AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED: Person with Significant Control

  • Overview

    Company NameAZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07521628
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Broad Street
    EC2N 1AR London
    125
    United Kingdom
    Mar 09, 2023
    Old Broad Street
    EC2N 1AR London
    125
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number13947643
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    TW16 7BP Sunbury On Thames
    Chertsey Road
    Middlesex
    England
    May 19, 2022
    TW16 7BP Sunbury On Thames
    Chertsey Road
    Middlesex
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13923476
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bp Exploration Operating Company Limited
    Chertsey Road
    TW16 7BP Sunbury On Thames
    Bp Exploration Operating Company Limited
    Middlesex
    United Kingdom
    Apr 06, 2016
    Chertsey Road
    TW16 7BP Sunbury On Thames
    Bp Exploration Operating Company Limited
    Middlesex
    United Kingdom
    Yes
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, United Kingdom
    Registration Number00305943
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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