ENI HEWETT LIMITED
ABERDEEN TULLOW OIL UK LIMITED TULLOW EXPLORATION LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4ZT

Company number SC090159
Status Active
Incorporation Date 22 October 1984
Company Type Private Limited Company
Address CMS CAMERON MCKENNA, 6 QUEENS ROAD, ABERDEEN, AB15 4ZT
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration two hundred and thirty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Claudio De Marco as a director on 5 January 2017; Termination of appointment of Luigi Piro as a director on 5 January 2017. The most likely internet sites of ENI HEWETT LIMITED are www.enihewett.co.uk, and www.eni-hewett.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eni Hewett Limited is a Private Limited Company. The company registration number is SC090159. Eni Hewett Limited has been working since 22 October 1984. The present status of the company is Active. The registered address of Eni Hewett Limited is Cms Cameron Mckenna 6 Queens Road Aberdeen Ab15 4zt. . DAL BELLO, Francesca is a Secretary of the company. DE MARCO, Claudio is a Director of the company. PASQUA, Roberto is a Director of the company. TREZZA, Mila is a Director of the company. Secretary ESCO OIL MANAGEMENT LIMITED has been resigned. Secretary HICKEY, Thomas Gerard has been resigned. Secretary MAHER, Matthew has been resigned. Secretary MARTIN, Alan Graham has been resigned. Secretary MARTIN, Alan Graham has been resigned. Director BISSETT, Alfred Alexander has been resigned. Director CASTIGLIONI, Fabio has been resigned. Director CAWLEY, Geoff has been resigned. Director CHACON, Oswaldo has been resigned. Director CIRIANI, Duilio has been resigned. Director COURTNEY, Rohan Richard has been resigned. Director DODWORTH, Michael has been resigned. Director FORMICA, Paolo has been resigned. Director HEAVEY, Aidan Joseph has been resigned. Director HEMMENS, Philip Duncan has been resigned. Director HICKEY, Thomas Gerard has been resigned. Director KEENAN, Nicholas Mark has been resigned. Director LANDER, John Hugh Russell has been resigned. Director LUSURIELLO, Luigino has been resigned. Director MAHER, Matthew has been resigned. Director MARTIN, Alan Graham has been resigned. Director MCCOSS, Angus Murray has been resigned. Director MCDADE, Paul has been resigned. Director MOSELEY, Clarkson Pratt has been resigned. Director O'DONOGHUE, Matthew John has been resigned. Director PIRO, Luigi has been resigned. Director POLO, Franco, Dr has been resigned. Director SHERRILL, Joseph Newton has been resigned. Director SPRINGETT, Ian has been resigned. Director TALAMONTI, Marco has been resigned. Director WILLIAMS, Harry Brian Kerr has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
DAL BELLO, Francesca
Appointed Date: 28 November 2008
Director
DE MARCO, Claudio
Appointed Date: 05 January 2017
68 years old
Director
PASQUA, Roberto
Appointed Date: 24 September 2014
60 years old
Director
TREZZA, Mila
Appointed Date: 15 November 2010
50 years old

