ENI AUSTRALIA LIMITED
🌳Matureactive
01020949 · ltd · incorporated 1971-08-13
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 36.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: SIC 06100
Sector: Mining & quarrying
ALSO REGISTERED FOR
- 06200SIC 06200
- 35110SIC 35110
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 3 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 36.4y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 36.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 38/100 — 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, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
65 officers (6 active, 65 linked, 57 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
281 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (143 events)Click to expand
- 2025-11-25📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-22➕PORRETTA-SERAPIGLIA, Claudia appointeddirector
- 2025-09-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-17📄accounts-with-accounts-type-fullaccounts · AA
- 2025-06-06➖GIUSTO, Manfredi resigneddirector
- 2025-06-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-14➕GIUSTO, Manfredi appointeddirector
- 2025-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-17➕CALVIELLO, Emanuele appointeddirector
- 2025-03-17➖PALERMO, Denis resigneddirector
- 2024-10-23📄legacymiscellaneous · ANNOTATION
- 2024-10-03➖VASQUES, Luciano Maria resigneddirector
- 2024-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-19📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-25➕PALERMO, Denis appointeddirector
- 2023-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-02➖DELFOS, Ernest Frank Oliver resigneddirector
- 2023-01-31📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-27➕VASQUES, Luciano Maria appointeddirector
- 2022-10-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-13➖HEMMENS, Philip Duncan resigneddirector
- 2022-08-18📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-21📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-24➕PAGANO, Francesco appointeddirector
- 2022-03-24➖FERRARA, Gianluigi resigneddirector
- 2021-08-18➕PAGANO, Ciro Antonio appointeddirector
- 2021-08-18➖KREKSHI, Fuad resigneddirector
- 2020-12-08➕WATERLOW, Richard Philip appointeddirector
- 2020-10-30➖TREZZA, Mila 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
- 2020-06-08➕KREKSHI, Fuad appointeddirector
- 2020-06-08➖POLO, Franco resigneddirector
- 2019-11-18➕GIUSTO, Manfredi appointeddirector
- 2019-11-18➖RINALDI, Francesca resigneddirector
- 2019-11-18➕TREZZA, Mila appointeddirector
- 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
Showing most recent 50 of 143 events
Owner dependency
56/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Eni S.P.A is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Eni S.P.A
Corporate parent · holds 75-100% shares · board control
⬇
ENI AUSTRALIA LIMITED
This company · 01020949
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 S.P.A Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/02/2019 |
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
Incorporated1971-08-13
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 (6 active · 59 resigned)
Active
CALVIELLO, Emanuele→
Activedirector · ~57y · appointed 2025-03-17
View their other companies + combined net worth →
PAGANO, Ciro Antonio→
Activedirector · ~64y · appointed 2021-08-18
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 2025-09-22
View their other companies + combined net worth →
WATERLOW, Richard Philip→
Activedirector · ~53y · appointed 2020-12-08
View their other companies + combined net worth →
BUTTERFIELD, Simon Percy→
Resignedsecretary · resigned 1996-07-31
DAL BELLO, Francesca→
Resignedsecretary · appointed 2007-07-06 · resigned 2017-11-09
FAGAN, Daragh Patrick Feltrim→
Resignedsecretary · appointed 2002-08-08 · resigned 2007-07-06
FAGAN, Daragh Patrick Feltrim→
Resignedsecretary · appointed 2000-06-30 · resigned 2001-12-11
HUDDLE, Stephen Charles→
Resignedsecretary · appointed 1996-08-01 · resigned 2000-06-30
O'BRIEN, Alan→
Resignedsecretary · appointed 2001-12-11 · resigned 2002-07-19
TREZZA, Mila→
Resignedsecretary · appointed 2017-11-09 · resigned 2020-07-01
AGOSTINELLI, Eros Lucio→
Resigneddirector · ~69y · appointed 2006-05-20 · resigned 2009-10-09
BALDASSARRE, Antonio Massimiliano→
Resigneddirector · ~58y · appointed 2009-10-09 · resigned 2013-01-02
BETTINELLI, Leandro→
Resigneddirector · ~75y · appointed 2002-12-02 · resigned 2006-05-20
BORGOGNONI, Roberto→
Resigneddirector · ~76y · appointed 2000-05-11 · resigned 2001-05-10
BUTTERFIELD, Simon Percy→
Resigneddirector · ~80y · resigned 1996-07-31
CAIRNS, Roger John Russell, Doctor→
Resigneddirector · ~83y · resigned 1997-03-31
CHACON, Oswaldo→
Resigneddirector · ~53y · appointed 2012-04-10 · resigned 2014-09-24
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
3
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank Australia Limited | Deed of charge | 1 property | 07/09/1990 | 09/09/1996 | |
| outstanding | The Operator or the Other Parties(As Defined) | Deed of cross charge executed outside the U.k comprising property situated outside the U.K. | 1 property | 18/01/1990 | — | |
| outstanding | The Operator or the Other Parties(As Defined) | Deed of gross charge executed outside the U.k comprising property situated outside the U.K. | 1 property | 18/01/1990 | — | |
| outstanding | The Operator or the Other Parties(As Defined) | Deed of cross charge exceuted outside the U.k comprising property situated outside the U.K. | 1 property | 18/01/1990 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (281 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-10
change-person-director-company-with-change-date
officers · CH01
2025-11-25
appoint-person-director-company-with-name-date
officers · AP01
2025-09-22
accounts-with-accounts-type-full
accounts · AA
2025-06-17
termination-director-company-with-name-termination-date
officers · TM01
2025-06-06
appoint-person-director-company-with-name-date
officers · AP01
2025-04-14
appoint-person-director-company-with-name-date
officers · AP01
2025-03-18
termination-director-company-with-name-termination-date
officers · TM01
2025-03-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-07
legacy
miscellaneous · ANNOTATION
2024-10-23
termination-director-company-with-name-termination-date
officers · TM01
2024-10-03
accounts-with-accounts-type-full
accounts · AA
2024-06-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-05
accounts-with-accounts-type-full
accounts · AA
2023-09-26
appoint-person-director-company-with-name-date
officers · AP01
2023-07-27