AZULE ENERGY FINANCE PLC
Overview
| Company Name | AZULE ENERGY FINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 16145171 |
| 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 FINANCE PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AZULE ENERGY FINANCE PLC located?
| Registered Office Address | 125 Old Broad Street EC2N 1AR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AZULE ENERGY FINANCE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AZULE ENERGY FINANCE PLC?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for AZULE ENERGY FINANCE PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 35 pages | AA | ||||||||||
Appointment of Ms Anch Klein as a director on May 08, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicola Ghedi as a director on May 08, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Joseph Richard Murphy as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
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 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Federico Mazzoni as a director on Sep 27, 2025 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | CERT8A | ||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||
Incorporation | 66 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AZULE ENERGY FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEREDITH, Darren Craig William | Secretary | EC2N 1AR London 125 Old Broad Street United Kingdom | 330532310001 | |||||||
| GHEDI, Nicola | Director | EC2N 1AR London 125 Old Broad Street United Kingdom | United Kingdom | Italian | 120589290004 | |||||
| KLEIN, Anch | Director | EC2N 1AR London 125 Old Broad Street United Kingdom | United Kingdom | British | 348351600001 | |||||
| MAZZONI, Federico | Director | EC2N 1AR London 125 Old Broad Street United Kingdom | Angola | Italian | 341263710001 | |||||
| MURPHY, Joseph Richard | Director | EC2N 1AR London 125 Old Broad Street United Kingdom | England | British | 343149480001 | |||||
| FIDLER, Michael Stephen | Director | EC2N 1AR London 125 Old Broad Street United Kingdom | United Kingdom | British | 306853570001 | |||||
| MONGINI, Adriano | Director | EC2N 1AR London 125 Old Broad Street United Kingdom | Italy | Italian | 262362950001 |
Who are the persons with significant control of AZULE ENERGY FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Azule Energy Holdings Limited | Dec 19, 2024 | EC2N 1AR London 125 Old Broad Street | 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