ENI TNS LIMITED

🌳Matureactive
SC055200 · ltd · incorporated 1974-03-06
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: SIC 06100
Sector: Mining & quarrying
ALSO REGISTERED FOR
  • 06200SIC 06200
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 18 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

38 live charges · 14 lenders · oldest 51.7y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 51.7 years old — likely at or near maturity.
  • · 14 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
38 charges (38/38 with lender, 38/38 with type)
90
Directors & officers
61 officers (4 active, 61 linked, 52 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
401 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (208 events)Click to expand
  1. 2025-11-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-08-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2025-07-01
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  4. 2025-06-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-06-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-06-06
    ➕
    PORRETTA-SERAPIGLIA, Claudia appointed
    director
  7. 2025-06-06
    ➖
    GIUSTO, Manfredi resigned
    director
  8. 2025-01-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-10-03
    ➕
    GIUSTO, Manfredi appointed
    director
  10. 2024-10-03
    ➖
    VASQUES, Luciano Maria resigned
    director
  11. 2024-10-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-10-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-09-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2023-01-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2023-01-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2022-10-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2022-10-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2022-10-13
    ➖
    AGGOGERI, Nicolo' resigned
    director
  19. 2022-10-13
    ➕
    VASQUES, Luciano Maria appointed
    director
  20. 2022-07-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2022-07-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2022-03-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2022-03-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2022-03-24
    ➕
    PAGANO, Francesco appointed
    director
  25. 2022-03-24
    ➖
    FERRARA, Gianluigi resigned
    director
  26. 2021-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2021-07-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  28. 2021-05-28
    ➕
    AGGOGERI, Nicolo' appointed
    director
  29. 2021-05-28
    ➖
    HEMMENS, Philip Duncan resigned
    director
  30. 2021-05-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2020-12-08
    ➕
    WATERLOW, Richard Philip appointed
    director
  32. 2020-10-30
    ➖
    TREZZA, Mila resigned
    director
  33. 2020-08-06
    ➖
    GIUSTO, Manfredi resigned
    director
  34. 2020-08-06
    ➕
    HEMMENS, Philip Duncan appointed
    director
  35. 2020-07-01
    ➕
    D'ABREO, Riordan appointed
    secretary
  36. 2020-07-01
    ➖
    TREZZA, Mila resigned
    secretary
  37. 2019-11-18
    ➕
    GIUSTO, Manfredi appointed
    director
  38. 2019-11-18
    ➖
    RINALDI, Francesca resigned
    director
  39. 2017-11-09
    ➖
    DAL BELLO, Francesca resigned
    secretary
  40. 2017-11-09
    ➕
    TREZZA, Mila appointed
    secretary
  41. 2017-06-13
    ➕
    FERRARA, Gianluigi appointed
    director
  42. 2017-06-13
    ➖
    PASQUA, Roberto resigned
    director
  43. 2017-06-12
    ➖
    DE MARCO, Claudio resigned
    director
  44. 2017-06-12
    ➕
    RINALDI, Francesca appointed
    director
  45. 2017-01-05
    ➕
    DE MARCO, Claudio appointed
    director
  46. 2017-01-05
    ➖
    PIRO, Luigi resigned
    director
  47. 2016-05-17
    ➖
    HEMMENS, Philip Duncan resigned
    director
  48. 2016-05-17
    ➕
    PIRO, Luigi appointed
    director
  49. 2014-09-24
    ➖
    CHACON, Oswaldo resigned
    director
  50. 2014-09-24
    ➕
    PASQUA, Roberto appointed
    director
Showing most recent 50 of 208 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Eni Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Eni Uk Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
ENI TNS LIMITED
This company · SC055200

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Eni Uk Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1974-03-06
Jurisdictionscotland
Primary SIC06100 — SIC 06100

Registered office

6 Queens Road
Aberdeen
Scotland
AB15 4ZT
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-14
Last: 2026-01-31

Officers (4 active · 57 resigned)

