ENI ENERGY GROUP HOLDINGS LIMITED
Opportunity 36/100 (watch), bankability 40/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.
Refinance opportunity
9 live charges · 2 lenders · oldest 9.1y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 9.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 48/100 (high).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
- • 3 address
- • 2 insolvency
- • 1 resolution
- • 3 address
- • 2 insolvency
- • 1 resolution
Corporate timeline (76 events)Click to expand
- 2026-04-29⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2026-04-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-04-29📄resolutionresolution · RESOLUTIONS
- 2026-04-29⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2026-04-26📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2026-04-24📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-07-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-07➕PORRETTA SERAPIGLIA, Claudia appointeddirector
- 2025-07-07➕WATERLOW, Richard Philip appointeddirector
- 2025-07-07➖GIUSTO, Manfredi resigneddirector
- 2025-07-07➖GRUGNI, Giovanni resigneddirector
- 2025-07-07➖PATRINI, Giovanni resigneddirector
- 2025-07-07➖RINALDI, Francesca resigneddirector
- 2025-04-25➕D'ABREO, Riordan appointedsecretary
- 2025-04-25➖ASH, Katharine Edwina Louise resignedsecretary
- 2025-04-25📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-04-25📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-03-04📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-04📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-31📄resolutionresolution · RESOLUTIONS
- 2024-12-16📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-12-16📄legacycapital · SH20
- 2024-12-16⚠️legacyinsolvency · CAP-SS
- 2024-12-16📄resolutionresolution · RESOLUTIONS
- 2024-12-13📄capital-allotment-sharescapital · SH01
- 2024-10-03➕GIUSTO, Manfredi appointeddirector
- 2024-10-03➖VASQUES, Luciano Maria resigneddirector
- 2024-06-07➕PATRINI, Giovanni appointeddirector
- 2024-06-07➕RINALDI, Francesca appointeddirector
- 2024-06-07➖STALLARD, Rosalyn resigneddirector
- 2024-06-05➕ASH, Katharine Edwina Louise appointedsecretary
- 2024-01-31➕CASTIGLIONI, Fabio appointeddirector
- 2024-01-31➕GRUGNI, Giovanni appointeddirector
- 2024-01-31➖JONES, Peter David Anderson resigneddirector
- 2024-01-31➖LAIDLAW, William Samuel Hugh resigneddirector
- 2024-01-31➖LUMENS, Armand Jean Margrete resigneddirector
- 2024-01-31➕STALLARD, Rosalyn appointeddirector
- 2024-01-31➕VASQUES, Luciano Maria appointeddirector
- 2024-01-31🔓Charge satisfied #9
- 2024-01-31🔓Charge satisfied #7
- 2024-01-31🔓Charge satisfied #6
- 2024-01-31🔓Charge satisfied #5
- 2024-01-31🔓Charge satisfied #8
- 2024-01-31🔓Charge satisfied #4
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
3 high · 2 med · 1 lowStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-12-31
Company is actively being wound up. Not a going concern.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-04-29: liquidation-voluntary-appointment-of-liquidator; 2026-04-29: liquidation-voluntary-declaration-of-solvency
Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: GIUSTO, Manfredi resigned 2025-07-07; GRUGNI, Giovanni resigned 2025-07-07; PATRINI, Giovanni resigned 2025-07-07
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Multiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Eni Energy Group Midco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 Energy Group Midco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 27/03/2017 |
1 historic (ceased) PSC
- Neptune Energy Group Limitedceased 27/03/2017· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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11 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 →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
Registered office
Filing status
Officers (4 active · 15 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Citibank, N.A., London Branch | A registered charge | — | 15/06/2023 | 31/01/2024 | |
| satisfied | Citibank N.A., London Branch | A registered charge | — | 03/11/2020 | 31/01/2024 | |
| satisfied | Citibank, N.A., London Branch | A registered charge | — | 26/11/2018 | 31/01/2024 | |
| satisfied | Citibank, N.A., London Branch | A registered charge | — | 26/11/2018 | 31/01/2024 | |
| satisfied | Citibank N.A., London Branch | A registered charge | — | 24/04/2018 | 31/01/2024 | |
| satisfied | Citibank, N.A., London Branch | A registered charge | — | 24/04/2018 | 31/01/2024 | |
| satisfied | Citibank N.A., London Branch | A registered charge | — | 13/02/2018 | 31/01/2024 | |
| satisfied | Citibank, N.A., London Branch | A registered charge | — | 11/05/2017 | 31/01/2024 | |
| satisfied | Citibank, N.A., London Branch | A registered charge | — | 11/05/2017 | 31/01/2024 |