Azule Energy Limited

General information

Name:

Azule Energy Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 13923476

Incorporation date: 2022-02-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Azule Energy started its business in 2022 as a Private Limited Company registered with number: 13923476. This company has been active for two years and it's currently active. This firm's head office is based in Middlesex at Chertsey Road. Anyone can also find the firm utilizing its area code of TW16 7BP. The firm currently known as Azule Energy Limited, was previously registered under the name of Angola Jvco. The transformation has occurred in 2023-04-13. The firm's Standard Industrial Classification Code is 6100 and their NACE code stands for Extraction of crude petroleum. 2022-12-31 is the last time company accounts were filed.

The firm owes its achievements and unending development to four directors, who are Nicola G., Michael F., Adriano M. and Joseph M., who have been managing the company since 2023. In addition, the managing director's responsibilities are regularly aided with by a secretary - Philip H., who was selected by the following firm in 2023.

  • Previous company's names
  • Azule Energy Limited 2023-04-13
  • Angola Jvco Limited 2022-02-17

Company staff

Nicola G.

Role: Director

Appointed: 05 April 2023

Latest update: 14 December 2023

Michael F.

Role: Director

Appointed: 16 March 2023

Latest update: 14 December 2023

Philip H.

Role: Secretary

Appointed: 02 March 2023

Latest update: 14 December 2023

Adriano M.

Role: Director

Appointed: 01 August 2022

Latest update: 14 December 2023

Joseph M.

Role: Director

Appointed: 17 February 2022

Latest update: 14 December 2023

People with significant control

The companies with significant control over this firm include: Azule Energy Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Broad Street, EC2N 1AR and was registered as a PSC under the reg no 13947643.

Azule Energy Holdings Limited
Address: 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 1 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bp Exploration Operating Company Limited
Address: Chertsey Road Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00305943
Notified on 17 February 2022
Ceased on 1 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Confirmation statement with updates 12th February 2024 (CS01)
filed on: 12th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
2
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