AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED
Overview
| Company Name | AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07521628 |
| 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 (KB) LIMITED?
- Test drilling and boring (43130) / Construction
Where is AZULE ENERGY EXPLORATION ANGOLA (KB) 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 (KB) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP EXPLORATION ANGOLA (KWANZA BENGUELA) LIMITED | Feb 08, 2011 | Feb 08, 2011 |
What are the latest accounts for AZULE ENERGY EXPLORATION ANGOLA (KB) 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 (KB) LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 28 pages | AA | ||||||||||
Appointment of Ms Anchala Klein as a director on May 13, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 08, 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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Accounts for a small company made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 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 Feb 08, 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 | 24 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 (kwanza benguela) 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 | ||||||||||
Confirmation statement made on Feb 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of AZULE ENERGY EXPLORATION ANGOLA (KB) 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 | 324836040001 | |||||||||||
| 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 | Avenida Pedro De Castro Van- Dunen Loy Condomínio Kizomba - House C10 Talatona Angola | Angola | Italian | 340671090001 | |||||||||
| MURPHY, Joseph Richard | Director | Old Broad Street EC2N 1AR London 125 England | England | British | 292664010002 | |||||||||
| HEMMENS, Philip Duncan | Secretary | Old Broad Street EC2N 1AR London 125 England | 306225320001 | |||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| AGGOGERI, Nicolo' | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | England | Italian | 281944540002 | |||||||||
| BASTOS, Adriano | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | Brazil | Brazilian | 271526020001 | |||||||||
| BLYTHE, James Stephen | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | British | 151335290001 | |||||||||
| FIDLER, Michael Stephen | Director | Old Broad Street EC2N 1AR London 125 England | United Kingdom | British | 306853570001 | |||||||||
| LEACH, Howard | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | United Kingdom | British | 182121760001 | |||||||||
| MACLENNAN, Karen | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | United Kingdom | British | 273404770001 | |||||||||
| MARTIN, Alan Philip | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | British | 148383180001 | |||||||||
| MCMAHON, Shiva Pezeshki | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | United Kingdom | British | 215959550001 | |||||||||
| MEHTA, Hiten Jekisandas | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | United States | American | 299021050001 | |||||||||
| MONGINI, Adriano | Director | Old Broad Street EC2N 1AR London 125 England | Italy | Italian | 299020780001 | |||||||||
| MORRIS, Martyn | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | Angola | British | 155809650002 | |||||||||
| RIDER, David Alan | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | United Kingdom | British | 192193980001 | |||||||||
| WILLIS, Darryl Keith | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | Angola | American | 195871200001 | |||||||||
| WILLIS, Stephen | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | Angola | British | 233153190001 |
Who are the persons with significant control of AZULE ENERGY EXPLORATION ANGOLA (KB) 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 19, 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 TW16 7BP Sunbury On Thames Bp Exploration Operating Company Limited Middlesex 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