ENI HEWETT LIMITED

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ENI HEWETT LIMITED

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Key Data

Status

Active

Company No.

SC090159

Incorporation date

22/10/1984

Size

Full

Contacts

Registered address

Registered address

6 Queens Road, Aberdeen, Scotland AB15 4ZTCopy
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Latest events (Record since 22/10/1984)
dot icon12/02/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon25/11/2025
Director's details changed for Ms Claudia Porretta-Serapiglia on 2025-11-18
dot icon01/07/2025
Second filing for the appointment of Ms Claudia Porretta-Serapiglia as a director
dot icon30/06/2025
Full accounts made up to 2024-12-31
dot icon09/06/2025
Termination of appointment of Manfredi Giusto as a director on 2025-06-06
dot icon09/06/2025
Appointment of Ms Claudia Porretta Serapiglia as a director on 2025-06-06
dot icon07/02/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon28/01/2025
Director's details changed for Mr Manfredi Giusto on 2025-01-28
dot icon03/10/2024
Appointment of Mr Manfredi Giusto as a director on 2024-10-03
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Termination of appointment of Luciano Maria Vasques as a director on 2024-10-03
dot icon14/06/2024
Full accounts made up to 2023-12-31
dot icon07/02/2024
Confirmation statement made on 2024-01-31 with no updates
dot icon27/07/2023
Full accounts made up to 2022-12-31
dot icon08/02/2023
Confirmation statement made on 2023-01-31 with no updates
dot icon30/01/2023
Director's details changed for Mr Luciano Maria Vasques on 2023-01-31
dot icon21/10/2022
Appointment of Mr Luciano Maria Vasques as a director on 2022-10-13
dot icon21/10/2022
Termination of appointment of Nicolo' Aggogeri as a director on 2022-10-13
dot icon21/07/2022
Director's details changed for Mr Francesco Pagano on 2022-07-19
dot icon04/07/2022
Full accounts made up to 2021-12-31
dot icon30/03/2022
Appointment of Mr Francesco Pagano as a director on 2022-03-24
dot icon30/03/2022
Termination of appointment of Gianluigi Ferrara as a director on 2022-03-24
dot icon31/01/2022
Confirmation statement made on 2022-01-31 with no updates
dot icon20/08/2021
Full accounts made up to 2020-12-31
dot icon20/07/2021
Director's details changed for Mr Nicolo' Aggogeri on 2021-07-16
dot icon28/05/2021
Appointment of Mr Nicolo' Aggogeri as a director on 2021-05-28
dot icon28/05/2021
Termination of appointment of Adriano Mongini as a director on 2021-05-28
dot icon13/04/2021
Termination of appointment of Ciro Antonio Pagano as a director on 2021-04-08
dot icon13/04/2021
Appointment of Adriano Mongini as a director on 2021-04-08
dot icon02/02/2021
Confirmation statement made on 2021-01-31 with no updates
dot icon08/12/2020
Appointment of Mr Richard Philip Waterlow as a director on 2020-12-08
dot icon08/12/2020
Termination of appointment of Mila Trezza as a director on 2020-10-30
dot icon12/08/2020
Termination of appointment of Manfredi Giusto as a director on 2020-08-06
dot icon12/08/2020
Appointment of Mr Ciro Antonio Pagano as a director on 2020-08-06
dot icon01/07/2020
Termination of appointment of Mila Trezza as a secretary on 2020-07-01
dot icon01/07/2020
Appointment of Mr Riordan D'abreo as a secretary on 2020-07-01
dot icon30/06/2020
Full accounts made up to 2019-12-31
dot icon05/02/2020
Confirmation statement made on 2020-01-31 with no updates
dot icon28/11/2019
Appointment of Manfredi Giusto as a director on 2019-11-18
dot icon28/11/2019
Termination of appointment of Francesca Rinaldi as a director on 2019-11-18
dot icon05/06/2019
Full accounts made up to 2018-12-31
dot icon07/02/2019
Confirmation statement made on 2019-02-07 with no updates
dot icon07/06/2018
Full accounts made up to 2017-12-31
dot icon06/02/2018
