ENI TRADING & SHIPPING S.P.A.

Overview

Company Name	ENI TRADING & SHIPPING S.P.A.
Company Status	Active
Legal Form	Overseas company
Company Number	FC028278
External Registration Number	1174612
Jurisdiction	United Kingdom
Date of Creation	Apr 01, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is ENI TRADING & SHIPPING S.P.A. located?

Registered Office Address	1 P.Le Enrico Mattei Roma 00144 Italy
Undeliverable Registered Office Address	No

What are the latest accounts for ENI TRADING & SHIPPING S.P.A.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2020
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2019

ENI TRADING & SHIPPING S.P.A. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	5
Business Activity	The Company'S Purpose Is The Buying And Selling Of Raw Materials, Semi Finished
Legal Form	Joint Stock Company Public Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Italian
Originating Registry Country	ITALY
Place Registered	Registro Imprese Di Roma Rome Companies Register
Company Number	1174612

What are the latest filings for ENI TRADING & SHIPPING S.P.A.?

Filings
Date	Description	Document	Type
Mar 05, 2021	Details changed for an overseas company - Change in Gov Law 31/12/9999 Ec	pages	OSCH02

Mar 05, 2021	Details changed for an overseas company - Change in Objects 31/12/99 Ec	pages	OSCH02

Mar 05, 2021	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 02Mths	5 pages	OSCH02

Feb 01, 2021	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Feb 01, 2021	Winding up of an overseas company	3 pages	OSLQ03

Oct 14, 2020	Full accounts made up to Dec 31, 2019	234 pages	AA

Dec 13, 2019	Appointment of Mr Fabio Castiglioni as a director on Oct 15, 2019	3 pages	OSAP01

Nov 29, 2019	Termination of appointment of Ciro Antonio Pagano as a director on Oct 15, 2019	2 pages	OSTM01

Oct 25, 2019	Full accounts made up to Dec 31, 2018	243 pages	AA

Sep 04, 2019	Appointment of Mr Giusseppe Ricci as a director on Jun 28, 2019	3 pages	OSAP01

Sep 04, 2019	Appointment of Mr Marcello Perra as a director on Jun 28, 2019	3 pages	OSAP01

Aug 06, 2019	Termination of appointment of Stefano Ballista as a director on Jun 28, 2019	2 pages	OSTM01

Aug 06, 2019	Termination of appointment of Giacomo Rispoli as a director on Jun 28, 2019	2 pages	OSTM01

Jul 16, 2019	Appointment of Cristian Signoretto as a director on Apr 16, 2019	3 pages	OSAP01

May 28, 2019	Termination of appointment of Massimo Mantovani as a director on Apr 16, 2019	2 pages	OSTM01

Apr 01, 2019	Termination of appointment of Franco Magnani as a director on Dec 03, 2018	2 pages	OSTM01

Mar 14, 2019	Appointment of Mr Stefano Ballista as a director on Dec 03, 2018	3 pages	OSAP01

Feb 05, 2019	Alteration of constitutional documents on Dec 14, 2018	33 pages	OSCC01

Dec 04, 2018	Full accounts made up to Dec 31, 2017	236 pages	AA

Jul 24, 2018	Director's details changed for Giacomo Rispoli on Apr 24, 2018	3 pages	OSCH03

Jul 24, 2018	Director's details changed for Massimo Mantovani on Apr 24, 2018	3 pages	OSCH03

Jul 24, 2018	Director's details changed for Franco Magnani on Apr 24, 2018	3 pages	OSCH03

Jul 24, 2018	Director's details changed for Ciro Antonio Pagano on Apr 24, 2018	3 pages	OSCH03

Jul 24, 2018	Director's details changed for Claudia Vignati on Apr 24, 2018	3 pages	OSCH03

Jul 24, 2018	Appointment of Donatella Anna Ranco as a director on Apr 24, 2018	3 pages	OSAP01

