The Group is characterised by a corporate-type organisation, composed of three distinct bodies: a decision-making body (Shareholders' Meeting), a traditional management body (the Board of Directors) and the control body (the Board of Statutory Auditors).
The scope of industrial and operational activities represents the consolidation of Italiana Petroli, a joint-stock company, identified by the IP brand and 99.82% controlled by the Brachetti Peretti family.
italiana petroli S.p.A. deals with the procurement of crude oil and petroleum products, refining from third parties, distribution of petroleum products and the activities carried out by its subsidiaries; consolidates and controls the companies listed and described below:
- api Raffineria di Ancona S.p.A.: industrial plant for refining on behalf of the parent company and logistics services for petroleum products;
- api Oil UK Ltd.: intermediation in the procurement, sale and monitoring of petroleum products on international markets;
- IP Services S.r.l.: operating in the sector of direct management of IPMATIC and IP SERVICES points of sale owned by the parent company, as well as non-oil activities;
- IP Industrial S.p.A. (formerly Raffineria di Roma S.p.A.): operating in the supply of storage and logistics services to the Italian parent company italiana petroli from the depots in Rome and the North-West;
- BITUMTEC S.r.l.: operating in the production of modified bitums;
- campana energie rinnovabili S.r.l., abbreviated CER S.r.l.: operating in the sector of electricity production through the exploitation of wind energy;
- Sòlergys S.p.A.: 51% controlled and operating in the production of electricity through the exploitation of solar energy;
- ESE S.r.l.: operating in the supply of crude oil and petroleum products, refining at third parties and distribution of petroleum products;
- S.A.R.P.O.M. S.r.l. (SARPOM): industrial refining plant for tolling and logistics services for parent companies, located in Trecate;
- ENGYCALOR Energia Calore S.r.l.: operating in the distribution of petroleum products;
- SIGEA S.p.A.: 65% owned by italiana petroli and 35% by Ecofuel S.p.A. The company has a 40% stake in SIGEMI S.r.l., a percentage that entitles it to the use of an equal share of capacity of the entire logistics system.
ESE S.r.l. (ESE) is the company into which the assets of Esso Italiana S.r.l. and all fuel sales activities were transferred, following the completion of the acquisition effective from October 1, 2023, and includes:
- il 75,04% of S.A.R.P.O.M. S.r.l. (SARPOM), of wich italiana petroli (IP) already held 24,96%;
- 100% of ENGYCALOR Energia Calore S.r.l.;
- 12,5% di Disma S.p.A..
con api si vola is a service company established on 4 April 2024 while the company La Cantina S.r.l., controlled by IP Services S.r.l., operates in the wine production sector.