Confirmation statement made on 2018-01-31 with no updates
dot icon14/11/2017
Appointment of Mrs Mila Trezza as a secretary on 2017-11-09
dot icon14/11/2017
Termination of appointment of Francesca Dal Bello as a secretary on 2017-11-09
dot icon14/08/2017
Director's details changed for Mr Gianluigi Ferrara on 2017-07-01
dot icon10/08/2017
Director's details changed for Mr Gianluigi Ferrara on 2017-06-30
dot icon09/08/2017
Director's details changed for Ms Francesca Rinaldi on 2017-07-05
dot icon22/06/2017
Termination of appointment of Roberto Pasqua as a director on 2017-06-13
dot icon22/06/2017
Termination of appointment of Claudio De Marco as a director on 2017-06-12
dot icon22/06/2017
Appointment of Mr Gianluigi Ferrara as a director on 2017-06-13
dot icon22/06/2017
Appointment of Ms Francesca Rinaldi as a director on 2017-06-12
dot icon22/06/2017
Full accounts made up to 2016-12-31
dot icon21/06/2017
Registered office address changed from Cms Cameron Mckenna 6 Queens Road Aberdeen AB15 4ZT to 6 Queens Road Aberdeen Scotland AB15 4ZT on 2017-06-21
dot icon09/02/2017
Confirmation statement made on 2017-01-31 with updates
dot icon13/01/2017
Appointment of Mr Claudio De Marco as a director on 2017-01-05
dot icon13/01/2017
Termination of appointment of Luigi Piro as a director on 2017-01-05
dot icon25/07/2016
Director's details changed for Luigi Piro on 2016-07-25
dot icon08/06/2016
Director's details changed for Roberto Pasqua on 2016-05-27
dot icon06/06/2016
Appointment of Luigi Piro as a director on 2016-05-17
dot icon06/06/2016
Termination of appointment of Philip Duncan Hemmens as a director on 2016-05-17
dot icon01/06/2016
Full accounts made up to 2015-12-31
dot icon03/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
dot icon26/05/2015
Full accounts made up to 2014-12-31
dot icon05/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon06/10/2014
Termination of appointment of Oswaldo Chacon as a director on 2014-09-24
dot icon06/10/2014
Termination of appointment of Paolo Formica as a director on 2014-09-24
dot icon06/10/2014
Appointment of Roberto Pasqua as a director on 2014-09-24
dot icon04/09/2014
Director's details changed for Philip Duncan Hemmens on 2014-08-13
dot icon21/05/2014
Full accounts made up to 2013-12-31
dot icon14/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon27/06/2013
Full accounts made up to 2012-12-31
dot icon08/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon21/11/2012
Director's details changed for Mr Paolo Formica on 2012-11-11
dot icon18/07/2012
Director's details changed for Oswaldo Chacon on 2012-07-16
dot icon31/05/2012
Full accounts made up to 2011-12-31
dot icon24/04/2012
Appointment of Oswaldo Chacon as a director
dot icon24/04/2012
Termination of appointment of Marco Talamonti as a director
dot icon09/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon22/09/2011
Termination of appointment of Franco Polo as a director
dot icon22/09/2011
Appointment of Philip Duncan Hemmens as a director
dot icon08/07/2011
Resolutions
dot icon08/07/2011
Statement of company's objects
dot icon19/04/2011
Secretary's details changed for Francesca Dal Bello on 2011-04-04
dot icon01/04/2011
Full accounts made up to 2010-12-31
dot icon04/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon26/11/2010
Termination of appointment of Nicholas Keenan as a director
dot icon22/11/2010
Appointment of Mr Paolo Formica as a director
dot icon22/11/2010
Appointment of Mrs Mila Trezza as a director
dot icon19/07/2010
Appointment of Franco Polo as a director
dot icon19/07/2010
Termination of appointment of Fabio Castiglioni as a director
dot icon07/06/2010
Auditor's resignation
dot icon06/05/2010
Full accounts made up to 2009-12-31
dot icon14/04/2010
Full accounts made up to 2008-12-31
dot icon27/02/2010
Compulsory strike-off action has been discontinued