View All Filings

Who are the officers of ENI TRADING & SHIPPING S.P.A.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORLANI, Luigi Piazzale Enrico Mattei Rome 1 00144 Italy	Sep 10, 2009		Secretary	Piazzale Enrico Mattei Rome 1 00144 Italy		British			155899120001
CASTIGLIONI, Fabio Pizzale Mattei Rome 1 00144 Italy	Oct 15, 2019		Director	Pizzale Mattei Rome 1 00144 Italy	Italy	Italian	1967-9	Director	265316910001
PERRA, Marcello P.Le Enrico Mattei Rome 1 00144 Italy	Jun 28, 2019		Director	P.Le Enrico Mattei Rome 1 00144 Italy	Italy	Italian	1969-9	None	262073150001
RANCO, Donatella Anna Rome P. Le Enrico Mattei, 1 00144 Italy	Apr 24, 2018		Director	Rome P. Le Enrico Mattei, 1 00144 Italy	Italy	Italian	1967-3	None	248746020001
RICCI, Giusseppe P.Le Enrico Mattei Rome 1 00144 Italy	Jun 28, 2019		Director	P.Le Enrico Mattei Rome 1 00144 Italy	Italy	Italian	1958-11	None	262073530001
SIGNORETTO, Cristian P.Le Enrico Mattei Roma 1 00144 Italy	Apr 16, 2019		Director	P.Le Enrico Mattei Roma 1 00144 Italy	Italy	Italian	1974-5	Company Director And Chairman	260533900001
VIGNATI, Claudia P. Le Enrico Mattei, 1 Roma 00144 Italy	Nov 21, 2016		Director	P. Le Enrico Mattei, 1 Roma 00144 Italy	Italy	Italian	1967-6	Director And Chairman	222138500001
MORICCI, Elena Rome Piazzale Enrico Mattei, 1 00144 Italy	Apr 08, 2008	Oct 01, 2009	Secretary	Rome Piazzale Enrico Mattei, 1 00144 Italy		British			129444040001
ALVERA, Marco Via Laurentina Rome 449 00142 Italy	Oct 06, 2010	Jul 02, 2015	Director	Via Laurentina Rome 449 00142 Italy	United Kingdom	Italian	1975-8	Managing Director Of The Company	155897990001
BALLISTA, Stefano P.Le Enrico Mattei Rome 1 00144 Italy	Dec 03, 2018	Jun 28, 2019	Director	P.Le Enrico Mattei Rome 1 00144 Italy	Italy	Italian	1972-10	Chief Executive Officer	256363170001
BERNINI, Alessandro Via Laurentina Rome 449 00142 Italy	Sep 16, 2009	Dec 10, 2012	Director	Via Laurentina Rome 449 00142 Italy	Italy	Italian	1960-8	Cfo Of Eni Spa	155897300001
CAO, Stefano San Donato Milanese Milan 5 Via Guido Rossa 67-20097 Italy	Apr 08, 2008	Sep 16, 2008	Director	San Donato Milanese Milan 5 Via Guido Rossa 67-20097 Italy		Italian	1951-9	Chief Operating	9030920001
CARIDI, Angelo Rome Via Laurentiana, 49 00142 Italy	Apr 08, 2008	Apr 19, 2010	Director	Rome Via Laurentiana, 49 00142 Italy		Italian	1947-3	C.Oo. Of Eni Spa Rpm Division	129444050001
CARMOSINO, Paolo Ple Errico Mattei Rome 1 00144 Italy	Apr 11, 2013	Nov 21, 2016	Director	Ple Errico Mattei Rome 1 00144 Italy	Italy	Italian	1954-6	None	178966570001
CARRARA, Umberto P.Le Enrico Mattei Roma 1 00144 Italy	Sep 29, 2014	Apr 27, 2016	Director	P.Le Enrico Mattei Roma 1 00144 Italy	Italy	Italian	1959-5	None	199009690001
DESALZI, Claudio Via Laurentina Rome 449 00142 Italy	Sep 16, 2008	Apr 11, 2013	Director	Via Laurentina Rome 449 00142 Italy		Italian	1955-2	Ceo Eni Spa Exploration & Production Division	156722210001