D'ABREO, Riordan→
secretary · appointed 2020-07-01
View their other companies + combined net worth →
Active
PAGANO, Francesco→
director · ~58y · appointed 2022-03-24
View their other companies + combined net worth →
Active
PORRETTA-SERAPIGLIA, Claudia→
director · ~49y · appointed 2025-06-06
View their other companies + combined net worth →
Active
WATERLOW, Richard Philip→
director · ~53y · appointed 2020-12-08
View their other companies + combined net worth →
Active
DAL BELLO, Francesca→
secretary · appointed 2006-06-29 · resigned 2017-11-09
Resigned
FAGAN, Daragh Patrick Feltrim→
secretary · appointed 2002-08-08 · resigned 2005-08-01
Resigned
O'BRIEN, Alan→
secretary · appointed 2001-11-10 · resigned 2002-07-19
Resigned
SMITH, Linda Gillian→
secretary · appointed 2005-08-01 · resigned 2006-06-29
Resigned
TITCOMB, Edwin Barry→
secretary · resigned 1992-04-06
Resigned
TREZZA, Mila→
secretary · appointed 2017-11-09 · resigned 2020-07-01
Resigned
WALTERS, Sandra Gail→
secretary · appointed 1999-04-30 · resigned 2001-11-10
Resigned
WEDGWOOD, John Arthur Thomas→
secretary · appointed 1992-04-06 · resigned 1999-04-30
Resigned
AGGOGERI, Nicolo'→
director · ~52y · appointed 2021-05-28 · resigned 2022-10-13
Resigned
AZANCOT, Michael James→
director · ~68y · appointed 1998-07-06 · resigned 2000-02-08
Resigned
BUSHELL, Timothy Paul→
director · ~67y · appointed 2000-02-26 · resigned 2001-05-31
Resigned
CASTIGLIONI, Fabio→
director · ~59y · appointed 2009-06-15 · resigned 2010-07-14
Resigned
CHACON, Oswaldo→
director · ~53y · appointed 2012-04-10 · resigned 2014-09-24
Resigned
CHIARINI, Alberto→
director · ~63y · appointed 2004-09-01 · resigned 2006-04-03
Resigned
DAVIDSON KELLY, Charles Norman→
director · ~81y · resigned 1993-05-08
Resigned
DE MARCO, Claudio→
director · ~69y · appointed 2017-01-05 · resigned 2017-06-12
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

