AZULE ENERGY HOLDINGS LIMITED
Overview
| Company Name | AZULE ENERGY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13947643 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AZULE ENERGY HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGOLA JV LIMITED | Mar 01, 2022 | Mar 01, 2022 |
What are the latest accounts for AZULE ENERGY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS 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 HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Alisdair Forsyth as a director on Mar 02, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tommy Allen Pennington as a director on Feb 04, 2026 | 1 pages | TM01 | ||
Appointment of Ann Davies as a director on Nov 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Joseph Richard Murphy as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Registration of charge 139476430007, created on Jul 30, 2025 | 22 pages | MR01 | ||
Registration of charge 139476430006, created on Jul 21, 2025 | 22 pages | MR01 | ||
Registration of charge 139476430005, created on Jun 09, 2025 | 26 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 97 pages | AA | ||
Registration of charge 139476430004, created on Apr 30, 2025 | 22 pages | MR01 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 101 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 | ||
Group of companies' accounts made up to Dec 31, 2022 | 70 pages | AA | ||
Registered office address changed from , 125 Old Broad Street Old Broad Street, London, EC2N 1AR, England to 125 Old Broad Street London EC2N 1AR on Jan 03, 2024 | 1 pages | AD01 | ||
Registered office address changed from , Eni House 10 Ebury Bridge Road, London, England, SW1W 8PZ, England to 125 Old Broad Street London EC2N 1AR on Dec 19, 2023 | 1 pages | AD01 | ||
Registration of charge 139476430003, created on Oct 26, 2023 | 26 pages | MR01 | ||
Registration of charge 139476430002, created on Oct 18, 2023 | 19 pages | MR01 | ||
Appointment of Mr Tommy Allen Pennington as a director on Oct 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Katherine Anne Thomson as a director on Oct 12, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Feb 23, 2023
| 5 pages | SH01 | ||
Confirmation statement made on Jan 31, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Giorgio Renato Andrea Groppi on Oct 10, 2022 | 2 pages | CH01 | ||
Who are the officers of AZULE ENERGY HOLDINGS 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 | 325157890001 | |||||||
| BIRRELL, Gordon Young | Director | Old Broad Street EC2N 1AR London 125 England | United Kingdom | British | 298835930001 | |||||
| BRUSCO, Guido | Director | Old Broad Street EC2N 1AR London 125 England | Italy | Italian | 298795720001 | |||||
| BURTON, Jennie Sheryl | Director | Old Broad Street EC2N 1AR London 125 England | United Kingdom | British | 280607600001 | |||||
| DAVIES, Ann | Director | Old Broad Street EC2N 1AR London 125 England | England | British | 343152260001 | |||||
| FORSYTH, Alisdair | Director | Old Broad Street EC2N 1AR London 125 England | United States | British | 345925130001 | |||||
| GROPPI, Giorgio Renato Andrea | Director | Old Broad Street EC2N 1AR London 125 England | Italy | Italian | 298969310001 | |||||
| RINALDI, Francesca | Director | Old Broad Street EC2N 1AR London 125 England | Italy | Italian | 298795770001 | |||||
| VIGNATI, Luca | Director | Old Broad Street EC2N 1AR London 125 England | Italy | Italian | 207735870001 | |||||
| D'ABREO, Riordan | Secretary | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | 293071640001 | |||||||
| HEMMENS, Philip Duncan | Secretary | Old Broad Street EC2N 1AR London 125 England | 298760080001 | |||||||
| WATERLOW, Richard Philip | Secretary | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | 294773330001 | |||||||
| AGGOGERI, Nicolo' | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | England | Italian | 281944540002 | |||||
| GHEDI, Nicola | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | United Kingdom | British | 120589290004 | |||||
| HEMMENS, Philip Duncan | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | England | English | 163200650001 | |||||
| MURPHY, Joseph Richard | Director | Old Broad Street EC2N 1AR London 125 England | England | British | 292664010002 | |||||
| PENNINGTON, Tommy Allen | Director | Old Broad Street EC2N 1AR London 125 England | United States | American | 315090650001 | |||||
| PERNA, Mariangela | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | Italy | Italian | 293071630001 | |||||
| THOMSON, Katherine Anne | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | United Kingdom | British | 298837120001 |
Who are the persons with significant control of AZULE ENERGY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Exploration Operating Company Limited | Aug 01, 2022 | Sunbury-On-Thames TW16 7BP Middlesex Chertsey Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eni S.P.A | Mar 01, 2022 | Piazzale Enrico Mattei 00144 Rome 1 Italy | No | ||||||||||
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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