AZULE ENERGY EXPLORATION (ANGOLA) LIMITED

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AZULE ENERGY EXPLORATION (ANGOLA) LIMITED

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Key Data

Status

Active

Company No.

00615393

Incorporation date

24/11/1958

Size

Full

Contacts

Registered address

Registered address

125 Old Broad Street, London EC2N 1ARCopy
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Latest events (Record since 24/11/1958)
dot icon10/04/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon28/03/2026
Replacement Filing for the appointment of Mr Federico Mazzoni as a director
dot icon04/12/2025
Termination of appointment of Adriano Mongini as a director on 2025-11-30
dot icon06/10/2025
Termination of appointment of Michael Stephen Fidler as a director on 2025-09-24
dot icon06/10/2025
Appointment of Mr Federico Mazzoni as a director on 2025-09-24
dot icon11/07/2025
Full accounts made up to 2024-12-31
dot icon03/03/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon26/09/2024
Full accounts made up to 2023-12-31
dot icon05/07/2024
Appointment of Mr Darren Meredith as a secretary on 2024-07-02
dot icon05/07/2024
Termination of appointment of Philip Duncan Hemmens as a secretary on 2024-07-02
dot icon12/02/2024
Confirmation statement made on 2024-01-31 with updates
dot icon05/02/2024
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
dot icon05/01/2024
Change of details for Azule Energy Holdings Limited as a person with significant control on 2023-12-19
dot icon05/10/2023
Full accounts made up to 2022-12-31
dot icon13/04/2023
Certificate of change of name
dot icon13/04/2023
Termination of appointment of Nicolo' Aggogeri as a director on 2023-04-05
dot icon13/04/2023
Appointment of Mr Nicola Ghedi as a director on 2023-04-05
dot icon17/03/2023
Termination of appointment of Hiten Jekisandas Mehta as a director on 2023-03-16
dot icon17/03/2023
Appointment of Mr Michael Stephen Fidler as a director on 2023-03-16
dot icon09/03/2023
Cessation of Angola Jvco Limited as a person with significant control on 2023-03-09
dot icon09/03/2023
Notification of Azule Energy Holdings Limited as a person with significant control on 2023-03-09
dot icon16/02/2023
Second filing of Confirmation Statement dated 2023-01-31
dot icon13/02/2023
Confirmation statement made on 2023-01-31 with updates
dot icon12/08/2022
Appointment of Nicolo Aggogeri as a director on 2022-08-01
dot icon12/08/2022
Termination of appointment of Lindsay Ann Whiting as a director on 2022-08-01
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Appointment of Joseph Richard Murphy as a director on 2022-08-01
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Appointment of Hiten Jekisandas Mehta as a director on 2022-08-01
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Appointment of Adriano Mongini as a director on 2022-08-01
dot icon12/08/2022
Termination of appointment of Karen Maclennan as a director on 2022-08-01
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Termination of appointment of Adriano Bastos as a director on 2022-08-01
dot icon08/08/2022
Redenomination of shares. Statement of capital 2021-12-09
dot icon04/08/2022
Statement of capital on 2022-08-04
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Statement of capital on 2022-08-04
dot icon04/08/2022
Registration of charge 006153930010, created on 2022-08-01
dot icon01/08/2022
Termination of appointment of Sunbury Secretaries Limited as a secretary on 2022-08-01
dot icon29/07/2022
Full accounts made up to 2021-12-31
dot icon14/07/2022
Notification of Angola Jvco Limited as a person with significant control on 2022-05-24
dot icon14/07/2022
Cessation of Bp Exploration Operating Company Limited as a person with significant control on 2022-05-24
dot icon08/07/2022
Secretary's details changed for Sunbury Secretaries Limited on 2020-02-21
dot icon16/06/2022
Satisfaction of charge 8 in full
dot icon16/06/2022
Satisfaction of charge 9 in full
dot icon13/05/2022
Satisfaction of charge 7 in full
dot icon10/03/2022
Satisfaction of charge 4 in full
dot icon10/03/2022
Satisfaction of charge 3 in full
dot icon10/03/2022
Satisfaction of charge 2 in full
dot icon10/03/2022
Satisfaction of charge 5 in full
dot icon10/03/2022
Satisfaction of charge 1 in full
dot icon01/02/2022
Confirmation statement made on 2022-01-31 with updates
dot icon31/12/2021
Resolutions
dot icon31/12/2021
Memorandum and Articles of Association
dot icon17/12/2021
Statement of capital on 2021-12-17
dot icon17/12/2021
Solvency Statement dated 08/12/21
dot icon17/12/2021
Resolutions
dot icon17/12/2021
Statement by Directors
dot icon16/12/2021
Statement of capital on 2021-12-16
dot icon15/12/2021
Statement by Directors
