Website & contact details
- Website
Saipem Limited
- Incorporated
- 18 March 2010 (16 years)
- Industry
- Other construction installation (43290)
- Directors
- Ilaria De GennaroRoberto PellegriniGianalberto Romeo Claudio Secchi
- Accounts type
- Full
- Region
- Greater London
- Address
- Saipem House12-42 Wood StreetKingston Upon ThamesKT1 1TG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
De Gennaro, Ilaria
Director · Appointed 1 April 2026
Italian
Born June 1985 (41)
Pellegrini, Roberto
Director · Appointed 3 June 2024
Italian
Born May 1976 (50)
Secchi, Gianalberto Romeo Claudio
Director · Appointed 3 June 2024
Italian
Born April 1966 (60)
Cooper, Lisa
Secretary · Appointed 5 November 2018
Officer history (30 former)
1 April 2026
Appointed De Gennaro, Ilaria as Director
30 March 2026
Resigned Dubois, Jean-Luc Roger as Director
3 June 2024
Appointed Pellegrini, Roberto as Director
3 June 2024
Appointed Secchi, Gianalberto Romeo Claudio as Director
3 June 2024
Appointed Dubois, Jean-Luc Roger as Director
2 June 2024
Resigned Van Stijn, Edgar as Director
2 June 2024
Resigned Secchi, Gianalberto Romeo Claudio as Director
2 June 2024
Resigned Cristiani, Massimo, Mr. as Director
30 May 2023
Appointed Cristiani, Massimo, Mr. as Director
29 May 2023
Resigned Farina, Fabrizio as Director
18 July 2022
Appointed Van Stijn, Edgar as Director
18 July 2022
Appointed Farina, Fabrizio as Director
18 July 2022
Resigned Gentili, Luca as Director
17 July 2022
Resigned Cascella, Marcello as Director
22 November 2021
Appointed Secchi, Gianalberto Romeo Claudio as Director
19 November 2021
Resigned Piasere, Mauro as Director
16 April 2021
Appointed Piasere, Mauro as Director
15 April 2021
Resigned D'Aloisio, Guido as Director
1 December 2020
Appointed Gentili, Luca as Director
30 November 2020
8 June 2020
Resigned Guerra, Massimiliano as Director
8 June 2020
Appointed D'Aloisio, Guido as Director
8 June 2020
Appointed Cascella, Marcello as Director
30 April 2020
Resigned Seng, Dominique Jean as Director
8 February 2019
Resigned Manetti, Ilario as Director
7 December 2018
Appointed Seng, Dominique Jean as Director
26 November 2018
Appointed Guerra, Massimiliano as Director
5 November 2018
Appointed Cooper, Lisa as Secretary
2 November 2018
Resigned Di Pietro, Gianni as Secretary
31 October 2018
Resigned Gebbia, Aldo as Director
6 December 2017
Resigned Ganzer, Mario Rossi as Director
6 December 2017
Appointed Gebbia, Aldo as Director
6 December 2017
Resigned Guerra, Massimiliano as Director
26 July 2017
Resigned Formica, Paolo as Director
4 May 2017
Resigned Swinnerton, Nigel, Mr. as Director
4 May 2017
Appointed Manetti, Ilario as Director
4 May 2017
17 November 2015
Resigned Chassagne, Jean-Louis Jose as Director
17 November 2015
Appointed Ganzer, Mario Rossi as Director
7 July 2015
Appointed Di Pietro, Gianni as Secretary
7 July 2015
Resigned Van Stijn, Edgar, Mr. as Secretary
7 July 2015
Resigned Di Pietro, Gianni as Director
7 July 2015
Appointed Guerra, Massimiliano as Director
6 October 2014
Resigned Pallavicini, Fabio Massimo Maria, Mr. as Director
6 October 2014
Appointed Chassagne, Jean-Louis Jose as Director
6 August 2014
Appointed Van Stijn, Edgar, Mr. as Secretary
6 August 2014
Resigned Turkson, Elizabeth as Secretary
13 January 2014
Appointed Pallavicini, Fabio Massimo Maria, Mr. as Director
13 January 2014
Appointed Formica, Paolo as Director
7 January 2014
3 January 2014
Resigned O'Donnell, Hugh as Director
8 April 2013
Appointed Swinnerton, Nigel, Mr. as Director
8 April 2013
11 March 2013
Appointed Turkson, Elizabeth as Secretary
8 March 2013
Resigned Lake, Anthony Charles as Secretary
29 November 2011
Appointed Lake, Anthony Charles as Secretary
28 November 2011
Resigned Villa, Marco Felice as Secretary
19 November 2010
Appointed Di Pietro, Gianni as Director
1 November 2010
1 November 2010
18 March 2010
18 March 2010
Appointed Villa, Marco Felice as Secretary
18 March 2010
18 March 2010
Appointed O'Donnell, Hugh as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Saipem International B.V
Corporate entity · Notified 4 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Corporation
Reg. no. 07195109
Former controllers (2)
4 July 2019
4 May 2017
Ceased Nigel John Swinnerton — Has significant influence or control (as a firm)
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Full accounts | 31 December 2025 | ||
| 8 April 2026 | Appointment of a director | |||
| 31 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 30 March 2026 | Termination of appointment of a director | |||
| 22 May 2025 | Full accounts | 31 December 2024 |
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