LIVERPOOL BAY CCS LIMITED
Opportunity 75/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
1 live charge · oldest 1.1y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.1 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 2 officers
- • 1 capital
- • 6 officers
- • 2 capital
- • 1 confirmation-statement
Corporate timeline (44 events)Click to expand
- 2026-03-09➕SUPRANI, Jenny appointedsecretary
- 2026-03-09➖D'ABREO, Riordan resignedsecretary
- 2026-03-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-03-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-03-05📄capital-allotment-sharescapital · SH01
- 2026-01-22📄capital-allotment-sharescapital · SH01
- 2026-01-07📄memorandum-articlesincorporation · MA
- 2026-01-07📄resolutionresolution · RESOLUTIONS
- 2025-12-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-18➕GIAMMETTI, Salvatore appointeddirector
- 2025-12-18➕GOIS, Afonso Castello-Branco appointeddirector
- 2025-12-18➕TRIMMER, Paul John Vincent appointeddirector
- 2025-12-18➖CURRIE, Martin Peter resigneddirector
- 2025-11-24📄capital-allotment-sharescapital · SH01
- 2025-11-10📄capital-allotment-sharescapital · SH01
- 2025-10-15📄accounts-with-accounts-type-fullaccounts · AA
- 2025-10-13📄capital-allotment-sharescapital · SH01
- 2025-08-13📄capital-allotment-sharescapital · SH01
- 2025-07-22📄capital-allotment-sharescapital · SH01
- 2025-06-19📄capital-allotment-sharescapital · SH01
- 2025-05-12📄memorandum-articlesincorporation · MA
- 2025-05-07📄resolutionresolution · RESOLUTIONS
- 2025-05-06📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-01➕MASSEY, Denise appointeddirector
- 2025-05-01➕MEGGS, Tony appointeddirector
- 2025-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-01📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-05-01📄legacycapital · SH20
- 2025-04-16🔒Charge registered #1Lender: Mizuho Bank, LTD.
- 2024-09-03➕GIUSTO, Manfredi appointeddirector
- 2024-09-03➕ROVELLI, Stefano appointeddirector
- 2024-09-03➖GIAMMETTI, Salvatore resigneddirector
- 2024-09-03➖VASQUES, Luciano Maria resigneddirector
- 2022-10-13➖HEMMENS, Philip Duncan resigneddirector
- 2022-10-13➕VASQUES, Luciano Maria appointeddirector
- 2021-02-10🏢Company incorporatedAs LIVERPOOL BAY CCS LIMITED
- 2021-02-10➕D'ABREO, Riordan appointedsecretary
- 2021-02-10➕CURRIE, Martin Peter appointeddirector
- 2021-02-10➕GIAMMETTI, Salvatore appointeddirector
- 2021-02-10➕HEMMENS, Philip Duncan appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -7 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 74 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
Red flags
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: D'ABREO, Riordan resigned 2026-03-09; CURRIE, Martin Peter resigned 2025-12-18
Group structure
Eni Ccus Holding 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 Ccus Holding Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/09/2023 |
2 historic (ceased) PSCs
- Eni Uk Limitedceased 26/09/2023· 75-100% shares · 75-100% voting · board control
- Eni Lasmo Plcceased 15/08/2022· 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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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 →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 (8 active · 5 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Mizuho Bank, . Mizuho Bank, LTD. | A registered charge | — | 16/04/2025 | — |