Resigned Directors

Secretary
ESCO OIL MANAGEMENT LIMITED
Resigned: 25 May 1989
Secretary
HICKEY, Thomas Gerard
Resigned: 31 March 2008
Appointed Date: 29 August 2000
Secretary
MAHER, Matthew
Resigned: 01 January 1998
Secretary
MARTIN, Alan Graham
Resigned: 28 November 2008
Appointed Date: 31 March 2008
Secretary
MARTIN, Alan Graham
Resigned: 29 August 2000
Appointed Date: 01 January 1998
Director
BISSETT, Alfred Alexander
Resigned: 09 December 1988
76 years old
Director
CASTIGLIONI, Fabio
Resigned: 14 July 2010
Appointed Date: 15 June 2009
58 years old
Director
CAWLEY, Geoff
Resigned: 15 December 1989
Appointed Date: 09 December 1988
84 years old
Director
CHACON, Oswaldo
Resigned: 24 September 2014
Appointed Date: 10 April 2012
52 years old
Director
CIRIANI, Duilio
Resigned: 29 August 2000
Appointed Date: 09 December 1988
85 years old
Director
COURTNEY, Rohan Richard
Resigned: 29 August 2000
Appointed Date: 12 November 1993
77 years old
Director
DODWORTH, Michael
Resigned: 09 September 1991
77 years old
Director
FORMICA, Paolo
Resigned: 24 September 2014
Appointed Date: 14 October 2010
58 years old
Director
HEAVEY, Aidan Joseph
Resigned: 28 November 2008
Appointed Date: 09 December 1988
72 years old
Director
HEMMENS, Philip Duncan
Resigned: 17 May 2016
Appointed Date: 19 September 2011
72 years old
Director
HICKEY, Thomas Gerard
Resigned: 18 September 2008
Appointed Date: 29 August 2000
57 years old
Director
KEENAN, Nicholas Mark
Resigned: 15 November 2010
Appointed Date: 28 November 2008
53 years old
Director
LANDER, John Hugh Russell
Resigned: 16 April 2004
Appointed Date: 08 January 2001
81 years old
Director
LUSURIELLO, Luigino
Resigned: 15 June 2009
Appointed Date: 28 November 2008
64 years old
Director
MAHER, Matthew
Resigned: 29 August 2000
82 years old
Director
MARTIN, Alan Graham
Resigned: 28 November 2008
Appointed Date: 03 February 1997
71 years old
Director
MCCOSS, Angus Murray
Resigned: 28 November 2008
Appointed Date: 31 March 2008
64 years old
Director
MCDADE, Paul
Resigned: 28 November 2008
Appointed Date: 24 July 2001
62 years old
Director
MOSELEY, Clarkson Pratt
Resigned: 09 December 1988
92 years old
Director
O'DONOGHUE, Matthew John
Resigned: 31 March 2008
Appointed Date: 29 August 2000
81 years old
Director
PIRO, Luigi
Resigned: 05 January 2017
Appointed Date: 17 May 2016
66 years old
Director
POLO, Franco, Dr
Resigned: 19 September 2011
Appointed Date: 14 July 2010
67 years old
Director
SHERRILL, Joseph Newton
Resigned: 09 December 1988
Director
SPRINGETT, Ian
Resigned: 28 November 2008
Appointed Date: 18 September 2008
67 years old
Director
TALAMONTI, Marco
Resigned: 10 April 2012
Appointed Date: 28 November 2008
55 years old
Director
WILLIAMS, Harry Brian Kerr
Resigned: 28 November 2008
Appointed Date: 08 January 2001
70 years old

Persons With Significant Control

Eni Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENI HEWETT LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Jan 2017
Appointment of Mr Claudio De Marco as a director on 5 January 2017
13 Jan 2017
Termination of appointment of Luigi Piro as a director on 5 January 2017
25 Jul 2016
Director's details changed for Luigi Piro on 25 July 2016
08 Jun 2016
Director's details changed for Roberto Pasqua on 27 May 2016
...
... and 225 more events
09 Dec 1987
Return made up to 31/12/86; full list of members; amend
09 Dec 1987
Full accounts made up to 31 December 1986
05 Mar 1987
Full accounts made up to 31 December 1985
05 Jun 1985
Company name changed\certificate issued on 05/06/85
22 Oct 1984
Incorporation

