AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED

Key Data

Status

Active

Company No.

07521628

Incorporation date

08/02/2011

Size

Small

Classification

Test drilling and boring (43.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2011)

10/04/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

28/03/2026

Replacement Filing for the appointment of Mr Federico Mazzoni as a director

View PDF (3 pages)

04/12/2025

Termination of appointment of Adriano Mongini as a director on 2025-11-30

View PDF (1 pages)

06/10/2025

Termination of appointment of Michael Stephen Fidler as a director on 2025-09-24

View PDF (1 pages)

25/09/2025

Appointment of Mr Federico Mazzoni as a director on 2025-09-24

View PDF (3 pages)

11/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (31 pages)

03/03/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

05/07/2024

Appointment of Mr Darren Meredith as a secretary on 2024-07-02

View PDF (2 pages)

05/07/2024

Termination of appointment of Philip Duncan Hemmens as a secretary on 2024-07-02

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (4 pages)

05/02/2024

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

View PDF (1 pages)

05/01/2024

Change of details for Azule Energy Holdings Limited as a person with significant control on 2023-12-19

View PDF (2 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

13/04/2023

Certificate of change of name

View PDF (3 pages)

13/04/2023

Termination of appointment of Nicolo' Aggogeri as a director on 2023-04-05

View PDF (1 pages)

13/04/2023

Appointment of Mr Nicola Ghedi as a director on 2023-04-05

View PDF (2 pages)

17/03/2023

Termination of appointment of Hiten Jekisandas Mehta as a director on 2023-03-16

View PDF (1 pages)

17/03/2023

Appointment of Mr Michael Stephen Fidler as a director on 2023-03-16

View PDF (2 pages)

09/03/2023

Cessation of Angola Jvco Limited as a person with significant control on 2023-03-09

View PDF (1 pages)

09/03/2023

Notification of Azule Energy Holdings Limited as a person with significant control on 2023-03-09

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-02-08 with updates

View PDF (4 pages)

12/08/2022

Termination of appointment of Adriano Bastos as a director on 2022-08-01

View PDF (1 pages)

12/08/2022

Appointment of Joseph Richard Murphy as a director on 2022-08-01

View PDF (2 pages)

12/08/2022

Appointment of Hiten Jekisandas Mehta as a director on 2022-08-01

View PDF (2 pages)

12/08/2022

Appointment of Adriano Mongini as a director on 2022-08-01

View PDF (2 pages)

12/08/2022

Appointment of Nicolo Aggogeri as a director on 2022-08-01

View PDF (2 pages)

12/08/2022

Termination of appointment of Karen Maclennan as a director on 2022-08-01

View PDF (1 pages)

01/08/2022

Termination of appointment of Sunbury Secretaries Limited as a secretary on 2022-08-01

View PDF (1 pages)

27/07/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

14/07/2022

Notification of Angola Jvco Limited as a person with significant control on 2022-05-19

View PDF (2 pages)

14/07/2022

Cessation of Bp Exploration Operating Company Limited as a person with significant control on 2022-05-19

View PDF (1 pages)

08/07/2022

Secretary's details changed for Sunbury Secretaries Limited on 2020-02-21

View PDF (1 pages)

10/05/2022

Statement of capital on 2022-05-10

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10/05/2022

Statement by Directors

View PDF (1 pages)

10/05/2022

Solvency Statement dated 29/04/22

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10/05/2022

Resolutions

View PDF (2 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

06/08/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

09/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

24/08/2020

Appointment of Karen Maclennan as a director on 2020-08-21

View PDF (2 pages)

24/08/2020

Termination of appointment of David Alan Rider as a director on 2020-08-21

View PDF (1 pages)

23/07/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

03/07/2020

Appointment of Mr Adriano Bastos as a director on 2020-07-01

View PDF (2 pages)

03/07/2020

Termination of appointment of Stephen Willis as a director on 2020-07-01

View PDF (1 pages)

01/07/2020

Termination of appointment of Howard Leach as a director on 2020-07-01

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

19/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

08/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

14/12/2018

Secretary's details changed for Sunbury Secretaries Limited on 2018-09-10

View PDF (1 pages)

13/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

14/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

16/08/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

08/06/2017

Appointment of Mr Stephen Willis as a director on 2017-05-01

View PDF (2 pages)

07/06/2017

Termination of appointment of Darryl Keith Willis as a director on 2017-03-01

View PDF (1 pages)

18/05/2017

Termination of appointment of Shiva Pezeshki Mcmahon as a director on 2017-05-10

View PDF (1 pages)

20/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

10/10/2016

Appointment of Shiva Pezeshki Mcmahon as a director on 2016-10-10

View PDF (2 pages)

10/10/2016

Appointment of Howard Leach as a director on 2016-10-10

View PDF (2 pages)

12/08/2016

Statement of capital following an allotment of shares on 2016-07-01

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10/08/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

24/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

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18/11/2015

Termination of appointment of Alan Philip Martin as a director on 2015-10-01

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

26/05/2015

Statement of capital following an allotment of shares on 2015-03-24

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16/03/2015

Appointment of Mr Darryl Keith Willis as a director on 2015-02-01

View PDF (2 pages)

13/03/2015

Termination of appointment of Martyn Morris as a director on 2015-02-01

View PDF (1 pages)

24/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (4 pages)

05/12/2014

Appointment of Mr David Alan Rider as a director on 2014-12-01

View PDF (2 pages)

05/12/2014

Termination of appointment of James Stephen Blythe as a director on 2014-12-01

View PDF (1 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

19/09/2014

Statement of capital following an allotment of shares on 2014-09-04

View PDF (3 pages)

11/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (4 pages)

23/12/2013

Director's details changed for Martyn Morris on 2013-11-27

View PDF (2 pages)

20/11/2013

Statement of capital following an allotment of shares on 2013-09-30

View PDF (3 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

12/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (4 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

21/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (4 pages)

29/12/2011

Statement of capital following an allotment of shares on 2011-12-20

View PDF (3 pages)

02/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

View PDF (2 pages)

24/06/2011

Appointment of Mr Alan Philip Martin as a director

View PDF (2 pages)

01/06/2011

Current accounting period shortened from 2012-02-28 to 2011-12-31

View PDF (3 pages)

15/02/2011

Appointment of Sunbury Secretaries Limited as a secretary

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08/02/2011

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/02/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fidler, Michael Stephen	Director	16/03/2023 - 24/09/2025	9
Ghedi, Nicola	Director	05/04/2023 - Present	5
Hemmens, Philip Duncan	Secretary	02/03/2023 - 02/07/2024	-
Meredith, Darren	Secretary	02/07/2024 - Present	-
Mazzoni, Federico	Director	24/09/2025 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED

AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED is an(a) Active company incorporated on 08/02/2011 with the registered office located at 125 Old Broad Street, London EC2N 1AR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED?

AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED is currently Active. It was registered on 08/02/2011 .

Where is AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED located?

AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED is registered at 125 Old Broad Street, London EC2N 1AR.

What does AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED do?

AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED operates in the Test drilling and boring (43.13 - SIC 2007) sector.

What is the latest filing for AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-02-08 with no updates.