ENI CCUS HOLDING LIMITED
Opportunity 68/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
2 live charges · 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 (59/100)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
- • 1 mortgage
- • 2 capital
- • 2 officers
- • 1 mortgage
- • 11 officers
- • 4 capital
- • 2 resolution
Corporate timeline (46 events)Click to expand
- 2026-05-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-05-20🔒Charge registered #2Lender: Mizuho Bank, LTD.
- 2026-03-10📄capital-allotment-sharescapital · SH01
- 2026-03-09➕SUPRANI, Jenny appointedsecretary
- 2026-03-09➖D'ABREO, Riordan resignedsecretary
- 2026-03-09📄capital-allotment-sharescapital · SH01
- 2026-03-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-03-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-01-12📄memorandum-articlesincorporation · MA
- 2026-01-07📄resolutionresolution · RESOLUTIONS
- 2025-12-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-12-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-12-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 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📄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
- 2025-12-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-18➕CATCHPOLE, Martin Paul appointeddirector
- 2025-12-18➕GIAMMETTI, Salvatore appointeddirector
- 2025-12-18➕GOIS, Afonso Castello-Branco appointeddirector
- 2025-12-18➕RIGBY, Jonathon appointeddirector
- 2025-12-18➕RINALDI, Francesca appointeddirector
- 2025-12-18➕SANDHU, Rajinder Singh Bobby, Mr. appointeddirector
- 2025-12-18➕TRIMMER, Paul John Vincent appointeddirector
- 2025-12-18➖GIUSTO, Manfredi resigneddirector
- 2025-12-18➖PORRETTA-SERAPIGLIA, Claudia resigneddirector
- 2025-12-03📄legacycapital · SH20
- 2025-12-03📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-12-03⚠️legacyinsolvency · CAP-SS
- 2025-12-03📄resolutionresolution · RESOLUTIONS
- 2025-11-25📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-29📄capital-allotment-sharescapital · SH01
- 2025-09-30➕PORRETTA-SERAPIGLIA, Claudia appointeddirector
- 2025-09-30➖STALLARD, Rosalyn resigneddirector
- 2025-04-16🔒Charge registered #1Lender: Mizuho Bank, LTD.
- 2024-09-03➕GIUSTO, Manfredi appointeddirector
- 2024-09-03➖VASQUES, Luciano Maria resigneddirector
- 2023-04-24🏢Company incorporatedAs ENI CCUS HOLDING LIMITED
- 2023-04-24➕CIARROCCHI, Luigi appointeddirector
- 2023-04-24➕D'ABREO, Riordan appointedsecretary
- 2023-04-24➕STALLARD, Rosalyn appointeddirector
- 2023-04-24➕VASQUES, Luciano Maria appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -8 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 70 — 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 70 years old. Natural succession window is now.
Red flags
1 high · 1 med ·Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-12-03: legacy
Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: D'ABREO, Riordan resigned 2026-03-09; GIUSTO, Manfredi resigned 2025-12-18; PORRETTA-SERAPIGLIA, Claudia resigned 2025-12-18
Group structure
2 corporate shareholders identified. Group structure is distributed.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Eni Uk Limited Corporate entity | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 24/04/2023 |
Blackrock, Inc. Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 18/12/2025 |
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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10 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 (9 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 | 1 property | 20/05/2026 | — | |
| outstanding | Mizuho Bank, . Mizuho Bank, LTD. | A registered charge | — | 16/04/2025 | — |