saipem House 12-42 Wood Street, Kingston Upon Thames, Surrey, KT1 1TG
Nationality: Italian
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: Italy
COOPER, Lisa
Status: Active
Appointed on: Monday, 05 November 2018
Correspondence address: Saipem House 12-42 Wood Street, Kingston Upon Thames, Surrey, KT1 1TG
Role: Secretary
D'ALOISIO, Guido
Status: Active
Appointed on: Monday, 08 June 2020
Correspondence address: Saipem House 12-42 Wood Street, Kingston Upon Thames, Surrey, KT1 1TG
Nationality: Italian
Date of birth: January 1961
Role: Director
Occupation: Chairman
Country of residence: Italy
FORMICA, Paolo
Status: Active
Appointed on: Thursday, 04 May 2017
Correspondence address: Saipem House 12-42 Wood Street, Kingston Upon Thames, Surrey, KT1 1TG
Nationality: Italian
Date of birth: May 1967
Role: Director
Occupation: Managing Director
Country of residence: England
DI PIETRO, Gianni
Status: Not active
Appointed on: Tuesday, 07 July 2015
Resigned on: Friday, 02 November 2018
Correspondence address: Saipem Limited 12-42 Wood Street, Kingston Upon Thames, England, Surrey, KT1 1TG
Role: Secretary
O'DONNELL, Hugh
Status: Not active
Appointed on: Thursday, 18 March 2010
Resigned on: Friday, 03 January 2014
Correspondence address: 12 Saint Johns Wood Road, London, United Kingdom, NW8 8RE
Nationality: Irish
Date of birth: February 1951
Role: Director
Occupation: Manager
Country of residence: United Kingdom
MANETTI, Ilario
Status: Not active
Appointed on: Thursday, 04 May 2017
Resigned on: Friday, 08 February 2019
Correspondence address: Saipem House 12-42 Wood Street, Kingston Upon Thames, Surrey, KT1 1TG
Nationality: Italian
Date of birth: October 1972
Role: Director
Occupation: Director
Country of residence: Italy
LAKE, Anthony Charles
Status: Not active
Appointed on: Tuesday, 29 November 2011
Resigned on: Friday, 08 March 2013
Correspondence address: Saipem House Station Road, Motspur Park, New Malden, Surrey, KT3 6JJ
Role: Secretary
DUBOIS, Jean Luc, Dr
Status: Not active
Appointed on: Thursday, 18 March 2010
Resigned on: Monday, 01 November 2010
Correspondence address: Flat 3 Morpeth Mansions, Morpeth Terrace, London, United Kingdom, SW1P 1ER
Nationality: French
Date of birth: February 1961
Role: Director
Occupation: Manager
Country of residence: United Kingdom
PALLAVICINI, Fabio Massimo Maria
Status: Not active
Appointed on: Monday, 13 January 2014
Resigned on: Monday, 06 October 2014
Correspondence address: Saipem House 12-42 Wood Street, Kingston Upon Thames, England, Surrey, KT1 1TG
Nationality: Italian
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: France And Italy
PORCARI, Stefano
Status: Not active
Appointed on: Thursday, 18 March 2010
Resigned on: Monday, 08 April 2013
Correspondence address: 37 Princes Gate Court, London, United Kingdom, SW7 2QT
Nationality: Italian
Date of birth: June 1956
Role: Director
Occupation: Manager
Country of residence: England
GUERRA, Massimiliano
Status: Not active
Appointed on: Monday, 26 November 2018
Resigned on: Monday, 08 June 2020
Correspondence address: Saipem House 12-42 Wood Street, Kingston Upon Thames, Surrey, KT1 1TG
Nationality: Italian
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: Netherlands
VILLA, Marco Felice
Status: Not active
Appointed on: Thursday, 18 March 2010
Resigned on: Monday, 28 November 2011
Correspondence address: 2 Via Bosisio, Monza, Milan, Italy, 20052
Role: Secretary
SWINNERTON, Nigel
Status: Not active
Appointed on: Monday, 08 April 2013
Resigned on: Thursday, 04 May 2017
Correspondence address: Saipem House 12-42 Wood Street, Kingston Upon Thames, England, Surrey, KT1 1TG
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SENG, Dominique Jean