DISPENZA, Domenico Rome Via Laurentina, 449 00142	Apr 08, 2008	Jan 23, 2012	Director	Rome Via Laurentina, 449 00142		Italian	1946-4	C.O.O Of Enispa Gp P Division	129444070001
FANELLI, Angelo Via Laurentina Rome 449 00142 Italy	Apr 19, 2010	Apr 27, 2016	Director	Via Laurentina Rome 449 00142 Italy	Italy	Italian	1952-6	None	155897580001
HAGNANI, Franco Milan Via Torquato Tasso, 11 20145 Italy	Apr 08, 2008	Oct 06, 2010	Director	Milan Via Torquato Tasso, 11 20145 Italy		Italian	1967-5	Managing Director Of The Company	129444060001
LA SALA, Arcangela Ple Enrico Mattei 1 Rome 1 00144 Italy	Apr 11, 2013	Apr 27, 2016	Director	Ple Enrico Mattei 1 Rome 1 00144 Italy	Italy	Italian	1956-11	None	178966300001
MAGNANI, Franco Roma P.Le Enrico Mattei, 1 00144 Italy	Jul 02, 2015	Dec 03, 2018	Director	Roma P.Le Enrico Mattei, 1 00144 Italy	Italy	Italian	1967-5	Company Director	200124850001
MANGIAGALLI, Marco 145 Viale Casiraghi Sesto San Giovanni 20099 Italy	Apr 08, 2008	Aug 01, 2008	Director	145 Viale Casiraghi Sesto San Giovanni 20099 Italy		Italian	1949-3	Chief Financial Officer	126085740001
MANTOVANI, Massimo P. Le Enrico Mattei, 1 Roma 00144 Italy	Nov 21, 2016	Apr 16, 2019	Director	P. Le Enrico Mattei, 1 Roma 00144 Italy	Italy	Italian	1963-10	Company Director And Chairman	222137950001
MONDAZZI, Massimo Fabrizio Ple Enrico Mattei Rome 1 00144 Italy	Dec 18, 2012	Apr 11, 2013	Director	Ple Enrico Mattei Rome 1 00144 Italy	Italy	Italian	1963-7	None	178966410001
PAGANO, Ciro Antonio Roma P.Le Enrico Mattei, 1 00144 Italy	Apr 27, 2016	Oct 15, 2019	Director	Roma P.Le Enrico Mattei, 1 00144 Italy	Italy	Italian	1962-3	Company Director	211287380001
POLCRI, Elena Roma P.Le Enrico Mattei, 1 00144 Italy	Apr 27, 2016	Apr 24, 2018	Director	Roma P.Le Enrico Mattei, 1 00144 Italy	Italy	Italian	1965-12	Company Director	185636710001
RANCO, Donatella Ple Enrico Mattei Rome 1 00144 Italy	Apr 11, 2013	Sep 29, 2014	Director	Ple Enrico Mattei Rome 1 00144 Italy	Italy	Italian	1967-3	None	178965990001
RISPOLI, Giacomo Roma P.Le Enrico Mattei, 1 00144 Italy	Apr 27, 2016	Jun 28, 2019	Director	Roma P.Le Enrico Mattei, 1 00144 Italy	Italy	Italian	1957-1	Company Director	211288240001
TOSI, Alessandra Roma P.Le Enrico Mattei, 1 00144 Italy	Apr 27, 2016	Oct 31, 2016	Director	Roma P.Le Enrico Mattei, 1 00144 Italy	Italy	Italian	1972-9	Company Director	211289220001
VERGINE, Umberto Ple Enrico Mattei 1 Rome 1 Italy 00144 Italy	Jan 23, 2012	Apr 11, 2013	Director	Ple Enrico Mattei 1 Rome 1 Italy 00144 Italy	Italy	Italian	1957-1	None	178966160001

View Detailed Information on Officers and People with Significant Control

Does ENI TRADING & SHIPPING S.P.A. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Carlo Augusto Maria Micchio 1 Piazzale Enrico Maltei Roma	practitioner	1 Piazzale Enrico Maltei Roma	Jan 01, 2021

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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