ENI ULX LIMITED
🌳Matureactive
00936223 · ltd · incorporated 1968-07-29
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 41.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 06100
Sector: Mining & quarrying
ALSO REGISTERED FOR
- 06200SIC 06200
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 71/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 41.9y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 41.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
63 officers (4 active, 63 linked, 55 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
287 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (141 events)Click to expand
- 2026-01-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-12➕MAGISTRELLI, Michele appointeddirector
- 2026-01-12➖TONNA, Alberto resigneddirector
- 2025-11-25📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-27📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-07📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2025-06-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-06➕PORRETTA-SERAPIGLIA, Claudia appointeddirector
- 2025-06-06➖GIUSTO, Manfredi resigneddirector
- 2025-03-03📄capital-allotment-sharescapital · SH01
- 2025-01-28📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-03➕GIUSTO, Manfredi appointeddirector
- 2024-10-03➖VASQUES, Luciano Maria resigneddirector
- 2024-08-24📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-16📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-11-17📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-11-08📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-11-08📄legacycapital · SH20
- 2023-11-08⚠️legacyinsolvency · CAP-SS
- 2023-11-08📄resolutionresolution · RESOLUTIONS
- 2023-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-31📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-13➖HEMMENS, Philip Duncan resigneddirector
- 2022-10-13➕VASQUES, Luciano Maria appointeddirector
- 2022-03-24➕PAGANO, Francesco appointeddirector
- 2022-03-24➖FERRARA, Gianluigi resigneddirector
- 2020-08-06➖GIUSTO, Manfredi resigneddirector
- 2020-08-06➕HEMMENS, Philip Duncan appointeddirector
- 2020-07-01➕D'ABREO, Riordan appointedsecretary
- 2020-07-01➖TREZZA, Mila resignedsecretary
- 2019-11-18➕GIUSTO, Manfredi appointeddirector
- 2019-11-18➖RINALDI, Francesca resigneddirector
- 2017-11-09➖DAL BELLO, Francesca resignedsecretary
- 2017-11-09➕TREZZA, Mila appointedsecretary
- 2017-06-13➕FERRARA, Gianluigi appointeddirector
- 2017-06-13➖PASQUA, Roberto resigneddirector
- 2017-06-12➖DE MARCO, Claudio resigneddirector
- 2017-06-12➕RINALDI, Francesca appointeddirector
- 2017-01-05➕DE MARCO, Claudio appointeddirector
- 2017-01-05➖PIRO, Luigi resigneddirector
- 2016-05-17➖HEMMENS, Philip Duncan resigneddirector
- 2016-05-17➕PIRO, Luigi appointeddirector
- 2016-04-15➖OLIVERI, Stefano resigneddirector
- 2016-04-15➖PASI, Giuseppe resigneddirector
- 2016-04-15➕TONNA, Alberto appointeddirector
- 2014-09-24➖CHACON, Oswaldo resigneddirector
Showing most recent 50 of 141 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
Red flags
1 high · 1 med ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-11-08: legacy
2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: GIUSTO, Manfredi resigned 2025-06-06; TONNA, Alberto resigned 2026-01-12
Group structure
Eni Ult Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Eni Ult Limited
Corporate parent · holds 75-100% shares · board control
⬇
ENI ULX LIMITED
This company · 00936223
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Eni Ult Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1968-07-29
Jurisdictionengland-wales
Primary SIC06100 — SIC 06100
Registered office
Eni House
10 Ebury Bridge Road
London
SW1W 8PZ
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-14
Last: 2026-01-31
Officers (4 active · 59 resigned)
Active
MAGISTRELLI, Michele→
Activedirector · ~41y · appointed 2026-01-12
View their other companies + combined net worth →
PAGANO, Francesco→
Activedirector · ~58y · appointed 2022-03-24
View their other companies + combined net worth →
PORRETTA-SERAPIGLIA, Claudia→
Activedirector · ~49y · appointed 2025-06-06
View their other companies + combined net worth →
DAL BELLO, Francesca→
Resignedsecretary · appointed 2007-07-06 · resigned 2017-11-09
DRAKE, Caroline Ann→
Resignedsecretary · appointed 2000-07-03 · resigned 2002-01-11
FAGAN, Daragh Patrick Feltrim→
Resignedsecretary · appointed 2002-08-08 · resigned 2007-07-06
O'BRIAN, Alan→
Resignedsecretary · appointed 2002-01-11 · resigned 2002-07-19
TREZZA, Mila→
Resignedsecretary · appointed 2017-11-09 · resigned 2020-07-01
WALTERS, Sandra Gail→
Resignedsecretary · appointed 1999-04-30 · resigned 2000-07-03
WEDGWOOD, John Arthur Thomas→
Resignedsecretary · resigned 1999-04-30
ARISI ROTA, Federico→
Resigneddirector · ~68y · appointed 2007-11-09 · resigned 2009-01-13
AZANCOT, Michael James→
Resigneddirector · ~68y · appointed 1998-07-06 · resigned 2000-02-08
BUSHELL, Timothy Paul→
Resigneddirector · ~67y · appointed 2000-02-10 · resigned 2001-05-31
CASTIGLIONI, Fabio→
Resigneddirector · ~59y · appointed 2009-06-15 · resigned 2010-07-14
CHACON, Oswaldo→
Resigneddirector · ~53y · appointed 2012-04-10 · resigned 2014-09-24
CHIARINI, Alberto→
Resigneddirector · ~63y · appointed 2004-09-01 · resigned 2006-04-03
DE MARCO, Claudio→
Resigneddirector · ~69y · appointed 2017-01-05 · resigned 2017-06-12
DERBY, Joseph→
Resigneddirector · ~78y · resigned 1993-11-02
DI LORENZO, Vincenzo→
Resigneddirector · ~77y · appointed 2006-04-03 · resigned 2007-11-09
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | The Parties (As Defined) | Trust deed | 1 property | 10/06/1992 | 22/01/1994 | |
| satisfied | Lloyds Banking Group Governor & Company of the Bank of Scotland. | Supplemental debenture 2.7.84 | 1 property | 27/06/1984 | 06/10/1989 |
Recent filings (287 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-13
appoint-person-director-company-with-name-date
officers · AP01
2026-01-13
termination-director-company-with-name-termination-date
officers · TM01
2026-01-13
change-person-director-company-with-change-date
officers · CH01
2025-11-25
accounts-with-accounts-type-full
accounts · AA
2025-08-27
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-07-07
appoint-person-director-company-with-name-date
officers · AP01
2025-06-09
termination-director-company-with-name-termination-date
officers · TM01
2025-06-09
capital-allotment-shares
capital · SH01
2025-03-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-08
change-person-director-company-with-change-date
officers · CH01
2025-01-28
termination-director-company-with-name-termination-date
officers · TM01
2024-10-07
appoint-person-director-company-with-name-date
officers · AP01
2024-10-07
accounts-with-accounts-type-full
accounts · AA
2024-08-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-21