Azule Energy Exploration Angola (kb) Limited

General information

Name:

Azule Energy Exploration Angola (kb) Ltd

Office Address:

Chertsey Road TW16 7BP Sunbury On Thames

Number: 07521628

Incorporation date: 2011-02-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Azule Energy Exploration Angola (kb) came into being in 2011 as a company enlisted under no 07521628, located at TW16 7BP Sunbury On Thames at Chertsey Road. This company has been in business for 13 years and its last known state is active. one year ago the company switched its registered name from Bp Exploration Angola (kwanza Benguela) to Azule Energy Exploration Angola (kb) Limited. This enterprise's SIC and NACE codes are 43130, that means Test drilling and boring. 2022/12/31 is the last time when the accounts were reported.

Nicola G., Michael F., Adriano M. and Joseph M. are registered as the firm's directors and have been doing everything they can to make sure everything is working correctly since 2023. To find professional help with legal documentation, this specific business has been utilizing the skillset of Philip H. as a secretary since March 2023.

  • Previous company's names
  • Azule Energy Exploration Angola (kb) Limited 2023-04-13
  • Bp Exploration Angola (kwanza Benguela) Limited 2011-02-08

Company staff

Nicola G.

Role: Director

Appointed: 05 April 2023

Latest update: 2 April 2024

Michael F.

Role: Director

Appointed: 16 March 2023

Latest update: 2 April 2024

Philip H.

Role: Secretary

Appointed: 02 March 2023

Latest update: 2 April 2024

Adriano M.

Role: Director

Appointed: 01 August 2022

Latest update: 2 April 2024

Joseph M.

Role: Director

Appointed: 01 August 2022

Latest update: 2 April 2024

People with significant control

The companies that control 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 registration number 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 9 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bp Exploration Operating Company Limited
Address: 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:
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 22 February 2024
Confirmation statement last made up date 08 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
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 (AD01)
filed on: 5th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43130 : Test drilling and boring
13
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