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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

None on the register

Cash

£16M

-17.4% vs 2023

Net assets

£5M

+7.5% vs 2023

Employees

Average over period

Profit before tax

£310K

-30.6% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £120,000-£237,000
Profit before tax £447,000£310,000
Net profit £573,000£360,000
Cash £19,138,000£15,814,000
Total assets less current liabilities £11,725,000£7,517,000
Net assets £4,815,000£5,175,000
Equity £4,815,000£5,175,000
Average employees
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed 1.0%-3.2%
Gearing (liabilities / total assets) 75.7%68.7%
Current ratio 2.44x1.83x
Interest cover 0.18x-0.60x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 4 times since incorporation

  1. ENI HEWETT LIMITED 2008-11-28 → present
  2. TULLOW OIL UK LIMITED 2002-10-23 → 2008-11-28
  3. TULLOW EXPLORATION LIMITED 1988-12-20 → 2002-10-23
  4. MOSELEY PETROLEUM LIMITED 1985-05-30 → 1988-12-20
  5. RANDOTTE (NO 46) LIMITED 1984-10-22 → 1985-05-30

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has a net current assets position of £7,517,000 (2023: £11,725,000) and cash and cash equivalents balance of £15,814,000 (2023: £19,138,000) as of 31 December 2024. The directors are satisfied that the company has adequate financial resources, including access to Eni S.p.A. and its subsidiaries' (Eni Group) financial resources, if required, to continue to operate for the foreseeable future being not less than twelve months from the date of signing of these financial statements and meet its obligations as they fall due. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 44 resigned

Name Role Appointed Born Nationality
D'ABREO, Riordan Secretary 2020-07-01
PAGANO, Francesco Director 2022-03-24 Jun 1968 Italian
PORRETTA-SERAPIGLIA, Claudia Director 2025-06-06 Nov 1977 Italian
WATERLOW, Richard Philip Director 2020-12-08 Sep 1973 British
Show 44 resigned officers
Name Role Appointed Resigned
DAL BELLO, Francesca Secretary 2008-11-28 2017-11-09
HICKEY, Thomas Gerard Secretary 2000-08-29 2008-03-31
MAHER, Matthew Secretary 1998-01-01
MARTIN, Alan Graham Secretary 2008-03-31 2008-11-28
MARTIN, Alan Graham Secretary 1998-01-01 2000-08-29
TREZZA, Mila Secretary 2017-11-09 2020-07-01
ESCO OIL MANAGEMENT LIMITED Corporate Secretary 1989-05-25
AGGOGERI, Nicolo' Director 2021-05-28 2022-10-13
BISSETT, Alfred Alexander Director 1988-12-09
CASTIGLIONI, Fabio Director 2009-06-15 2010-07-14
CAWLEY, Geoff Director 1988-12-09 1989-12-15
CHACON, Oswaldo Director 2012-04-10 2014-09-24
CIRIANI, Duilio Director 1988-12-09 2000-08-29
COURTNEY, Rohan Richard Director 1993-11-12 2000-08-29
DE MARCO, Claudio Director 2017-01-05 2017-06-12
DODWORTH, Michael Director 1991-09-09
FERRARA, Gianluigi Director 2017-06-13 2022-03-24
FORMICA, Paolo Director 2010-10-14 2014-09-24
GIUSTO, Manfredi Director 2024-10-03 2025-06-06
GIUSTO, Manfredi Director 2019-11-18 2020-08-06
HEAVEY, Aidan Joseph Director 1988-12-09 2008-11-28
HEMMENS, Philip Duncan Director 2011-09-19 2016-05-17
HICKEY, Thomas Gerard Director 2000-08-29 2008-09-18
KEENAN, Nicholas Mark Director 2008-11-28 2010-11-15
LANDER, John Hugh Russell Director 2001-01-08 2004-04-16
LUSURIELLO, Luigino Director 2008-11-28 2009-06-15
MAHER, Matthew Director 2000-08-29
MARTIN, Alan Graham Director 1997-02-03 2008-11-28
MCCOSS, Angus Murray, Dr Director 2008-03-31 2008-11-28
MCDADE, Paul Director 2001-07-24 2008-11-28
MONGINI, Adriano Director 2021-04-08 2021-05-28
MOSELEY, Clarkson Pratt Director 1988-12-09
O'DONOGHUE, Matthew John Director 2000-08-29 2008-03-31
PAGANO, Ciro Antonio Director 2020-08-06 2021-04-08
PASQUA, Roberto Director 2014-09-24 2017-06-13
PIRO, Luigi Director 2016-05-17 2017-01-05
POLO, Franco, Dr Director 2010-07-14 2011-09-19
RINALDI, Francesca Director 2017-06-12 2019-11-18
SHERRILL, Joseph Newton Director 1988-12-09
SPRINGETT, Ian Director 2008-09-18 2008-11-28
TALAMONTI, Marco Director 2008-11-28 2012-04-10
TREZZA, Mila Director 2010-11-15 2020-10-30
VASQUES, Luciano Maria Director 2022-10-13 2024-10-03
WILLIAMS, Harry Brian Kerr Director 2001-01-08 2008-11-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Eni Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 290 total filings

Date Type Category Description
2026-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-25 CH01 officers Change person director company with change date PDF
2025-07-01 RP04AP01 officers Second filing of director appointment with name PDF
2025-06-30 AA accounts Accounts with accounts type full
2025-06-09 AP01 officers Appoint person director company with name date
2025-06-09 TM01 officers Termination director company with name termination date PDF
2025-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-28 CH01 officers Change person director company with change date PDF
2024-10-03 TM01 officers Termination director company with name termination date PDF
2024-10-03 AP01 officers Appoint person director company with name date PDF
2024-06-14 AA accounts Accounts with accounts type full
2024-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-27 AA accounts Accounts with accounts type full
2023-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-31 CH01 officers Change person director company with change date PDF
2022-10-21 TM01 officers Termination director company with name termination date PDF
2022-10-21 AP01 officers Appoint person director company with name date PDF
2022-07-21 CH01 officers Change person director company with change date PDF
2022-07-04 AA accounts Accounts with accounts type full
2022-03-30 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page