dot icon24/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon29/01/2010
First Gazette notice for compulsory strike-off
dot icon04/12/2009
Director's details changed for Nicholas Mark Keenan on 2009-12-04
dot icon19/11/2009
Director's details changed for Marco Talamonti on 2009-11-17
dot icon17/11/2009
Director's details changed for Mr Fabio Castiglioni on 2009-11-17
dot icon26/08/2009
Registered office changed on 26/08/2009 from c/o cms cameron & mckenna migvie house north silver street aberdeen aberdeenshire AB10 1RJ
dot icon03/08/2009
Director's change of particulars / fabio castiglioni / 27/07/2009
dot icon19/06/2009
Director appointed mr fabio castiglioni
dot icon19/06/2009
Appointment terminated director luigino lusuriello
dot icon19/02/2009
Return made up to 31/01/09; full list of members
dot icon05/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
dot icon05/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
dot icon05/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
dot icon05/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
dot icon05/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
dot icon05/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
dot icon05/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
dot icon05/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
dot icon05/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
dot icon05/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
dot icon05/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
dot icon26/01/2009
Return made up to 31/12/08; full list of members
dot icon17/12/2008
Location of register of members (non legible)
dot icon04/12/2008
Registered office changed on 04/12/2008 from 16 charlotte square edinburgh EH2 4DF
dot icon04/12/2008
Secretary appointed francesca dal bello
dot icon04/12/2008
Director appointed luigino lusriello
dot icon04/12/2008
Director appointed marco talamonti
dot icon04/12/2008
Director appointed nicholas mark keenan
dot icon04/12/2008
Appointment terminated director harry williams
dot icon04/12/2008
Appointment terminated director ian springett
dot icon04/12/2008
Appointment terminated director paul mcdade
dot icon04/12/2008
Appointment terminated director angus mccoss
dot icon04/12/2008
Appointment terminated director and secretary alan martin
dot icon04/12/2008
Appointment terminated director aidan heavey
dot icon28/11/2008
Certificate of change of name
dot icon29/09/2008
Director appointed ian springett
dot icon29/09/2008
Appointment terminated director thomas hickey
dot icon12/08/2008
Full accounts made up to 2007-12-31
dot icon29/04/2008
Director appointed angus mccoss
dot icon29/04/2008
Secretary appointed alan graham martin
dot icon29/04/2008
Appointment terminated director matthew o'donoghue
dot icon29/04/2008
Appointment terminated secretary thomas hickey
dot icon20/02/2008
Full accounts made up to 2006-12-31
dot icon06/02/2008
Return made up to 31/12/07; full list of members
dot icon23/01/2008
Alterations to a floating charge
dot icon23/01/2008
Partic of mort/charge *
dot icon23/01/2008
Alterations to a floating charge
dot icon23/01/2008
Partic of mort/charge *
dot icon17/08/2007
Partic of mort/charge *
dot icon17/08/2007
Partic of mort/charge *
dot icon11/08/2007
Partic of mort/charge *
dot icon17/04/2007
Return made up to 31/12/06; full list of members
dot icon21/12/2006
Partic of mort/charge *
dot icon21/12/2006
Partic of mort/charge *
dot icon19/12/2006
Partic of mort/charge *
dot icon19/12/2006
Partic of mort/charge *
dot icon13/11/2006
Full accounts made up to 2005-12-31
dot icon09/01/2006
Return made up to 31/12/05; full list of members
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon09/09/2005
Dec mort/charge *
dot icon09/09/2005
Dec mort/charge *
dot icon09/09/2005
Dec mort/charge *
dot icon09/09/2005
