AZULE ENERGY LIMITED

Overview

Company Name	AZULE ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13923476
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2022

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 LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is AZULE ENERGY 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 LIMITED?

Previous Company Names
Company Name	From	Until
ANGOLA JVCO LIMITED	Feb 17, 2022	Feb 17, 2022

What are the latest accounts for AZULE ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AZULE ENERGY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 12, 2026
Next Confirmation Statement Due	Feb 26, 2026
Next Confirmation Statement Made Up To	Feb 12, 2025
Overdue	Yes

What are the latest filings for AZULE ENERGY LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2025

Termination of appointment of Adriano Mongini as a director on Nov 30, 2025

1 pages

TM01

Sep 24, 2025

Termination of appointment of Michael Stephen Fidler as a director on Sep 24, 2025

1 pages

TM01

Sep 24, 2025

Appointment of Mr Federico Mazzoni as a director on Sep 24, 2025

2 pages

AP01

Jul 11, 2025

Accounts for a small company made up to Dec 31, 2024

28 pages

Mar 03, 2025

Confirmation statement made on Feb 12, 2025 with no updates

3 pages

CS01

Sep 25, 2024

Accounts for a small company made up to Dec 31, 2023

33 pages

Jul 05, 2024

Termination of appointment of Philip Duncan Hemmens as a secretary on Jul 02, 2024

1 pages

TM02

Jul 05, 2024

Appointment of Mr Darren Meredith as a secretary on Jul 02, 2024

2 pages

AP03

Feb 12, 2024

Confirmation statement made on Feb 12, 2024 with updates

4 pages

CS01

Feb 05, 2024

Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom to 125 Old Broad Street London EC2N 1AR on Feb 05, 2024

1 pages

AD01

Jan 05, 2024

Change of details for Azule Energy Holdings Limited as a person with significant control on Dec 19, 2023

2 pages

PSC05

Oct 05, 2023

Full accounts made up to Dec 31, 2022

19 pages

Apr 13, 2023

Appointment of Mr Nicola Ghedi as a director on Apr 05, 2023

2 pages

AP01

Apr 13, 2023

Termination of appointment of Nicolo' Aggogeri as a director on Apr 05, 2023

1 pages

TM01

Apr 13, 2023

Certificate of change of name

Company name changed angola jvco LIMITED\certificate issued on 13/04/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 13, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 05, 2023	RES15

Mar 17, 2023

Appointment of Mr Michael Stephen Fidler as a director on Mar 16, 2023

2 pages

AP01

Mar 17, 2023

Termination of appointment of Hiten Jekisandas Mehta as a director on Mar 16, 2023

1 pages

TM01

Mar 07, 2023

Statement of capital on Mar 07, 2023

Capital: USD 1

5 pages

SH19

Mar 07, 2023

legacy

1 pages

CAP-SS

Mar 07, 2023

legacy

1 pages

SH20

Mar 07, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium account 02/03/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 06, 2023

Statement of capital following an allotment of shares on Mar 03, 2023

Capital: USD 7,590,001,010

3 pages

SH01

Mar 03, 2023

Confirmation statement made on Feb 16, 2023 with updates

4 pages

CS01

Mar 02, 2023

Appointment of Mr Philip Duncan Hemmens as a secretary on Mar 02, 2023

2 pages

AP03

Feb 15, 2023

Change of details for Angola Jv Limited as a person with significant control on Aug 22, 2022

2 pages

PSC05

View All Filings

Who are the officers of AZULE ENERGY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MEREDITH, Darren

Jul 02, 2024

Secretary

Old Broad Street

EC2N 1AR London

125

England

324836260001

GHEDI, Nicola

Apr 05, 2023

Director

Old Broad Street

EC2N 1AR London

125

England

United Kingdom

British

1976-11

120589290004

MAZZONI, Federico

Sep 24, 2025

Director

Old Broad Street

EC2N 1AR London

125

England

Angola

Italian

1974-1

340624290001

MURPHY, Joseph Richard

Feb 17, 2022

Director

Old Broad Street

EC2N 1AR London

125

England

British

1972-6

292664010002

HEMMENS, Philip Duncan

Mar 02, 2023

Jul 02, 2024

Secretary

Old Broad Street

EC2N 1AR London

125

England

306225240001

SUNBURY SECRETARIES LIMITED

Feb 17, 2022

Aug 01, 2022

Secretary

Chamberlain Square Cs

B3 3AX Birmingham

United Kingdom

Identification Type	UK Limited Company
Registration Number	07158629

149548200001

AGGOGERI, Nicolo'

Aug 01, 2022

Apr 05, 2023

Director

Sunbury On Thames

TW16 7BP Middlesex

Chertsey Road

United Kingdom

England

Italian

1974-8

281944540002

FIDLER, Michael Stephen

Mar 16, 2023

Sep 24, 2025

Director

Old Broad Street

EC2N 1AR London

125

England

United Kingdom

British

1975-11

306853570001

HORNER, Giles Andrew

Feb 17, 2022

Aug 01, 2022

Director

Sunbury On Thames

TW16 7BP Middlesex

Chertsey Road

United Kingdom

British

1971-2

256088820001

MCAUSLAN, Andrew James Alexander

Feb 17, 2022

Aug 01, 2022

Director

Sunbury On Thames

TW16 7BP Middlesex

Chertsey Road

United Kingdom

England

British

1961-12

187708350007

MEHTA, Hiten Jekisandas

Aug 01, 2022

Mar 16, 2023

Director

Sunbury On Thames

TW16 7BP Middlesex

Chertsey Road

United Kingdom

United States

American

1968-2

299021050001

MONGINI, Adriano

Aug 01, 2022

Nov 30, 2025

Director

Old Broad Street

EC2N 1AR London

125

England

Italy

Italian

1961-7

299020780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AZULE ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Azule Energy Holdings Limited

Aug 01, 2022

Old Broad Street

EC2N 1AR London

125

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Acts
Place Registered	United Kingdom
Registration Number	13947643

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

Feb 17, 2022

Sunbury On Thames

TW16 7BP Middlesex

Chertsey Road

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00305943

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.

View Detailed Information on Persons with Significant Control

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.
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