ENI CBM LIMITED
🌳Matureactive
07036327 · ltd · incorporated 2009-10-06
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
75/100
Strong
What this business does
Primary activity: SIC 06100
Sector: Mining & quarrying
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 75/100 (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 (61/100)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
32 officers (4 active, 32 linked, 28 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
26 connected companies via shared directors
90
Filing history
109 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (82 events)Click to expand
- 2026-04-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-20➕ARALDI, Mirko appointeddirector
- 2026-04-20➖DANIELE, Roberto resigneddirector
- 2025-11-25📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-27📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-01📄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
- 2025-01-28📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-10📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-03➕GIUSTO, Manfredi appointeddirector
- 2024-10-03➖VASQUES, Luciano Maria resigneddirector
- 2024-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-27📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-31📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-06➕DANIELE, Roberto appointeddirector
- 2022-10-06➖HEMMENS, Philip Duncan resigneddirector
- 2022-10-06➖PORTOGHESE, Diego resigneddirector
- 2022-10-06➕VASQUES, Luciano Maria appointeddirector
- 2022-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-21📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-24➕PAGANO, Francesco appointeddirector
- 2022-03-24➖FERRARA, Gianluigi resigneddirector
- 2021-04-08➖ROMANO, Almanio 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
- 2019-08-13➕PORTOGHESE, Diego appointeddirector
- 2019-08-13➖TRILLI, Fabrizio Maria Annunziata resigneddirector
- 2018-08-20➖PAGANO, Francesco resigneddirector
- 2018-08-20➕ROMANO, Almanio 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➖BUCCHI, Gianluca resigneddirector
- 2017-06-12➖DE MARCO, Claudio resigneddirector
Showing most recent 50 of 82 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 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: DANIELE, Roberto resigned 2026-04-20; GIUSTO, Manfredi resigned 2025-06-06
Group structure
Eni Lasmo Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Eni Lasmo Plc
Corporate parent · holds 75-100% shares · board control
⬇
ENI CBM LIMITED
This company · 07036327
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 Lasmo Plc 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
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
Typeltd
Incorporated2009-10-06
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 · 28 resigned)
Active
ARALDI, Mirko→
Activedirector · ~46y · appointed 2026-04-20
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 2010-11-15 · resigned 2017-11-09
KEENAN, Nicholas Mark→
Resignedsecretary · appointed 2009-10-06 · resigned 2010-11-15
TREZZA, Mila→
Resignedsecretary · appointed 2017-11-09 · resigned 2020-07-01
BUCCHI, Gianluca→
Resigneddirector · ~58y · appointed 2015-11-09 · resigned 2017-06-12
CASTIGLIONI, Fabio→
Resigneddirector · ~59y · appointed 2009-10-06 · resigned 2010-07-14
CHACON, Oswaldo→
Resigneddirector · ~53y · appointed 2012-04-10 · resigned 2014-09-24
CIARROCCHI, Luigi→
Resigneddirector · ~65y · appointed 2009-10-06 · resigned 2014-02-13
DANIELE, Roberto→
Resigneddirector · ~58y · appointed 2022-10-06 · resigned 2026-04-20
DE MARCO, Claudio→
Resigneddirector · ~69y · appointed 2017-01-05 · resigned 2017-06-12
DE-CARO, Luca→
Resigneddirector · ~62y · appointed 2013-12-02 · resigned 2017-02-28
FERRARA, Gianluigi→
Resigneddirector · ~67y · appointed 2017-06-13 · resigned 2022-03-24
GIUSTO, Manfredi→
Resigneddirector · ~61y · appointed 2024-10-03 · resigned 2025-06-06
GIUSTO, Manfredi→
Resigneddirector · ~61y · appointed 2019-11-18 · resigned 2020-08-06
HEMMENS, Philip Duncan→
Resigneddirector · ~73y · appointed 2020-08-06 · resigned 2022-10-06
HEMMENS, Philip Duncan→
Resigneddirector · ~73y · appointed 2011-09-19 · resigned 2016-05-17
PAGANO, Francesco→
Resigneddirector · ~58y · appointed 2017-06-12 · resigned 2018-08-20
Click a director name to see their full track record across all companies.
Recent filings (109 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-04-28
appoint-person-director-company-with-name-date
officers · AP01
2026-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-12
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
2025-07-01
appoint-person-director-company-with-name-date
officers · AP01
2025-06-09
termination-director-company-with-name-termination-date
officers · TM01
2025-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-07
change-person-director-company-with-change-date
officers · CH01
2025-01-28
accounts-with-accounts-type-full
accounts · AA
2024-10-10
appoint-person-director-company-with-name-date
officers · AP01
2024-10-03
termination-director-company-with-name-termination-date
officers · TM01
2024-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-05
accounts-with-accounts-type-full
accounts · AA
2023-11-27