Dec mort/charge *
dot icon09/09/2005
Dec mort/charge *
dot icon09/09/2005
Dec mort/charge *
dot icon09/09/2005
Dec mort/charge *
dot icon09/09/2005
Dec mort/charge *
dot icon09/09/2005
Dec mort/charge *
dot icon06/09/2005
Resolutions
dot icon06/09/2005
Resolutions
dot icon06/09/2005
Resolutions
dot icon01/09/2005
Partic of mort/charge *
dot icon01/09/2005
Partic of mort/charge *
dot icon28/01/2005
Return made up to 31/12/04; full list of members
dot icon22/11/2004
Full accounts made up to 2003-12-31
dot icon05/05/2004
Director resigned
dot icon18/03/2004
Partic of mort/charge *
dot icon18/03/2004
Partic of mort/charge *
dot icon18/03/2004
Partic of mort/charge *
dot icon02/02/2004
Return made up to 31/12/01; full list of members; amend
dot icon02/02/2004
Return made up to 31/12/02; full list of members; amend
dot icon02/02/2004
Return made up to 31/12/03; full list of members
dot icon24/10/2003
Full accounts made up to 2002-12-31
dot icon03/10/2003
Registered office changed on 03/10/03 from: 11 walker street edinburgh EH3 7NE
dot icon14/01/2003
Return made up to 31/12/02; full list of members
dot icon06/11/2002
Full accounts made up to 2001-12-31
dot icon23/10/2002
Certificate of change of name
dot icon12/08/2002
Auditor's resignation
dot icon15/01/2002
Return made up to 31/12/01; full list of members
dot icon30/10/2001
Accounts for a small company made up to 2000-12-31
dot icon17/08/2001
New director appointed
dot icon28/06/2001
Alterations to a floating charge
dot icon28/06/2001
Alterations to a floating charge
dot icon28/06/2001
Alterations to a floating charge
dot icon28/06/2001
Alterations to a floating charge
dot icon28/06/2001
Partic of mort/charge *
dot icon28/06/2001
Partic of mort/charge *
dot icon28/06/2001
Partic of mort/charge *
dot icon28/06/2001
Partic of mort/charge *
dot icon28/06/2001
Alterations to a floating charge
dot icon28/06/2001
Alterations to a floating charge
dot icon13/02/2001
New director appointed
dot icon13/02/2001
New director appointed
dot icon31/01/2001
Partic of mort/charge *
dot icon31/01/2001
Partic of mort/charge *
dot icon30/01/2001
Return made up to 31/12/00; full list of members
dot icon29/01/2001
Dec mort/charge *
dot icon24/01/2001
Dec mort/charge *
dot icon24/01/2001
Dec mort/charge *
dot icon29/09/2000
Director resigned
dot icon29/09/2000
Director resigned
dot icon29/09/2000
Secretary resigned
dot icon29/09/2000
Director resigned
dot icon29/09/2000
New director appointed
dot icon29/09/2000
New secretary appointed;new director appointed
dot icon27/09/2000
Accounts for a small company made up to 1999-12-31
dot icon01/08/2000
Memorandum and Articles of Association
dot icon01/08/2000
Resolutions
dot icon02/02/2000
Return made up to 31/12/99; full list of members
dot icon05/11/1999
Accounts for a small company made up to 1998-12-31
dot icon26/02/1999
Alterations to a floating charge
dot icon26/02/1999
Alterations to a floating charge
dot icon07/01/1999
Return made up to 31/12/98; no change of members
dot icon18/08/1998
Accounts for a small company made up to 1997-12-31
dot icon12/01/1998
New secretary appointed
dot icon12/01/1998
Secretary resigned
dot icon08/01/1998
Return made up to 31/12/97; full list of members
dot icon11/11/1997
Dec mort/charge *
dot icon11/11/1997
Dec mort/charge *
dot icon11/11/1997
Dec mort/charge *
dot icon21/10/1997
Accounts for a small company made up to 1996-12-31
dot icon04/08/1997
Return made up to 25/05/97; full list of members
dot icon02/04/1997
New director appointed
dot icon25/10/1996
Accounts for a small company made up to 1995-12-31
dot icon19/06/1996
Return made up to 25/05/96; no change of members
dot icon01/11/1995
Accounts for a small company made up to 1994-12-31
dot icon18/07/1995
Return made up to 25/05/95; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Alterations to a floating charge
