ENI ENERGY GROUP MIDCO LIMITED

⚰️Wound downliquidation

10684661 · ltd · incorporated 2017-03-22

Investment thesis

Company liquidation — not a live target.

Why interesting: Historical record only; useful for precedent research.

Why risky: Not transactable.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 9.1y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

33/100

Pass

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What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pass (distressed without resilience)

Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 33/100 (pass), bankability 30/100. 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

4 live charges · oldest 9.1y

55/100

too messy

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.
· Single lender — cleanest path to refinance.
· 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.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

4 charges (4/4 with lender, 4/4 with type)

Directors & officers

20 officers (6 active, 20 linked, 18 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

11 connected companies via shared directors

Filing history

90 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

33/100Pass

PassWatchWorth a lookStrongExceptional

Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Multiple red flags — proceed with caution.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

• 3 address
• 2 insolvency
• 1 resolution

Last 90 days

filings

• 3 address
• 2 insolvency
• 1 resolution

Last 180 days

filings

• 3 address
• 2 insolvency
• 1 resolution

Counts from Companies House filing history.

Corporate timeline (67 events)Click to expand

2026-05-11
📍
move-registers-to-sail-company-with-new-address
address · AD03
2026-05-11
📍
change-sail-address-company-with-old-address-new-address
address · AD02
2026-05-08
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-08
⚠️
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2026-05-08
⚠️
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2026-05-08
📄
resolution
resolution · RESOLUTIONS
2025-04-25
➕
D'ABREO, Riordan appointed
secretary
2025-04-25
➖
ASH, Katharine Edwina Louise resigned
secretary
2025-04-25
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2025-04-25
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-03-21
📄
change-person-director-company-with-change-date
officers · CH01
2025-03-21
📄
change-person-director-company-with-change-date
officers · CH01
2025-01-10
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-13
📄
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-12-13
📄
resolution
resolution · RESOLUTIONS
2024-12-13
📄
legacy
capital · SH20
2024-12-13
⚠️
legacy
insolvency · CAP-SS
2024-12-13
📄
capital-allotment-shares
capital · SH01
2024-10-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-10-03
➕
GIUSTO, Manfredi appointed
director
2024-10-03
➖
VASQUES, Luciano Maria resigned
director
2024-06-12
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2024-06-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-06-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-06-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-06-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-06-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-06-07
➕
CASTIGLIONI, Fabio appointed
director
2024-06-07
➕
GRUGNI, Giovanni appointed
director
2024-06-07
➕
PATRINI, Giovanni appointed
director
2024-06-07
➕
RINALDI, Francesca appointed
director
2024-06-07
➖
STALLARD, Rosalyn resigned
director
2024-06-07
➖
WATERLOW, Richard Philip resigned
director
2024-06-05
➕
ASH, Katharine Edwina Louise appointed
secretary
2024-04-09
➖
GUERRA CAMARGO, Andrea Mercedes resigned
director
2024-01-31
➖
CHILCOTT, Amanda Theresa Josephine resigned
director
2024-01-31
➖
JONES, Peter David Anderson resigned
director
2024-01-31
➖
LAIDLAW, William Samuel Hugh resigned
director
2024-01-31
➖
LUMENS, Armand Jean Margrete resigned
director
2024-01-31
➕
STALLARD, Rosalyn appointed
director
2024-01-31
➕
VASQUES, Luciano Maria appointed
director
2024-01-31
➕
WATERLOW, Richard Philip appointed
director
2024-01-31
🔓
Charge satisfied #4
2024-01-31
🔓
Charge satisfied #3
2024-01-31
🔓
Charge satisfied #2
2024-01-31
🔓
Charge satisfied #1
2023-06-15
🔒
Charge registered #4
Lender: Citibank, N.A., London Branch
2023-06-15
🔒
Charge registered #3
Lender: Citibank, N.A., London Branch
2022-01-01
➕
JONES, Peter David Anderson appointed
director

Showing most recent 50 of 67 events

Owner dependency

48/100

Moderate — manageable with handover

Some 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 61 — 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 61. Early succession window.

Red flags

4 high · 1 med · 1 low

Accounts overdue

high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2025-12-31

Confirmation statement overdue

high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-04-04

Company in liquidation

high

Company is actively being wound up. Not a going concern.

3 insolvency-related filings on record

high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-05-08: liquidation-voluntary-declaration-of-solvency; 2026-05-08: liquidation-voluntary-appointment-of-liquidator

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Multiple registered office changes

low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Eni Energy Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Eni Energy Group Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

ENI ENERGY GROUP MIDCO LIMITED

This company · 10684661

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 Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	22/03/2017

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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122 BURNT ASH HILL RTM COMPANY LTD→ 13570088 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
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123 COURT HILL ROAD LEWISHAM LIMITED→ 05075452 · est 2004 · no financials extracted	—	—	—	—	22y	—	—
123 SHENLEY ROAD LIMITED→ 16278724 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

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 →

🔒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.

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Company details

Statusliquidation

Typeltd

Incorporated2017-03-22

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

1 More London Place

London

SE1 2AF

Filing status

Accounts

Next due: 2025-12-31OVERDUE

Last made up to: 2023-12-31

Confirmation statement

Next due: 2026-04-04OVERDUE

Last: 2025-03-21