38
Total charges
0
Outstanding
0
Active lenders
Status:Lender:38 of 38 shown
TypeProperties
satisfied
Clyde Petroleum
Clyde Petroleum PLC
Assignation1 property11/06/198719/10/2001
satisfied
The Royal Bank of Canada
Assignation1 property11/06/198719/10/2001
satisfied
The Royal Bank of Canada
Assignation4 properties11/06/198707/07/1993
satisfied
The Royal Bank of Canada
Assignation1 property02/05/198619/10/2001
satisfied
The Royal Bank of Canada
Assignation5 properties02/05/198619/10/2001
satisfied
Clyde Petroleum
Clyde Petroleum PLC
Assignation1 property02/05/198607/07/1993
satisfied
Clyde Petroleum
Clyde Petroleum PLC
Thomson/clyde scottish assignation2 properties19/04/198524/04/1992
satisfied
The Royal Bank of Canada & Another as Trustees
Thomson/banks scottish assignation5 properties19/04/198512/07/1989
satisfied
The Royal Bank of Canada & Another as Trustees
Scottish assignation6 properties19/04/198512/07/1989
satisfied
The Royal Bank of Canada & Another as Trustees
Scottish floating charge6 properties18/04/198529/03/1990
satisfied
The Royal Bank of Canada & Another as Trustees
English debenture3 properties18/04/198512/07/1989
satisfied
The Royal Bank of Canada & Another as Trustees
Thomson/banks english debenture1 property18/04/198512/07/1989
satisfied
Clyde Petroleum
Clyde Petroleum PLC
Thomson/clyde english debenture1 property18/04/198524/04/1992
satisfied
The Royal Bank of Canada & Another as Trustees
Thomson/banks scottish floating charge1 property18/04/198529/03/1990
satisfied
Clyde Petroleum
Clyde Petroleum PLC
Thomson/clyde floating charge1 property18/04/198524/04/1992
satisfied
The Royal Bank of Canada & Another
Scottish floating charge1 property27/07/198424/05/1985
satisfied
The Royal Bank of Canada & Another
Scottish assignation1 property27/07/198421/05/1985
satisfied
The Royal Bank of Canada & Another
English debenture1 property27/07/198421/06/1985
satisfied
Republic National Bank of Dallas / The International Energy Bank
Republic National Bank of Dallas / The International Energy Bank LTD
Debenture1 property06/04/197819/10/2001
satisfied
The International Energy Bank / Republic National Bank of Dallas
The International Energy Bank LTD / Republic National Bank of Dallas
Debenture1 property06/04/197819/10/2001
satisfied
Getty Oil International (England) / Allied Chemical (Great Britain) / Occidental Petroleum (Caledonia) / Occidental Petroleum (UK) / Occidental of Scotland / Occidental of Britain / Allied Chemical (North Sea) / Getty Oil (United Kingdom)
Getty Oil International (England) LTD / Allied Chemical (Great Britain) LTD / Occidental Petroleum (Caledonia) LTD / Occidental Petroleum (UK) LTD / Occidental of Scotland Inc / Occidental of Britain Inc / Allied Chemical (North Sea) LTD / Getty Oil (United Kingdom) LTD
Scottish debenture cross charge1 property03/10/197410/11/2001
satisfied
Getty Oil (United Kingdom) / Occidental of Scotland / Allied Chemical (North Sea) / Getty Oil International (England) / Occidental of Britain / Allied Chemical (Great Britain) / Occidental Petroleum (UK) / Occidental Petroleum (Caledonia)
Getty Oil (United Kingdom) LTD / Occidental of Scotland Inc / Allied Chemical (North Sea) LTD / Getty Oil International (England) LTD / Occidental of Britain Inc / Allied Chemical (Great Britain) LTD / Occidental Petroleum (UK) LTD / Occidental Petroleum (Caledonia) LTD
Scottish debenture cross charge1 property03/10/197419/10/2001
satisfied
Allied Chemical (Great Britain) / Allied Chemical (North Sea) / Occidental of Scotland / Occidental Petroleum (UK) / Getty Oil (United Kingdom) / Getty Oil International (England) / Occidental Petroleum (Caledonia) / Occidental of Britain
Allied Chemical (Great Britain) LTD / Allied Chemical (North Sea) LTD / Occidental of Scotland Inc / Occidental Petroleum (UK) LTD / Getty Oil (United Kingdom) LTD / Getty Oil International (England) LTD / Occidental Petroleum (Caledonia) LTD / Occidental of Britain Inc
Scottish debenture cross charge1 property03/10/197419/10/2001
satisfied
Getty Oil (United Kingdom) / Allied Chemical (North Sea) / Occidental of Scotland / Occidental Petroleum (Caledonia) / Allied Chemical (Great Britain) / Occidental Petroleum (UK) / Occidental of Britain / Getty Oil International (England)
