ENI TRADE & BIOFUELS S.P.A - UK ESTABLISHMENT

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ENI TRADE & BIOFUELS S.P.A - UK ESTABLISHMENT

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Key Data

Status

Active

Company No.

FC037529

Incorporation date

01/08/2020

Size

Full

Classification

-

Contacts

Registered address

Registered address

1 Piazzale Enrico Mattei, Rome, 00144Copy
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Latest events (Record since 23/09/2020)
dot icon09/04/2026
Termination of appointment of Maurizio Maugeri as a director on 2025-07-01
dot icon09/04/2026
Director's details changed for Cosimo Imperiale on 2025-07-01
dot icon09/04/2026
Director's details changed for Stefano Pujatti on 2025-07-01
dot icon09/04/2026
Director's details changed for Grazia Fimiani on 2025-07-01
dot icon09/04/2026
Director's details changed for Francesca Rinaldi on 2025-07-01
dot icon09/04/2026
Appointment of Donatella Anna Ranco as a director on 2025-07-01
dot icon13/03/2026
Full accounts made up to 2024-12-31
dot icon18/07/2025
Appointment of Stefano Pujatti as a director on 2025-04-17
dot icon14/07/2025
Termination of appointment of Giuseppe Ricci as a director on 2025-04-17
dot icon13/01/2025
Full accounts made up to 2023-12-31
dot icon07/08/2024
Termination of appointment of Alessandro Gaeta as a director on 2024-07-01
dot icon07/08/2024
Appointment of Maurizio Maugeri as a director on 2024-07-01
dot icon17/01/2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR022620 Person Authorised to Represent terminated 01/01/2024 giancarlo enzo toniutti
dot icon17/01/2024
Appointment of Andrea Martelli as a person authorised to represent UK establishment BR022620 on 2024-01-01.
dot icon28/12/2023
Full accounts made up to 2022-12-31
dot icon14/06/2023
Appointment of Grazia Fimiani as a director on 2023-04-17
dot icon14/06/2023
Appointment of Francesca Rinaldi as a director on 2023-04-17
dot icon14/06/2023
Appointment of Cosimo Imperiale as a director on 2023-04-17
dot icon14/06/2023
Director's details changed for Giuseppe Ricci on 2023-04-17
dot icon14/06/2023
Director's details changed for Alessandro Gaeta on 2023-04-17
dot icon14/06/2023
Termination of appointment of Marcello Perra as a director on 2023-04-17
dot icon14/06/2023
Termination of appointment of Lorella Di Cosmo as a director on 2023-04-17
dot icon14/06/2023
Termination of appointment of Fabio Castiglioni as a director on 2023-04-17
dot icon17/01/2023
Full accounts made up to 2021-12-31
dot icon03/01/2023
Full accounts made up to 2020-12-31
dot icon20/12/2022
Details changed for a UK establishment - BR022620 Address Change 123 buckingham palace road, london, SW1W 9SL, united kingdom,2022-12-12
dot icon09/11/2022
Appointment of Alessandro Gaeta as a director on 2022-09-08
dot icon09/11/2022
Termination of appointment of Stefano Ballista as a director on 2022-09-08
dot icon02/07/2021
Termination of appointment for a UK establishment - Transaction OSTM03- BR022620 Person Authorised to Represent terminated 13/05/2021 angelo crescenzi
dot icon02/07/2021
Appointment of Giancarlo Enzo Toniutti as a person authorised to represent UK establishment BR022620 on 2021-05-13.
dot icon23/02/2021
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
dot icon23/02/2021
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
dot icon23/02/2021
Details changed for an overseas company - Change in Accounts Details Ec
dot icon23/09/2020
Appointment at registration for BR022620 - person authorised to represent, Crescenzi Angelo 123 Buckingham Palace Road London United Kingdomsw1W 9Sl
dot icon23/09/2020
Registration of a UK establishment of an overseas company

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rinaldi, Francesca
Director
17/04/2023 - Present
22
Castiglioni, Fabio
Director
23/09/2020 - 17/04/2023
23
Fimiani, Grazia
Director
17/04/2023 - Present
-
Imperiale, Cosimo
Director
17/04/2023 - Present
-
Perra, Marcello
Director
23/09/2020 - 17/04/2023
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ENI TRADE & BIOFUELS S.P.A - UK ESTABLISHMENT

ENI TRADE & BIOFUELS S.P.A - UK ESTABLISHMENT is an(a) Active company incorporated on 01/08/2020 with the registered office located at 1 Piazzale Enrico Mattei, Rome, 00144. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENI TRADE & BIOFUELS S.P.A - UK ESTABLISHMENT?

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ENI TRADE & BIOFUELS S.P.A - UK ESTABLISHMENT is currently Active. It was registered on 01/08/2020 .

Where is ENI TRADE & BIOFUELS S.P.A - UK ESTABLISHMENT located?

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ENI TRADE & BIOFUELS S.P.A - UK ESTABLISHMENT is registered at 1 Piazzale Enrico Mattei, Rome, 00144.

What is the latest filing for ENI TRADE & BIOFUELS S.P.A - UK ESTABLISHMENT?

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The latest filing was on 09/04/2026: Termination of appointment of Maurizio Maugeri as a director on 2025-07-01.