Status: Not active
Appointed on: Friday, 07 December 2018
Resigned on: Thursday, 30 April 2020
Correspondence address: Saipem House 12-42 Wood Street, Kingston Upon Thames, Surrey, KT1 1TG
Nationality: French
Date of birth: March 1957
Role: Director
Occupation: Chairman
Country of residence: France
VAN STIJN, Edgar
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Tuesday, 07 January 2014
Correspondence address: Saipem House 12-42 Wood Street, Kingston Upon Thames, England, Surrey, KT1 1TG
Nationality: Dutch
Date of birth: December 1971
Role: Director
Occupation: Administration, Finance And Control Manager
Country of residence: United Kingdom
DI PIETRO, Gianni
Status: Not active
Appointed on: Friday, 19 November 2010
Resigned on: Tuesday, 07 July 2015
Correspondence address: Saipem House 12-42 Wood Street, Kingston Upon Thames, Surrey, KT1 1TG
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
VAN STIJN, Edgar
Status: Not active
Appointed on: Wednesday, 06 August 2014
Resigned on: Tuesday, 07 July 2015
Correspondence address: Saipem House 12-42 Wood Street, Kingston Upon Thames, Surrey, KT1 1TG
Role: Secretary
CHASSAGNE, Jean-Louis Jose
Status: Not active
Appointed on: Monday, 06 October 2014
Resigned on: Tuesday, 17 November 2015
Correspondence address: Saipem House 12-42 Wood Street, Kingston Upon Thames, Surrey, KT1 1TG
Nationality: French
Date of birth: October 1972
Role: Director
Occupation: Director
Country of residence: France
TURKSON, Elizabeth
Status: Not active
Appointed on: Monday, 11 March 2013
Resigned on: Wednesday, 06 August 2014
Correspondence address: Saipem House 12-42 Wood Street, Kingston Upon Thames, England, Surrey, KT1 1TG
Role: Secretary
GANZER, Mario Rossi
Status: Not active
Appointed on: Tuesday, 17 November 2015
Resigned on: Wednesday, 06 December 2017
Correspondence address: Saipem House 12-42 Wood Street, Kingston Upon Thames, Surrey, KT1 1TG
Nationality: Italian
Date of birth: May 1958
Role: Director
Occupation: Chairman
Country of residence: Italy
GUERRA, Massimiliano
Status: Not active
Appointed on: Tuesday, 07 July 2015
Resigned on: Wednesday, 06 December 2017
Correspondence address: Saipem Limited 12-42 Wood Street, Kingston Upon Thames, England, Surrey, KT1 1TG
Nationality: Italian
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: Netherlands
FORMICA, Paolo
Status: Not active
Appointed on: Monday, 13 January 2014
Resigned on: Wednesday, 26 July 2017
Correspondence address: Saipem House 12-42 Wood Street, Kingston Upon Thames, England, Surrey, KT1 1TG
Nationality: Italian
Date of birth: March 1967
Role: Director
Occupation: Managing Director
Country of residence: Italy
GEBBIA, Aldo
Status: Not active
Appointed on: Wednesday, 06 December 2017
Resigned on: Wednesday, 31 October 2018
Correspondence address: Saipem House 12-42 Wood Street, Kingston Upon Thames, Surrey, KT1 1TG
Nationality: Italian
Date of birth: April 1954
Role: Director
Occupation: Chairman
Country of residence: Italy
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Person with significant control

(as of 01.04.2021)

Saipem International B.V
Status: Active
Notified on: Thursday, 04 July 2019
Correspondence address: Strawinskylaan 1627 1077xx Amsterdam, Netherlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Paolo Formica
Status: Not active
Notified on: Thursday, 04 May 2017
Correspondence address: Saipem House Kingston Upon Thames, Surrey
Nationality: Italian
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Nigel John Swinnerton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Saipem House Kingston Upon Thames, Surrey
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm