ENI HEWETT LIMITED
Overview
| Company Name | ENI HEWETT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC090159 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENI HEWETT LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is ENI HEWETT LIMITED located?
| Registered Office Address | 6 Queens Road AB15 4ZT Aberdeen Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENI HEWETT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TULLOW OIL UK LIMITED | Oct 23, 2002 | Oct 23, 2002 |
| TULLOW EXPLORATION LIMITED | Dec 20, 1988 | Dec 20, 1988 |
| MOSELEY PETROLEUM LIMITED | May 30, 1985 | May 30, 1985 |
| RANDOTTE (NO 46) LIMITED | Oct 22, 1984 | Oct 22, 1984 |
What are the latest accounts for ENI HEWETT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENI HEWETT LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for ENI HEWETT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Francesco Pagano on Jun 09, 2026 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ms Claudia Porretta-Serapiglia on Nov 18, 2025 | 2 pages | CH01 | ||||||
Second filing for the appointment of Ms Claudia Porretta-Serapiglia as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||
Appointment of Ms Claudia Porretta Serapiglia as a director on Jun 06, 2025 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Manfredi Giusto as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Manfredi Giusto on Jan 28, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Manfredi Giusto as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Luciano Maria Vasques as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Luciano Maria Vasques on Jan 31, 2023 | 2 pages | CH01 | ||||||
Termination of appointment of Nicolo' Aggogeri as a director on Oct 13, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Luciano Maria Vasques as a director on Oct 13, 2022 | 2 pages | AP01 | ||||||
Director's details changed for Mr Francesco Pagano on Jul 19, 2022 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||
Appointment of Mr Francesco Pagano as a director on Mar 24, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Gianluigi Ferrara as a director on Mar 24, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||
Director's details changed for Mr Nicolo' Aggogeri on Jul 16, 2021 | 2 pages | CH01 | ||||||
Who are the officers of ENI HEWETT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| D'ABREO, Riordan | Secretary | Queens Road AB15 4ZT Aberdeen 6 Scotland Scotland | 271454110001 | |||||||
| PAGANO, Francesco | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland Scotland | United Kingdom | Italian | 294126140003 | |||||
| PORRETTA-SERAPIGLIA, Claudia | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland Scotland | United Kingdom | Italian | 336727900002 | |||||
| WATERLOW, Richard Philip | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland Scotland | United Kingdom | British | 277416190001 | |||||
| DAL BELLO, Francesca | Secretary | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | British | 130780930001 | ||||||
| HICKEY, Thomas Gerard | Secretary | 26 Templeogue Lodge Templeogue Dublin 6w Ireland | Irish | 74548640002 | ||||||
| MAHER, Matthew | Secretary | Kilteel Rathmore Naas County Kildare | Irish | 13145630001 | ||||||
| MARTIN, Alan Graham | Secretary | 12 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham Middx | British | 41127130001 | ||||||
| MARTIN, Alan Graham | Secretary | 12 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham Middx | British | 41127130001 | ||||||
| TREZZA, Mila | Secretary | Queens Road AB15 4ZT Aberdeen 6 Scotland Scotland | 240151070001 | |||||||
| ESCO OIL MANAGEMENT LIMITED | Secretary | 10 Coates Crescent EH3 7AL Edinburgh Midlothian | 99110001 | |||||||
| AGGOGERI, Nicolo' | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland Scotland | England | Italian | 281944540002 | |||||
| BISSETT, Alfred Alexander | Director | 8 Orchard Road South EH4 3EN Edinburgh | Scotland | British | 461700002 | |||||
| CASTIGLIONI, Fabio | Director | Queens Road AB15 4ZT Aberdeen 6 | Uk | Italian | 139075520002 | |||||
| CAWLEY, Geoff | Director | Drumleck IRISH Baily County Dublin | Irish | 800350001 | ||||||
| CHACON, Oswaldo | Director | Queens Road AB15 4ZT Aberdeen 6 | United Kingdom | Ecuadorean | 168595830002 | |||||
| CIRIANI, Duilio | Director | The Old School Ballycorus IRISH Kilternan Dublin 18 | Italian | 800360003 | ||||||
| COURTNEY, Rohan Richard | Director | Deepwood Lower Wood Road SY8 2JQ Ludlow Shropshire | British | 9512790002 | ||||||
| DE MARCO, Claudio | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland Scotland | England | Italian | 221013210001 | |||||
| DODWORTH, Michael | Director | 26 Victoria Drive KA10 6JF Troon | British | 1265020001 | ||||||
| FERRARA, Gianluigi | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland Scotland | United Kingdom | Italian | 233959760002 | |||||
| FORMICA, Paolo | Director | Queens Road AB15 4ZT Aberdeen 6 | United Kingdom | Italian | 134484910003 | |||||
| GIUSTO, Manfredi | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland Scotland | United Kingdom | Italian | 326763790005 | |||||
| GIUSTO, Manfredi | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland Scotland | England | Italian | 326763790032 | |||||
| HEAVEY, Aidan Joseph | Director | The Orchard Gate North Drive GU25 4NQ Wentworth Surrey | United Kingdom | British | 13145640006 | |||||
| HEMMENS, Philip Duncan | Director | Queens Road AB15 4ZT Aberdeen 6 | United Kingdom | British | 163200650002 | |||||
| HICKEY, Thomas Gerard | Director | 26 Templeogue Lodge Templeogue Dublin 6w Ireland | Ireland | Irish | 74548640002 | |||||
| KEENAN, Nicholas Mark | Director | Queens Road AB15 4ZT Aberdeen 6 | Uk | Australian | 123128920001 | |||||
| LANDER, John Hugh Russell | Director | Camelot 26 The Island KT7 0SH Thames Ditton Surrey | England | British | 1126370003 | |||||
| LUSURIELLO, Luigino | Director | 708 The View 20 Palace Street SW1E 5BA London | Italian | 125849160001 | ||||||
| MAHER, Matthew | Director | Kilteel Rathmore Naas County Kildare | Irish | 13145630001 | ||||||
| MARTIN, Alan Graham | Director | 12 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham Middx | England | British | 41127130001 | |||||
| MCCOSS, Angus Murray, Dr | Director | 46 Burlington Avenue Kew Richmond TW9 4DH London | England | British | 265480090001 | |||||
| MCDADE, Paul | Director | 20 Hearne Road Chiswick W4 3NJ London | United Kingdom | British | 112211060002 | |||||
| MONGINI, Adriano | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland Scotland | Italy | Italian | 262362950001 |
Who are the persons with significant control of ENI HEWETT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eni Uk Limited | Apr 06, 2016 | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0