BACTON CCS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
Cash
£2M
Latest balance sheet
Net assets
£67M
Equity attributable
Employees
0
Average over period
Profit before tax
£2M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | -£36,684 | |
| Profit before tax | £1,665,262 | |
| Net profit | £1,665,262 | |
| Cash | £2,305,750 | |
| Total assets less current liabilities | £66,975,262 | |
| Net assets | £66,975,262 | |
| Equity | £66,975,262 | |
| Average employees | 0 | |
| Wages | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 |
|---|---|---|
| Return on capital employed | -0.1% | |
| Gearing (liabilities / total assets) | 2.9% | |
| Current ratio | 4.35x | |
| Interest cover | -0.41x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as the directors are satisfied that the company has adequate internal resources to continue to operate for the foreseeable future being no less than twelve months from the date of signing the financial statements.”
Significant events
- “The company was incorporated on 18 September 2023.”
- “Licence CS008 was awarded to Eni UK Limited on 23 August 2023 and later transferred to Bacton CCS Limited with effect from 30th January 2024.”
- “On 18 September 2023, upon incorporation, the company issued 10,000 fully paid ordinary shares of £1.00 each to its parent company, Eni CCUS Holding Limited.”
- “On 05 February 2024 the company issued 46,300,000 fully paid ordinary shares of £1.00 each to Eni CCUS Holding Limited.”
- “Subsequently on 12 August 2024, the company issued a further 19,000,000 ordinary shares of £1.00 each to Eni CCUS Holding Limited, of which 13,000,000 were fully paid up as of 31 December 2024.”
- “On 26 September 2024 the company entered into a "Work Product & Associated Costs Transfer Agreement" with Eni UK Limited to acquire all of its rights, obligations, title and interests in respect of Hewett Bacton Carbon Capture and Storage project.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUPRANI, Jenny | Secretary | 2026-03-09 | — | — |
| BARBERIS, Alessandro | Director | 2025-09-10 | Mar 1966 | Italian |
| GIAMMETTI, Salvatore | Director | 2025-05-02 | Mar 1968 | Italian |
| GIUSTO, Manfredi | Director | 2024-09-04 | Feb 1965 | Italian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D'ABREO, Riordan | Secretary | 2023-09-18 | 2026-03-09 |
| CURRIE, Martin Peter | Director | 2023-09-18 | 2024-09-04 |
| GIAMMETTI, Salvatore | Director | 2023-09-18 | 2024-09-04 |
| GIRARD, Pierre Louis | Director | 2024-09-04 | 2025-05-02 |
| STALLARD, Rosalyn | Director | 2024-09-04 | 2025-09-10 |
| VASQUES, Luciano Maria | Director | 2023-09-18 | 2024-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eni Ccus Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-18 | Active |
Filing timeline
Last 20 of 29 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-07 MA Memorandum articles
- 2026-01-07 RESOLUTIONS Resolution
- 2025-12-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-07 | MA | incorporation | Memorandum articles | |
| 2026-01-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-03 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-03 | SH20 | capital | Legacy | |
| 2025-12-03 | CAP-SS | insolvency | Legacy | |
| 2025-12-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-05 | SH01 | capital | Capital allotment shares | |
| 2025-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-17 | AA | accounts | Accounts with accounts type full | |
| 2025-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-12 | SH01 | capital | Capital allotment shares | |
| 2025-02-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-28 | CH01 | officers | Change person director company with change date | |
| 2024-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-04 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 4
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one