Getty Oil (United Kingdom) LTD / Allied Chemical (North Sea) LTD / Occidental of Scotland Inc / Occidental Petroleum (Caledonia) LTD / Allied Chemical (Great Britain) LTD / Occidental Petroleum (UK) LTD / Occidental of Britain Inc / Getty Oil International (England) LTD
Scottish debenture cross charge1 property03/10/197419/10/2001
satisfied
Allied Chemical (Great Britain) / Getty Oil International (England) / Allied Chemical (North Sea) / Occidental of Scotland / Occcidental Petroleum (UK) / Occidental of Britain / Occidental Petroleum (Caledonia) / Getty Oil (United Kingdom)
Allied Chemical (Great Britain) LTD / Getty Oil International (England) LTD / Allied Chemical (North Sea) LTD / Occidental of Scotland Inc / Occcidental Petroleum (UK) LTD / Occidental of Britain Inc / Occidental Petroleum (Caledonia) LTD / Getty Oil (United Kingdom) LTD
Scottish debenture cross charge1 property03/10/197419/10/2001
satisfied
Allied Chemical (North Sea) / Occidental of Scotland / Occidental of Britain / Getty Oil International (England) / Occidental Petroleum (Caledonia) / Allied Chemical (Great Britain) / Occidental Petroleum (UK) / Getty Oil (United Kingdom)
Allied Chemical (North Sea) LTD / Occidental of Scotland Inc / Occidental of Britain Inc / Getty Oil International (England) LTD / Occidental Petroleum (Caledonia) LTD / Allied Chemical (Great Britain) LTD / Occidental Petroleum (UK) LTD / Getty Oil (United Kingdom) LTD
Scottish debenture cross charge1 property03/10/197419/10/2001
satisfied
Occidental Petroleum (Caledonia) / Allied Chemical (Great Britain) / Allied Chemical (North Sea) / Occidental of Britain / Occidental Petroleum (UK) / Occidental of Scotland / Getty Oil (United Kingdom) / Getty Oil International (England)
Occidental Petroleum (Caledonia) LTD / Allied Chemical (Great Britain) LTD / Allied Chemical (North Sea) LTD / Occidental of Britain Inc / Occidental Petroleum (UK) LTD / Occidental of Scotland Inc / Getty Oil (United Kingdom) LTD / Getty Oil International (England) LTD
Scottish debenture cross charge1 property03/10/197419/10/2001
satisfied
Allied Chemical (Great Britain) / Getty Oil (United Kingdom) / Occidental Petroleum (UK) / Occidental of Britain / Occidental Petroleum (Caledonia) / Occidental of Scotland / Getty Oil International (England) / Allied Chemical (North Sea)
Allied Chemical (Great Britain) LTD / Getty Oil (United Kingdom) LTD / Occidental Petroleum (UK) LTD / Occidental of Britain Inc / Occidental Petroleum (Caledonia) LTD / Occidental of Scotland Inc / Getty Oil International (England) LTD / Allied Chemical (North Sea) LTD
Scottish debenture cross charge1 property03/10/197419/10/2001
satisfied
Allied Chemical (Great Britain) / Occidental of Scotland / Occidental Petroleum (UK) / Allied Chemical (North Sea) / Occidental Petroleum (Caledonia) / Occidental of Britain / Getty Oil (United Kingdom) / Getty Oil International (England)
Allied Chemical (Great Britain) LTD / Occidental of Scotland Inc / Occidental Petroleum (UK) LTD / Allied Chemical (North Sea) LTD / Occidental Petroleum (Caledonia) LTD / Occidental of Britain Inc / Getty Oil (United Kingdom) LTD / Getty Oil International (England) LTD
Scottish debenture cross charge1 property03/10/197419/10/2001
satisfied
Occidental of Scotland / Occidental of Britain / Getty Oil International (England) / Getty Oil (United Kingdom) / Allied Chemical (North Sea) / Occidental Petroleum (UK) / Allied Chemical (Great Britain) / Occidental Petroleum (Caledonia)
Occidental of Scotland Inc / Occidental of Britain Inc / Getty Oil International (England) LTD / Getty Oil (United Kingdom) LTD / Allied Chemical (North Sea) LTD / Occidental Petroleum (UK) LTD / Allied Chemical (Great Britain) LTD / Occidental Petroleum (Caledonia) LTD
Scottish debenture cross charge1 property03/10/197419/10/2001
satisfied
Occidental Petroleum (Caledonia) / Getty Oil International (England) / Getty Oil (United Kingdom) / Occidental of Britain / Occidental of Scotland / Allied Chemical (Great Britain) / Allied Chemical (North Sea) / Occidental Petroleum (UK)
Occidental Petroleum (Caledonia) LTD / Getty Oil International (England) LTD / Getty Oil (United Kingdom) LTD / Occidental of Britain Inc / Occidental of Scotland Inc / Allied Chemical (Great Britain) LTD / Allied Chemical (North Sea) LTD / Occidental Petroleum (UK) LTD
Scottish debenture cross charge1 property03/10/197419/10/2001
satisfied
