Eni Hewett Limited in ABERDEEN

Eni Hewett Limited ABERDEEN

Eni Hewett started in year 1984 as Private Limited Company with registration number SC090159. The Eni Hewett company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Aberdeen at 6 Queens Road. Postal code: AB15 4ZT. Since November 28, 2008 Eni Hewett Limited is no longer carrying the name Tullow Oil Uk.

At present there are 3 directors in the the company, namely Luciano V., Francesco P. and Richard W.. In addition one secretary - Riordan D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eni Hewett Limited Address / Contact

Office Address	6 Queens Road
Town	Aberdeen
Post code	AB15 4ZT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC090159
Date of Incorporation	Mon, 22nd Oct 1984
Industry	Extraction of crude petroleum
Industry	Extraction of natural gas
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Luciano V.

Position: Director

Appointed: 13 October 2022

Francesco P.

Position: Director

Appointed: 24 March 2022

Richard W.

Position: Director

Appointed: 08 December 2020

Riordan D.

Position: Secretary

Appointed: 01 July 2020

Matthew M.

Position: Secretary

Resigned: 01 January 1998

Nicolo' A.

Position: Director

Appointed: 28 May 2021

Resigned: 13 October 2022

Adriano M.

Position: Director

Appointed: 08 April 2021

Resigned: 28 May 2021

Ciro P.

Position: Director

Appointed: 06 August 2020

Resigned: 08 April 2021

Manfredi G.

Position: Director

Appointed: 18 November 2019

Resigned: 06 August 2020

Mila T.

Position: Secretary

Appointed: 09 November 2017

Resigned: 01 July 2020

Gianluigi F.

Position: Director

Appointed: 13 June 2017

Resigned: 24 March 2022

Francesca R.

Position: Director

Appointed: 12 June 2017

Resigned: 18 November 2019

Claudio D.

Position: Director

Appointed: 05 January 2017

Resigned: 12 June 2017

Luigi P.

Position: Director

Appointed: 17 May 2016

Resigned: 05 January 2017

Roberto P.

Position: Director

Appointed: 24 September 2014

Resigned: 13 June 2017

Oswaldo C.

Position: Director

Appointed: 10 April 2012

Resigned: 24 September 2014

Philip H.

Position: Director

Appointed: 19 September 2011

Resigned: 17 May 2016

Mila T.

Position: Director

Appointed: 15 November 2010

Resigned: 30 October 2020

Paolo F.

Position: Director

Appointed: 14 October 2010

Resigned: 24 September 2014

Franco P.

Position: Director

Appointed: 14 July 2010

Resigned: 19 September 2011

Fabio C.

Position: Director

Appointed: 15 June 2009

Resigned: 14 July 2010

Luigino L.

Position: Director

Appointed: 28 November 2008

Resigned: 15 June 2009

Nicholas K.

Position: Director

Appointed: 28 November 2008

Resigned: 15 November 2010

Marco T.

Position: Director

Appointed: 28 November 2008

Resigned: 10 April 2012

Francesca D.

Position: Secretary

Appointed: 28 November 2008

Resigned: 09 November 2017

Ian S.

Position: Director

Appointed: 18 September 2008

Resigned: 28 November 2008

Alan M.

Position: Secretary

Appointed: 31 March 2008

Resigned: 28 November 2008

Angus M.

Position: Director

Appointed: 31 March 2008

Resigned: 28 November 2008

Paul M.

Position: Director

Appointed: 24 July 2001

Resigned: 28 November 2008

Brian W.

Position: Director

Appointed: 08 January 2001

Resigned: 28 November 2008

John L.

Position: Director

Appointed: 08 January 2001

Resigned: 16 April 2004

Thomas H.

Position: Secretary

Appointed: 29 August 2000

Resigned: 31 March 2008

Matthew O.

Position: Director

Appointed: 29 August 2000

Resigned: 31 March 2008

Thomas H.

Position: Director

Appointed: 29 August 2000

Resigned: 18 September 2008

Alan M.

Position: Secretary

Appointed: 01 January 1998

Resigned: 29 August 2000

Alan M.

Position: Director

Appointed: 03 February 1997

Resigned: 28 November 2008

Rohan C.

Position: Director

Appointed: 12 November 1993

Resigned: 29 August 2000

Michael D.

Position: Director

Appointed: 25 May 1991

Resigned: 09 September 1991

Matthew M.

