AZULE ENERGY EXPLORATION (ANGOLA) LIMITED
Overview
| Company Name | AZULE ENERGY EXPLORATION (ANGOLA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00615393 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AZULE ENERGY EXPLORATION (ANGOLA) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is AZULE ENERGY EXPLORATION (ANGOLA) LIMITED located?
| Registered Office Address | 125 Old Broad Street EC2N 1AR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AZULE ENERGY EXPLORATION (ANGOLA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP EXPLORATION (ANGOLA) LIMITED | Jul 12, 1993 | Jul 12, 1993 |
| BP EXPLORATION (EQUATORIAL GUINEA) LIMITED | Dec 15, 1992 | Dec 15, 1992 |
| CLYDE CHARTER COMPANY LIMITED | Nov 24, 1958 | Nov 24, 1958 |
What are the latest accounts for AZULE ENERGY EXPLORATION (ANGOLA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AZULE ENERGY EXPLORATION (ANGOLA) LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for AZULE ENERGY EXPLORATION (ANGOLA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 56 pages | AA | ||||||||||
Appointment of Ms Anchala Klein as a director on May 13, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Termination of appointment of Adriano Mongini as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Stephen Fidler as a director on Sep 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Federico Mazzoni as a director on Sep 24, 2025 | 3 pages | AP01 | ||||||||||
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Full accounts made up to Dec 31, 2024 | 56 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 62 pages | AA | ||||||||||
Termination of appointment of Philip Duncan Hemmens as a secretary on Jul 02, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Darren Meredith as a secretary on Jul 02, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 125 Old Broad Street London EC2N 1AR on Feb 05, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Azule Energy Holdings Limited as a person with significant control on Dec 19, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||||||||||
Appointment of Mr Nicola Ghedi as a director on Apr 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicolo' Aggogeri as a director on Apr 05, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed bp exploration (angola) LIMITED\certificate issued on 13/04/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Michael Stephen Fidler as a director on Mar 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hiten Jekisandas Mehta as a director on Mar 16, 2023 | 1 pages | TM01 | ||||||||||
Notification of Azule Energy Holdings Limited as a person with significant control on Mar 09, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Angola Jvco Limited as a person with significant control on Mar 09, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Philip Duncan Hemmens as a secretary on Mar 02, 2023 | 2 pages | AP03 | ||||||||||
Second filing of Confirmation Statement dated Jan 31, 2023 | 3 pages | RP04CS01 | ||||||||||
Who are the officers of AZULE ENERGY EXPLORATION (ANGOLA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEREDITH, Darren | Secretary | Old Broad Street EC2N 1AR London 125 England | 324836160001 | |||||||||||
| GHEDI, Nicola | Director | Old Broad Street EC2N 1AR London 125 England | United Kingdom | Italian | 120589290004 | |||||||||
| KLEIN, Anchala | Director | Old Broad Street EC2N 1AR London 125 England | United Kingdom | British | 348702880001 | |||||||||
| MAZZONI, Federico | Director | Old Broad Street EC2N 1AR London 125 England | Angola | Italian | 341051970001 | |||||||||
| MURPHY, Joseph Richard | Director | Old Broad Street EC2N 1AR London 125 England | England | British | 292664010002 | |||||||||
| ALI, Yasin Stanley | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 74474220004 | ||||||||||
| CUMMING, Robert Cameron | Secretary | 6 Carding Hill AB41 8BG Ellon Aberdeenshire | British | 35356450001 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Queens Road GU1 1UW Guildford, Surrey 12 | 164831610001 | |||||||||||
| HEMMENS, Philip Duncan | Secretary | Old Broad Street EC2N 1AR London 125 England | 306225440001 | |||||||||||
| TOOLEY, Roy Leslie | Secretary | 41 Eastfield Avenue WD24 4HH North Watford Herts | British | 81329190002 | ||||||||||
| WATTS, Julian John | Secretary | 43 Arundel Square Islington N7 8AP London | New Zealand | 54259720001 | ||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| AGGOGERI, Nicolo' | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Italian | 281944540002 | |||||||||
| ALEXANDER, Ralph Charles | Director | 43 Princes Drive KT22 0UL Oxshott Surrey | American | 105345050001 | ||||||||||
| ALLEN, David Christopher, Dr | Director | Blackstone House Blackstone BN5 9TE Henfield West Sussex | British | 11638790002 | ||||||||||
| BAMFORD, Samuel Arnold David | Director | 36 Davenant Road OX2 8BY Oxford Oxfordshire | British | 71113410001 | ||||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 53379920004 | |||||||||
| BASTOS, Adriano | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Brazil | Brazilian | 271526020001 | |||||||||
| BENTLEY, Mark Traill | Director | Roundabout Cottage Norwood Hill RH6 0HR Horley Surrey | British | 27351040001 | ||||||||||
| BLY, Mark Robert | Director | 106 Desswood Place AB15 4DQ Aberdeen | Us Citizen | 78211560001 | ||||||||||
| BLYTHE, James Stephen | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 151335290001 | |||||||||
| BRYANT, Joseph Hugh | Director | The Waltons 23 Cranley Road Burwood Park KT12 5BT Walton On Thames | Us Citizen | 78485130001 | ||||||||||
| CHAPMAN, Douglas Patrick | Director | 93 Teddington Park Road TW11 8NG Teddington Middlesex | British | 27239100001 | ||||||||||
| DUDLEY, Robert Warren | Director | 6 Wellington Place KT11 2BF Cobham Surrey | British | 82092730001 | ||||||||||
| DUPREE, James Henry | Director | 99 Onslow Road Hersham KT12 5AY Walton On Thames Surrey | Us Citizen | 117011250001 | ||||||||||
| EYTON, David Geoffrey Philip | Director | Owls Barn Loop Farm Road, Lytchett Matravers BH16 6BU Poole Dorset | British | 64834880001 | ||||||||||
| FEARNLEY, Robert Carl | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 70416370002 | |||||||||
| FIDLER, Michael Stephen | Director | Old Broad Street EC2N 1AR London 125 England | United Kingdom | British | 306853570001 | |||||||||
| FRYAR, Robert Thomas | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | American | 136735520001 | ||||||||||
| GOLDEN, Jack Emitt, Dr | Director | 131 Silverdale Avenue KT12 1EJ Walton On Thames Surrey | U.S. Citizen | 91639460002 | ||||||||||
| GRAYSON, Richard Charles | Director | The Gables Woodhurst Lane RH8 9HD Oxted Surrey | British | 590970001 | ||||||||||
| GROTE, Byron Elmer, Doctor | Director | 316 Butlers Wharf Building 36 Shad Thames SE1 2YE London | British | 71799940003 | ||||||||||
| HERBERT, Richard | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 201525300001 | |||||||||
| HERBERT, Richard | Director | Brookside Coombe Bissett SP5 4LR Salisbury Wiltshire | British | 75223440001 |
Who are the persons with significant control of AZULE ENERGY EXPLORATION (ANGOLA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Azule Energy Holdings Limited | Mar 09, 2023 | Old Broad Street EC2N 1AR London 125 United Kingdom | No | ||||||||||
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Natures of Control
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| Angola Jvco Limited | May 24, 2022 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | Yes | ||||||||||
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Natures of Control
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| Bp Exploration Operating Company Limited | Apr 06, 2016 | Chertsey Road Sunbury On Thames TW16 7BP Middlesex Bp Exploration Operating Company Limited United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0