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Eni Hewett Limited

SC090159

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 QUEENS ROAD, ABERDEEN, AB15 4ZT
Incorporated 22/10/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas

Officers

Mr Riordan D'Abreo

secretary · Since 01/07/2020

Mr Richard Philip Waterlow

director · Since 08/12/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 27 other boards

Mr Francesco Pagano

director · Since 24/03/2022

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 58

Also on 39 other boards

Ms Claudia Porretta-Serapiglia

director · Since 06/06/2025

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 48

Also on 26 other boards

Persons with Significant Control

Eni Uk Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 862823 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BNP PARIBAS

Created 14/01/2008Registered 23/01/2008Satisfied 05/02/2009
charge
satisfied

BNP PARIBAS

Created 14/01/2008Registered 23/01/2008Satisfied 05/02/2009
charge
satisfied

BNP PARIBAS SA

Created 01/08/2007Registered 17/08/2007Satisfied 05/02/2009
charge
satisfied

BNP PARIBAS SA

Created 01/08/2007Registered 17/08/2007Satisfied 05/02/2009
charge
satisfied

BNP PARIBAS SA

Created 02/08/2007Registered 11/08/2007Satisfied 05/02/2009
charge
satisfied

BNP PARIBAS SA

Created 11/12/2006Registered 21/12/2006Satisfied 05/02/2009
charge
satisfied

BNP PARIBAS SA

Created 11/12/2006Registered 21/12/2006Satisfied 05/02/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/12/2006Registered 19/12/2006Satisfied 05/02/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/12/2006Registered 19/12/2006Satisfied 05/02/2009
charge
satisfied

BNP PARIBAS SA AS AGENT AND TRUSTEE

Created 24/08/2005Registered 01/09/2005Satisfied 05/02/2009
charge
satisfied

BNP PARIBAS SA AS AGENT AND TRUSTEE

Created 24/08/2005Registered 01/09/2005Satisfied 05/02/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2004Registered 18/03/2004Satisfied 09/09/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2004Registered 18/03/2004Satisfied 09/09/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2004Registered 18/03/2004Satisfied 09/09/2005
charge
satisfied

CIBC WORLD MARKETS PLC

Created 14/06/2001Registered 28/06/2001Satisfied 09/09/2005
charge
satisfied

CIBC WORLD MARKETS PLC

Created 14/06/2001Registered 28/06/2001Satisfied 09/09/2005
charge
satisfied

CIBC WORLD MARKETS PLC

Created 14/06/2001Registered 28/06/2001Satisfied 09/09/2005
charge
satisfied

CIBC WORLD MARKETS PLC

Created 14/06/2001Registered 28/06/2001Satisfied 09/09/2005
charge
satisfied

CIBC WORLD MARKETS PLC

Created 24/01/2001Registered 31/01/2001Satisfied 09/09/2005
charge
satisfied

CIBC WORLD MARKETS PLC

Created 24/01/2001Registered 31/01/2001Satisfied 09/09/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/07/1994Registered 29/07/1994Satisfied 11/11/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/08/1993Registered 06/09/1993Satisfied 11/11/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/06/1993Registered 29/06/1993Satisfied 11/11/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/1992Registered 27/11/1992Satisfied 29/01/2001
charge
satisfied

INDUSTRIAL CREDIT CORPORATION PLC

Created 10/11/1989Registered 28/11/1989Satisfied 24/01/2001
charge
satisfied

INDUSTRIAL CREDIT CORPORATION PLC

Created 09/11/1989Registered 28/11/1989Satisfied 24/01/2001