Position: Director

Appointed: 25 May 1989

Resigned: 29 August 2000

Duilio C.

Position: Director

Appointed: 09 December 1988

Resigned: 29 August 2000

Aidan H.

Position: Director

Appointed: 09 December 1988

Resigned: 28 November 2008

Geoff C.

Position: Director

Appointed: 09 December 1988

Resigned: 15 December 1989

Alfred B.

Position: Director

Appointed: 06 May 1988

Resigned: 09 December 1988

Esco Oil Management Limited

Position: Secretary

Appointed: 06 May 1988

Resigned: 25 May 1989

Joseph S.

Position: Director

Appointed: 06 May 1988

Resigned: 09 December 1988

Clarkson M.

Position: Director

Appointed: 06 May 1988

Resigned: 09 December 1988

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Eni Uk Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eni Uk Limited

Eni House 10 Ebury Bridge Road, London, England, SW1W 8PZ, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	862823
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tullow Oil Uk	November 28, 2008
Tullow Exploration	October 23, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, July 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 4th, July 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 20th, August 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 30th, June 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, June 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, June 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 22nd, June 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, June 2016	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 26th, May 2015	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 21st, May 2014	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 27th, June 2013	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 31st, May 2012	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 1st, April 2011	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 6th, May 2010	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 14th, April 2010	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 12th, August 2008	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, February 2008	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, February 2008	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 13th, November 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 13th, November 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 22nd, November 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 22nd, November 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 24th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 24th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 6th, November 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 6th, November 2002	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 30th, October 2001	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 30th, October 2001	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 27th, September 2000	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 27th, September 2000	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 5th, November 1999	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 5th, November 1999	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 18th, August 1998	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 18th, August 1998	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 21st, October 1997	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 21st, October 1997	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 25th, October 1996	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 25th, October 1996	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 1st, November 1995	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 1st, November 1995	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 1993 filed on: 2nd, November 1994	accounts
AA	Small company accounts for the period up to December 31, 1993 filed on: 2nd, November 1994	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1992 filed on: 10th, August 1993	accounts
AA	Small company accounts for the period up to December 31, 1992 filed on: 10th, August 1993	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1991 filed on: 21st, October 1992	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1991 filed on: 21st, October 1992	accounts
AA	Small company accounts for the period up to December 31, 1990 filed on: 1st, August 1991	accounts
AA	Small company accounts for the period up to December 31, 1990 filed on: 1st, August 1991	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1989 filed on: 8th, October 1990	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1989 filed on: 8th, October 1990	accounts
AA	Full accounts data made up to June 30, 1988 filed on: 16th, February 1990	accounts	Free Download
AA	Full accounts data made up to June 30, 1988 filed on: 16th, February 1990	accounts
AA	Small company accounts for the period up to December 31, 1988 filed on: 15th, February 1990	accounts
AA	Small company accounts for the period up to December 31, 1988 filed on: 15th, February 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 28th, July 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 28th, July 1989	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 13th, January 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 13th, January 1989	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 8th, August 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 8th, August 1988	accounts
AA	Full accounts data made up to December 31, 1986 filed on: 9th, December 1987	accounts
AA	Full accounts data made up to December 31, 1986 filed on: 9th, December 1987	accounts	Free Download
AA	Full accounts data made up to December 31, 1985 filed on: 5th, March 1987	accounts
AA	Full accounts data made up to December 31, 1985 filed on: 5th, March 1987	accounts	Free Download

Eni Hewett Limited ABERDEEN

Eni Hewett Limited Address / Contact

Company Information / Profile

Company staff

Luciano V.

Francesco P.

Richard W.

Riordan D.

Matthew M.

Nicolo' A.

Adriano M.

Ciro P.

Manfredi G.

Mila T.

Gianluigi F.

Francesca R.

Claudio D.

Luigi P.

Roberto P.

Oswaldo C.

Philip H.

Mila T.

Paolo F.

Franco P.

Fabio C.

Luigino L.

Nicholas K.

Marco T.

Francesca D.

Ian S.

Alan M.

Angus M.

Paul M.

Brian W.

John L.

Thomas H.

Matthew O.

Thomas H.

Alan M.

Alan M.

Rohan C.

Michael D.

Matthew M.

Duilio C.

Aidan H.

Geoff C.

Alfred B.

Esco Oil Management Limited

Joseph S.

Clarkson M.

People with significant control

Company previous names

Company filings

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