ENI HEWETT LIMITED Charges

14 January 2008
Deed of confirmation to debenture
Delivered: 23 January 2008
Status: Satisfied on 5 February 2009
Persons entitled: Bnp Paribas
Description: Undertaking and all property and assets present and future…
14 January 2008
Deed of confirmation to bond and floating charge
Delivered: 23 January 2008
Status: Satisfied on 5 February 2009
Persons entitled: Bnp Paribas
Description: Undertaking and all property and assets present and future…
2 August 2007
Deed of confirmation
Delivered: 11 August 2007
Status: Satisfied on 5 February 2009
Persons entitled: Bnp Paribas Sa
Description: The company in security for the payment and discharge of…
1 August 2007
Floating charge
Delivered: 17 August 2007
Status: Satisfied on 5 February 2009
Persons entitled: Bnp Paribas Sa
Description: Undertaking and all property and assets present and future…
1 August 2007
Bond & floating charge
Delivered: 17 August 2007
Status: Satisfied on 5 February 2009
Persons entitled: Bnp Paribas Sa
Description: Undertaking and all property and assets present and future…
14 December 2006
Floating charge
Delivered: 19 December 2006
Status: Satisfied on 5 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
14 December 2006
Bond & floating charge
Delivered: 19 December 2006
Status: Satisfied on 5 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
11 December 2006
Floating charge
Delivered: 21 December 2006
Status: Satisfied on 5 February 2009
Persons entitled: Bnp Paribas Sa
Description: Undertaking and all property and assets present and future…
11 December 2006
Floating charge
Delivered: 21 December 2006
Status: Satisfied on 5 February 2009
Persons entitled: Bnp Paribas Sa
Description: Fixed charges, debenture and floating charge - see form 410…
24 August 2005
Floating charge
Delivered: 1 September 2005
Status: Satisfied on 5 February 2009
Persons entitled: Bnp Paribas Sa as Agent and Trustee
Description: Undertaking and all property and assets present and future…
24 August 2005
Bond & floating charge
Delivered: 1 September 2005
Status: Satisfied on 5 February 2009
Persons entitled: Bnp Paribas Sa as Agent and Trustee
Description: Undertaking and all property and assets present and future…
1 March 2004
Supplemental assignments of fixed charge and floating charge
Delivered: 18 March 2004
Status: Satisfied on 9 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The chargor assigns all of the security assets, being the…
1 March 2004
Supplemental security agreement
Delivered: 18 March 2004
Status: Satisfied on 9 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The present and future right, title and interest in and to…
1 March 2004
Floating charge
Delivered: 18 March 2004
Status: Satisfied on 9 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
14 June 2001
Floating charge
Delivered: 28 June 2001
Status: Satisfied on 9 September 2005
Persons entitled: Cibc World Markets PLC
Description: Fixed charge over security assets; floating charge over…
14 June 2001
Bond & floating charge
Delivered: 28 June 2001
Status: Satisfied on 9 September 2005
Persons entitled: Cibc World Markets PLC
Description: Undertaking and all property and assets present and future…
14 June 2001
Floating charge
Delivered: 28 June 2001
Status: Satisfied on 9 September 2005
Persons entitled: Cibc World Markets PLC
Description: Fixed charge over the assigned assets; floating charge over…
14 June 2001
Floating charge
Delivered: 28 June 2001
Status: Satisfied on 9 September 2005
Persons entitled: Cibc World Markets PLC
Description: Floating charge over security assets; fixed charge over…
24 January 2001
Floating charge
Delivered: 31 January 2001
Status: Satisfied on 9 September 2005
Persons entitled: Cibc World Markets PLC
Description: Fixed charges over assets; floating charge over same…
24 January 2001
Floating charge
Delivered: 31 January 2001
Status: Satisfied on 9 September 2005
Persons entitled: Cibc World Markets PLC
Description: Undertaking and all property and assets present and future…
27 July 1994
Security assignment
Delivered: 29 July 1994
Status: Satisfied on 11 November 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All of the company's right, title, interest and benefit…
20 August 1993
Debenture
Delivered: 6 September 1993
Status: Satisfied on 11 November 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first legal mortgage: all the property all…
11 June 1993
Bond & floating charge
Delivered: 29 June 1993
Status: Satisfied on 11 November 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
16 November 1992
Floating charge
Delivered: 27 November 1992
Status: Satisfied on 29 January 2001
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
10 November 1989
Floating charge
Delivered: 28 November 1989
Status: Satisfied on 24 January 2001
Persons entitled: Industrial Credit Corporation PLC
Description: Undertaking and all property and assets present and future…
9 November 1989
Floating charge
Delivered: 28 November 1989
Status: Satisfied on 24 January 2001
Persons entitled: Industrial Credit Corporation PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

ENI FLOWERS LTD. ENI GANAL LIMITED ENI HPESOJ LTD ENI HYDROCARBONS VENEZUELA LIMITED ENI INDIA LIMITED ENI INDONESIA LIMITED ENI INTERNATIONAL RESOURCES LIMITED