Allied Chemical (North Sea) / Allied Chemical (Great Britain) / Getty Oil (United Kingdom) / Occidental Petroleum (UK) / Occidental of Scotland / Getty Oil International (England) / Occidental Petroleum (Caledonia) / Occidental of Britain
Allied Chemical (North Sea) LTD / Allied Chemical (Great Britain) LTD / Getty Oil (United Kingdom) LTD / Occidental Petroleum (UK) LTD / Occidental of Scotland Inc / Getty Oil International (England) LTD / Occidental Petroleum (Caledonia) LTD / Occidental of Britain Inc
Scottish debenture cross charge1 property03/10/197419/10/2001
satisfied
Occidental of Britain / Getty Oil (United Kingdom) / Getty Oil International (England) / Occidental Petroleum (Caledonia) / Ossidental of Scotland / Allied Chemical (North Sea) / Occidental Petroleum (UK) / Allied Chemical (Great Britain)
Occidental of Britain Inc / Getty Oil (United Kingdom) LTD / Getty Oil International (England) LTD / Occidental Petroleum (Caledonia)LTD / Ossidental of Scotland Inc / Allied Chemical (North Sea) LTD / Occidental Petroleum (UK) LTD / Allied Chemical (Great Britain) LTD
Scottish debenture cross charge1 property03/10/197419/10/2001
satisfied
Occidental Petroleum (Caledonia) / Occidental Petroleum (UK) / Getty Oil International (England) / Getty Oil (United Kingdom) / Occidental of Scotland / Allied Chemical (North Sea) / Occidental of Britain / Allied Chemical (Great Britain)
Occidental Petroleum (Caledonia) LTD / Occidental Petroleum (UK) LTD / Getty Oil International (England) LTD / Getty Oil (United Kingdom) LTD / Occidental of Scotland Inc / Allied Chemical (North Sea) LTD / Occidental of Britain Inc / Allied Chemical (Great Britain) LTD
Scottish debenture cross charge1 property03/10/197419/10/2001
satisfied
Occidental Petroleum (UK) / Occidental of Scotland / Occidental of Britain / Getty Oil (United Kingdom) / Allied Chemical (Great Britain) / Getty Oil International (England) / Allied Chemical (North Sea) / Occidental Petroleum (Caledonia)
Occidental Petroleum (UK) LTD / Occidental of Scotland Inc / Occidental of Britain Inc / Getty Oil (United Kingdom) LTD / Allied Chemical (Great Britain) LTD / Getty Oil International (England) LTD / Allied Chemical (North Sea) LTD / Occidental Petroleum (Caledonia) LTD
Scottish debenture cross charge1 property03/10/197419/10/2001
satisfied
Occidental Petroleum (UK) / Occidental of Britain / Allied Chemical (North Sea) / Getty Oil International (England) / Allied Chemical (Great Britain) / Occidental of Scotland / Getty Oil (United Kingdom) / Occidental Petroleum (Caledonia)
Occidental Petroleum (UK) LTD / Occidental of Britain Inc / Allied Chemical (North Sea) LTD / Getty Oil International (England) LTD / Allied Chemical (Great Britain) LTD / Occidental of Scotland Inc / Getty Oil (United Kingdom) LTD / Occidental Petroleum (Caledonia) LTD
Scottish debenture cross charge1 property03/10/197419/10/2001
satisfied
Republic National Bank of Dallas / International Energy Bank as Trustees for Themselves & Others Named in the Credit Agree
Republic National Bank of Dallas / International Energy Bank Limited as Trustees for Themselves & Others Named in the Credit Agree
Debenture1 property03/10/197408/10/2013
satisfied
Republic National Bank of Dallas / International Energy Bank as Trustees for Themselves & Others Named in the Credit Agree
Republic National Bank of Dallas / International Energy Bank Limited as Trustees for Themselves & Others Named in the Credit Agree
Debenture1 property03/10/197419/10/2001

Recent filings (401 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-13
change-person-director-company-with-change-date
officers · CH01
2025-11-25
accounts-with-accounts-type-dormant
accounts · AA
2025-08-26
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-07-01
termination-director-company-with-name-termination-date
officers · TM01
2025-06-09
appoint-person-director-company-with-name-date
officers · AP01
2025-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-08
change-person-director-company-with-change-date
officers · CH01
2025-01-28
termination-director-company-with-name-termination-date
officers · TM01
2024-10-03
appoint-person-director-company-with-name-date
officers · AP01
2024-10-03
accounts-with-accounts-type-dormant
accounts · AA
2024-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-09
change-person-director-company-with-change-date
officers · CH01
2023-01-31
accounts-with-accounts-type-dormant
accounts · AA
2023-01-30