dot icon22/12/1994
Alterations to a floating charge
dot icon22/12/1994
Alterations to a floating charge
dot icon22/12/1994
Alterations to a floating charge
dot icon02/11/1994
Accounts for a small company made up to 1993-12-31
dot icon29/07/1994
Partic of mort/charge *
dot icon23/06/1994
Return made up to 25/05/94; full list of members
dot icon18/11/1993
New director appointed
dot icon06/09/1993
Partic of mort/charge *
dot icon10/08/1993
Accounts for a small company made up to 1992-12-31
dot icon10/08/1993
Return made up to 25/05/93; no change of members
dot icon23/07/1993
Alterations to a floating charge
dot icon23/07/1993
Alterations to a floating charge
dot icon22/07/1993
Alterations to a floating charge
dot icon22/07/1993
Alterations to a floating charge
dot icon29/06/1993
Partic of mort/charge *
dot icon27/11/1992
Partic of mort/charge *
dot icon21/10/1992
Accounts for a small company made up to 1991-12-31
dot icon04/08/1992
Return made up to 25/05/92; full list of members
dot icon07/01/1992
Director resigned
dot icon08/10/1991
Return made up to 25/05/91; no change of members
dot icon08/10/1991
Director resigned
dot icon24/09/1991
Particulars of contract relating to shares
dot icon24/09/1991
Ad 22/08/91--------- £ si 2700000@1=2700000 £ ic 336000/3036000
dot icon24/09/1991
Nc inc already adjusted 22/08/91
dot icon24/09/1991
Resolutions
dot icon24/09/1991
Resolutions
dot icon24/09/1991
Resolutions
dot icon01/08/1991
Accounts for a small company made up to 1990-12-31
dot icon08/10/1990
Return made up to 05/06/90; full list of members
dot icon08/10/1990
Accounts for a small company made up to 1989-12-31
dot icon16/02/1990
Full accounts made up to 1988-06-30
dot icon15/02/1990
Accounts for a small company made up to 1988-12-31
dot icon15/02/1990
Return made up to 25/05/89; full list of members
dot icon06/02/1990
Director resigned
dot icon05/02/1990
Memorandum and Articles of Association
dot icon05/02/1990
Resolutions
dot icon28/11/1989
Partic of mort/charge 13498
dot icon28/07/1989
Full accounts made up to 1987-12-31
dot icon16/05/1989
Return made up to 06/05/88; full list of members
dot icon02/03/1989
New director appointed
dot icon13/01/1989
Secretary resigned;new secretary appointed
dot icon13/01/1989
Director resigned;new director appointed
dot icon13/01/1989
Registered office changed on 13/01/89 from: 10 coates crescent edinburgh EH3 7AL
dot icon13/01/1989
Accounting reference date shortened from 30/06 to 31/12
dot icon19/12/1988
Certificate of change of name
dot icon18/08/1988
Miscellaneous
dot icon08/08/1988
Accounting reference date shortened from 31/12 to 30/06
dot icon12/02/1988
Miscellaneous
dot icon09/12/1987
Return made up to 08/09/87; full list of members
dot icon09/12/1987
Return made up to 31/12/86; full list of members; amend
dot icon09/12/1987
Full accounts made up to 1986-12-31
dot icon05/03/1987
Full accounts made up to 1985-12-31
dot icon05/06/1985
Certificate of change of name
dot icon22/10/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ENI HEWETT LIMITED

ENI HEWETT LIMITED is an(a) Active company incorporated on 22/10/1984 with the registered office located at 6 Queens Road, Aberdeen, Scotland AB15 4ZT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENI HEWETT LIMITED?

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ENI HEWETT LIMITED is currently Active. It was registered on 22/10/1984 .

Where is ENI HEWETT LIMITED located?

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ENI HEWETT LIMITED is registered at 6 Queens Road, Aberdeen, Scotland AB15 4ZT.

What does ENI HEWETT LIMITED do?

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ENI HEWETT LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for ENI HEWETT LIMITED?

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-31 with no updates.