Founded in 2011, Azule Energy Exploration Angola (kb), classified under reg no. 07521628 is an active company. Currently registered at Chertsey Road TW16 7BP, Sunbury On Thames the company has been in the business for 13 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2023-04-13 Azule Energy Exploration Angola (kb) Limited is no longer carrying the name Bp Exploration Angola (kwanza Benguela).
At the moment there are 4 directors in the the company, namely Nicola G., Michael F. and Adriano M. and others. In addition one secretary - Philip H. - is with the firm. As of 9 June 2024, there were 12 ex directors - Nicolo' A., Hiten M. and others listed below. There were no ex secretaries.
| Office Address | Chertsey Road |
| Town | Sunbury On Thames |
| Post code | TW16 7BP |
| Country of origin | United Kingdom |
| Registration Number | 07521628 |
| Date of Incorporation | Tue, 8th Feb 2011 |
| Industry | Test drilling and boring |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 05 April 2023
Position: Director
Appointed: 16 March 2023
Position: Secretary
Appointed: 02 March 2023
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 01 August 2022
The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Azule Energy Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Angola Jvco Limited that entered Sunbury On Thames, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bp Exploration Operating Company Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Azule Energy Holdings Limited
125 Old Broad Street, London, EC2N 1AR, United Kingdom
| Legal authority | The Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13947643 |
| Notified on | 9 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Angola Jvco Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13923476 |
| Notified on | 19 May 2022 |
| Ceased on | 9 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bp Exploration Operating Company Limited
Bp Exploration Operating Company Limited Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies, United Kingdom |
| Registration number | 00305943 |
| Notified on | 6 April 2016 |
| Ceased on | 19 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bp Exploration Angola (kwanza Benguela) | April 13, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 125 Old Broad Street London EC2N 1AR on 2024-02-05 filed on: 5th, February 2024 |
address | Free Download (1 page) |
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