Eni Hewett Limited

ActiveSC090159 Private limited company
Incorporated
22 October 1984 (42 years)
Previously known as
Tullow Oil UK Limited (until 28 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Accounts type
Full
Region
Scotland
Address
6 Queens Road
Aberdeen
AB15 4ZT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
26
Outstanding
0
Part satisfied
0
Satisfied
26

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
Italian
Born June 1974 (52)
Director · Appointed 6 June 2025
Italian
Born November 1977
Director · Appointed 8 December 2020
British
Born September 1973 (53)
D'Abreo, Riordan
Secretary · Appointed 1 July 2020
Officer history (45 former)
14 October 2026
Appointed Leo, Giuseppe as Director
14 October 2026
Resigned Pagano, Francesco as Director
6 June 2025
Appointed Porretta-Serapiglia, Claudia as Director
6 June 2025
Resigned Giusto, Manfredi as Director
3 October 2024
Appointed Giusto, Manfredi as Director
3 October 2024
Resigned Vasques, Luciano Maria as Director
13 October 2022
Appointed Vasques, Luciano Maria as Director
13 October 2022
Resigned Aggogeri, Nicolo' as Director
24 March 2022
Resigned Ferrara, Gianluigi as Director
24 March 2022
Appointed Pagano, Francesco as Director
28 May 2021
Resigned Mongini, Adriano as Director
28 May 2021
Appointed Aggogeri, Nicolo' as Director
8 April 2021
Appointed Mongini, Adriano as Director
8 April 2021
Resigned Pagano, Ciro Antonio as Director
8 December 2020
Appointed Waterlow, Richard Philip as Director
30 October 2020
Resigned Trezza, Mila as Director
6 August 2020
Appointed Pagano, Ciro Antonio as Director
6 August 2020
Resigned Giusto, Manfredi as Director
1 July 2020
Resigned Trezza, Mila as Secretary
1 July 2020
Appointed D'Abreo, Riordan as Secretary
18 November 2019
Resigned Rinaldi, Francesca as Director
18 November 2019
Appointed Giusto, Manfredi as Director
9 November 2017
Appointed Trezza, Mila as Secretary
9 November 2017
Resigned Dal Bello, Francesca as Secretary
13 June 2017
Resigned Pasqua, Roberto as Director
13 June 2017
Appointed Ferrara, Gianluigi as Director
12 June 2017
Appointed Rinaldi, Francesca as Director
12 June 2017
Resigned De Marco, Claudio as Director
5 January 2017
Appointed De Marco, Claudio as Director
5 January 2017
Resigned Piro, Luigi as Director
17 May 2016
Resigned Hemmens, Philip Duncan as Director
17 May 2016
Appointed Piro, Luigi as Director
24 September 2014
Resigned Chacon, Oswaldo as Director
24 September 2014
Resigned Formica, Paolo as Director
24 September 2014
Appointed Pasqua, Roberto as Director
10 April 2012
Appointed Chacon, Oswaldo as Director
10 April 2012
Resigned Talamonti, Marco as Director
19 September 2011
Appointed Hemmens, Philip Duncan as Director
19 September 2011
Resigned Polo, Franco, Dr as Director
15 November 2010
Appointed Trezza, Mila as Director
15 November 2010
Resigned Keenan, Nicholas Mark as Director
14 October 2010
Appointed Formica, Paolo as Director
14 July 2010
Appointed Polo, Franco, Dr as Director
14 July 2010
Resigned Castiglioni, Fabio as Director
15 June 2009
Resigned Lusuriello, Luigino as Director
15 June 2009
Appointed Castiglioni, Fabio as Director
28 November 2008
Resigned Springett, Ian as Director
28 November 2008
Appointed Lusuriello, Luigino as Director
28 November 2008
Appointed Dal Bello, Francesca as Secretary
28 November 2008
Appointed Talamonti, Marco as Director
28 November 2008
Resigned Williams, Harry Brian Kerr as Director
28 November 2008
Resigned Heavey, Aidan Joseph as Director
28 November 2008
Resigned Martin, Alan Graham as Secretary
28 November 2008
Resigned Martin, Alan Graham as Director
28 November 2008
Resigned Mccoss, Angus Murray, Dr as Director
28 November 2008
Resigned Mcdade, Paul as Director
28 November 2008
Appointed Keenan, Nicholas Mark as Director
18 September 2008
Appointed Springett, Ian as Director
18 September 2008
Resigned Hickey, Thomas Gerard as Director
31 March 2008
Resigned O'Donoghue, Matthew John as Director
31 March 2008
Appointed Martin, Alan Graham as Secretary
31 March 2008
Resigned Hickey, Thomas Gerard as Secretary
31 March 2008
Appointed Mccoss, Angus Murray, Dr as Director
16 April 2004
Resigned Lander, John Hugh Russell as Director
24 July 2001
Appointed Mcdade, Paul as Director
8 January 2001
Appointed Williams, Harry Brian Kerr as Director
8 January 2001
Appointed Lander, John Hugh Russell as Director
29 August 2000
Appointed O'Donoghue, Matthew John as Director
29 August 2000
Resigned Martin, Alan Graham as Secretary
29 August 2000
Appointed Hickey, Thomas Gerard as Director
29 August 2000
Resigned Ciriani, Duilio as Director
29 August 2000
Resigned Courtney, Rohan Richard as Director
29 August 2000
Resigned Maher, Matthew as Director
29 August 2000
Appointed Hickey, Thomas Gerard as Secretary
1 January 1998
Appointed Martin, Alan Graham as Secretary
1 January 1998
Resigned Maher, Matthew as Secretary
3 February 1997
Appointed Martin, Alan Graham as Director
12 November 1993
Appointed Courtney, Rohan Richard as Director
9 September 1991
Resigned Dodworth, Michael as Director
15 December 1989
Resigned Cawley, Geoff as Director
25 May 1989
Resigned Esco Oil Management Limited as Corporate Secretary
9 December 1988
Appointed Heavey, Aidan Joseph as Director
9 December 1988
Appointed Ciriani, Duilio as Director
9 December 1988
Resigned Bissett, Alfred Alexander as Director
9 December 1988
Resigned Moseley, Clarkson Pratt as Director
9 December 1988
Resigned Sherrill, Joseph Newton as Director
9 December 1988
Appointed Cawley, Geoff as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 862823

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Eni Ccus Holding Limited Owns 50–75% of shares
Bacton CCS Limited Owns 75–100% of shares
Eni Tellus CCS Limited Owns 75–100% of shares (as a firm)
Liverpool Bay CCS Limited Owns 75–100% of shares
Eni Hewett Limited This company Owns 75–100% of shares
Eni LNS Limited Owns 75–100% of shares
Eni TNS Limited Owns 75–100% of shares
Rh3ova Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director
21 October 2026Appointment of a director
6 August 2026Insolvency filing
6 August 2026Share capital filing
6 August 2026Statement of capital
Show all recent filings

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