Menna Overview
Here’s a quick overview of AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED 👀 — a London based business that started in 2011.
AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED
- Company statusactive
- Company No07521628
- Age15 years 5 months Incorporated 8 February 2011
- Officers4
Address
125 Old Broad Street, London, EC2N 1AR, England
AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED is an active company incorporated on 8 February 2011 and based in London, England. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43130 Test drilling and boring
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 06 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 20 May 2026
Confirmation Statement With No Updates
3 Months Ago on 10 Apr 2026
Replacement Filing Of Director Appointment With Name
4 Months Ago on 28 Mar 2026
Termination Director Company With Name Termination Date
7 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 14 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEREDITH, Darren | secretary | 02 Jul 2024 | |
| GHEDI, Nicola | director | Nov 1976 | 05 Apr 2023 |
| MAZZONI, Federico | director | Jan 1974 | 24 Sept 2025 |
| MURPHY, Joseph Richard | director | Jun 1972 | 01 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Azule Energy Holdings Limited | 09 Mar 2023 | |
| Angola Jvco Limited | 19 May 2022 | |
| Bp Exploration Operating Company Limited | 06 Apr 2016 |
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GHEDI, Nicola, MURPHY, Joseph Richard, AGGOGERI, Nicolo', BASTOS, Adriano, BLYTHE, James Stephen, FIDLER, Michael Stephen, MARTIN, Alan Philip, MEHTA, Hiten Jekisandas, MONGINI, Adriano, MORRIS, Martyn, RIDER, David Alan, WILLIS, Darryl Keith, WILLIS, Stephen are mutual persons.
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SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, MARTIN, Alan Philip are mutual persons.
SUNBURY SECRETARIES LIMITED, MARTIN, Alan Philip are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
AGGOGERI, Nicolo' are mutual persons.
AGGOGERI, Nicolo' are mutual persons.
AGGOGERI, Nicolo' are mutual persons.
AGGOGERI, Nicolo' are mutual persons.
AGGOGERI, Nicolo' are mutual persons.
AGGOGERI, Nicolo' are mutual persons.
BASTOS, Adriano, LEACH, Howard, MCMAHON, Shiva Pezeshki, MORRIS, Martyn, RIDER, David Alan, WILLIS, Darryl Keith, WILLIS, Stephen are mutual persons.
BLYTHE, James Stephen are mutual persons.
BLYTHE, James Stephen, MARTIN, Alan Philip are mutual persons.
BLYTHE, James Stephen, MARTIN, Alan Philip are mutual persons.
BLYTHE, James Stephen, MARTIN, Alan Philip are mutual persons.
BLYTHE, James Stephen, MARTIN, Alan Philip are mutual persons.
MACLENNAN, Karen, MCMAHON, Shiva Pezeshki, RIDER, David Alan are mutual persons.
MACLENNAN, Karen, RIDER, David Alan are mutual persons.
MARTIN, Alan Philip are mutual persons.
MCMAHON, Shiva Pezeshki are mutual persons.
MCMAHON, Shiva Pezeshki are mutual persons.
MCMAHON, Shiva Pezeshki, RIDER, David Alan are mutual persons.
MCMAHON, Shiva Pezeshki are mutual persons.
RIDER, David Alan are mutual persons.
RIDER, David Alan are mutual persons.
RIDER, David Alan are mutual persons.
RIDER, David Alan are mutual persons.
RIDER, David Alan are mutual persons.
RIDER, David Alan are mutual persons.
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GHEDI, Nicola are mutual persons.
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GHEDI, Nicola, MURPHY, Joseph Richard, AGGOGERI, Nicolo', FIDLER, Michael Stephen, MEHTA, Hiten Jekisandas, MONGINI, Adriano are mutual persons.
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SUNBURY SECRETARIES LIMITED is a mutual person.
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AGGOGERI, Nicolo' are mutual persons.
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AGGOGERI, Nicolo' are mutual persons.
ENI HEWETT LIMITED
AGGOGERI, Nicolo' are mutual persons.
AZULE ENERGY FINANCE PLC
FIDLER, Michael Stephen are mutual persons.
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Here’s a quick overview of AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED 👀 — a London based business that started in 2011.