ENI UK HOLDING PLC

🌳Matureactive
06428648 · plc · incorporated 2007-11-15
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
33 officers (4 active, 33 linked, 25 with DOB)
85
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
121 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
90
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 (82 events)Click to expand
  1. 2025-11-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-08-19
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  3. 2025-06-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2025-06-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-06-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-06-06
    PORRETTA-SERAPIGLIA, Claudia appointed
    director
  7. 2025-06-06
    GIUSTO, Manfredi resigned
    director
  8. 2025-01-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-10-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-10-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-10-03
    GIUSTO, Manfredi appointed
    director
  12. 2024-10-03
    VASQUES, Luciano Maria resigned
    director
  13. 2024-06-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2023-06-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2023-01-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2022-10-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-10-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-10-13
    HEMMENS, Philip Duncan resigned
    director
  19. 2022-10-13
    VASQUES, Luciano Maria appointed
    director
  20. 2022-07-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2022-07-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2022-03-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2022-03-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2022-03-24
    PAGANO, Francesco appointed
    director
  25. 2022-03-24
    FERRARA, Gianluigi resigned
    director
  26. 2021-07-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2020-12-08
    WATERLOW, Richard Philip appointed
    director
  28. 2020-12-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2020-10-30
    TREZZA, Mila resigned
    director
  30. 2020-08-06
    GIUSTO, Manfredi resigned
    director
  31. 2020-08-06
    HEMMENS, Philip Duncan appointed
    director
  32. 2020-07-01
    D'ABREO, Riordan appointed
    secretary
  33. 2020-07-01
    TREZZA, Mila resigned
    secretary
  34. 2019-11-18
    GIUSTO, Manfredi appointed
    director
  35. 2019-11-18
    RINALDI, Francesca resigned
    director
  36. 2017-11-09
    DAL BELLO, Francesca resigned
    secretary
  37. 2017-11-09
    TREZZA, Mila appointed
    secretary
  38. 2017-06-13
    FERRARA, Gianluigi appointed
    director
  39. 2017-06-13
    PASQUA, Roberto resigned
    director
  40. 2017-06-12
    DE MARCO, Claudio resigned
    director
  41. 2017-06-12
    RINALDI, Francesca appointed
    director
  42. 2017-01-05
    DE MARCO, Claudio appointed
    director
  43. 2017-01-05
    PIRO, Luigi resigned
    director
  44. 2016-05-17
    HEMMENS, Philip Duncan resigned
    director
  45. 2016-05-17
    PIRO, Luigi appointed
    director
  46. 2014-09-24
    CHACON, Oswaldo resigned
    director
  47. 2014-09-24
    PASQUA, Roberto appointed
    director
  48. 2012-04-10
    CHACON, Oswaldo appointed
    director
  49. 2012-04-10
    TALAMONTI, Marco resigned
    director
  50. 2011-09-19
    HEMMENS, Philip Duncan appointed
    director
Showing most recent 50 of 82 events

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Eni Lasmo Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Eni Lasmo Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
ENI UK HOLDING PLC
This company · 06428648

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%
NameSharesVoting rightsNature of controlNotified
Eni Lasmo Plc
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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
Typeplc
Incorporated2007-11-15
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Eni House
10 Ebury Bridge Road
London
SW1W 8PZ

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-14
Last: 2026-01-31

Officers (4 active · 29 resigned)

D'ABREO, Riordan
secretary · appointed 2020-07-01
View their other companies + combined net worth →
Active
PAGANO, Francesco
director · ~58y · appointed 2022-03-24
View their other companies + combined net worth →
Active
PORRETTA-SERAPIGLIA, Claudia
director · ~49y · appointed 2025-06-06
View their other companies + combined net worth →
Active
WATERLOW, Richard Philip
director · ~53y · appointed 2020-12-08
View their other companies + combined net worth →
Active
DAL BELLO, Francesca
secretary · appointed 2010-04-02 · resigned 2017-11-09
Resigned
KEENAN, Nicholas Mark
secretary · appointed 2007-11-21 · resigned 2010-04-02
Resigned
KEENAN, Nicholas Mark
secretary · appointed 2007-11-15 · resigned 2007-11-15
Resigned
TREZZA, Mila
secretary · appointed 2017-11-09 · resigned 2020-07-01
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2007-11-15 · resigned 2007-11-21
Resigned
CAO, Stefano
director · ~75y · appointed 2007-11-21 · resigned 2008-08-31
Resigned
CASTIGLIONI, Fabio
director · ~59y · appointed 2009-06-15 · resigned 2010-07-14
Resigned
CHACON, Oswaldo
director · ~53y · appointed 2012-04-10 · resigned 2014-09-24
Resigned
DE MARCO, Claudio
director · ~69y · appointed 2017-01-05 · resigned 2017-06-12
Resigned
FERRARA, Gianluigi
director · ~67y · appointed 2017-06-13 · resigned 2022-03-24
Resigned
GIUSTO, Manfredi
director · ~61y · appointed 2024-10-03 · resigned 2025-06-06
Resigned
GIUSTO, Manfredi
director · ~61y · appointed 2019-11-18 · resigned 2020-08-06
Resigned
HEMMENS, Philip Duncan
director · ~73y · appointed 2020-08-06 · resigned 2022-10-13
Resigned
HEMMENS, Philip Duncan
director · ~73y · appointed 2011-09-19 · resigned 2016-05-17
Resigned
KEENAN, Nicholas Mark
director · ~54y · appointed 2007-11-21 · resigned 2010-11-15
Resigned
KEENAN, Nicholas Mark
director · ~54y · appointed 2007-11-15 · resigned 2007-11-15
Resigned

Click a director name to see their full track record across all companies.

Recent filings (121 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-13
change-person-director-company-with-change-date
officers · CH01
2025-11-25
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-08-19
accounts-with-accounts-type-full
accounts · AA
2025-06-30
termination-director-company-with-name-termination-date
officers · TM01
2025-06-09
appoint-person-director-company-with-name-date
officers · AP01
2025-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-08
change-person-director-company-with-change-date
officers · CH01
2025-01-28
appoint-person-director-company-with-name-date
officers · AP01
2024-10-07
termination-director-company-with-name-termination-date
officers · TM01
2024-10-07
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
2023-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-10
change-person-director-company-with-change-date
officers · CH01
2023-01-31