dot icon15/12/2021
Resolutions
dot icon15/12/2021
Solvency Statement dated 08/12/21
dot icon14/12/2021
Redenomination of shares. Statement of capital 2021-12-08
dot icon22/09/2021
Full accounts made up to 2020-12-31
dot icon12/04/2021
Appointment of Lindsay Ann Whiting as a director on 2021-04-06
dot icon12/04/2021
Termination of appointment of Jan Clayton Lyons as a director on 2021-04-06
dot icon01/02/2021
Confirmation statement made on 2021-01-30 with no updates
dot icon01/10/2020
Appointment of Miss Jan Clayton Lyons as a director on 2020-10-01
dot icon01/09/2020
Termination of appointment of Sandra Jean Macrae as a director on 2020-08-28
dot icon29/07/2020
Resolutions
dot icon27/07/2020
Full accounts made up to 2019-12-31
dot icon03/07/2020
Termination of appointment of Stephen Willis as a director on 2020-07-01
dot icon03/07/2020
Appointment of Mr Adriano Bastos as a director on 2020-07-01
dot icon17/03/2020
Appointment of Karen Maclennan as a director on 2020-03-15
dot icon17/03/2020
Termination of appointment of David Alan Rider as a director on 2020-03-15
dot icon30/01/2020
Confirmation statement made on 2020-01-30 with no updates
dot icon01/10/2019
Full accounts made up to 2018-12-31
dot icon30/01/2019
Confirmation statement made on 2019-01-30 with no updates
dot icon13/12/2018
Secretary's details changed for Sunbury Secretaries Limited on 2018-09-10
dot icon01/10/2018
Full accounts made up to 2017-12-31
dot icon12/02/2018
Confirmation statement made on 2018-01-30 with no updates
dot icon18/09/2017
Full accounts made up to 2016-12-31
dot icon08/06/2017
Appointment of Mr Stephen Willis as a director on 2017-05-01
dot icon07/06/2017
Termination of appointment of Darryl Keith Willis as a director on 2017-03-01
dot icon06/03/2017
Confirmation statement made on 2017-01-30 with updates
dot icon07/10/2016
Full accounts made up to 2015-12-31
dot icon31/05/2016
Termination of appointment of Richard Herbert as a director on 2016-05-27
dot icon19/02/2016
Annual return made up to 2016-01-30 with full list of shareholders
dot icon08/01/2016
Appointment of Sandra Jean Macrae as a director on 2016-01-01
dot icon07/01/2016
Termination of appointment of John Harold Bartlett as a director on 2016-01-01
dot icon18/11/2015
Termination of appointment of Alan Philip Martin as a director on 2015-10-01
dot icon13/10/2015
Full accounts made up to 2014-12-31
dot icon05/10/2015
Appointment of Mr Richard Herbert as a director on 2015-10-01
dot icon02/09/2015
Appointment of Mr. John Harold Bartlett as a director on 2015-07-08
dot icon16/03/2015
Appointment of Mr Darryl Keith Willis as a director on 2015-02-01
dot icon13/03/2015
Termination of appointment of Martyn Morris as a director on 2015-02-01
dot icon17/02/2015
Annual return made up to 2015-01-30 with full list of shareholders
dot icon05/12/2014
Appointment of Mr David Alan Rider as a director on 2014-12-01
dot icon05/12/2014
Termination of appointment of James Stephen Blythe as a director on 2014-12-01
dot icon30/09/2014
Full accounts made up to 2013-12-31
dot icon30/04/2014
Second filing of SH01 previously delivered to Companies House
dot icon30/04/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-01-30
dot icon15/04/2014
Resolutions
dot icon11/02/2014
Annual return made up to 2014-01-30 with full list of shareholders
dot icon23/12/2013
Director's details changed for Martyn Morris on 2013-11-27
dot icon19/11/2013
Statement of capital following an allotment of shares on 2013-11-01
dot icon30/09/2013
Full accounts made up to 2012-12-31
dot icon30/01/2013
Annual return made up to 2013-01-30 with full list of shareholders
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon06/02/2012
Annual return made up to 2012-01-30 with full list of shareholders
dot icon24/11/2011
Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary
dot icon30/09/2011
Full accounts made up to 2010-12-31
dot icon02/08/2011
Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07
dot icon18/05/2011
Termination of appointment of Robert Fryar as a director
dot icon18/05/2011
Appointment of Mr Alan Philip Martin as a director
dot icon04/05/2011
Termination of appointment of Robert Fearnley as a director
dot icon04/05/2011
Appointment of Mr James Stephen Blythe as a director
dot icon14/02/2011
Annual return made up to 2011-01-30 with full list of shareholders
dot icon19/11/2010
Appointment of Martyn Morris as a director
dot icon21/10/2010
Director's details changed for Robert Carl Fearnley on 2009-10-01
dot icon21/10/2010
Director's details changed for Robert Carl Fearnley on 2009-10-01
dot icon04/10/2010
Termination of appointment of Yasin Ali as a secretary
dot icon21/09/2010
Full accounts made up to 2009-12-31
dot icon01/07/2010
Appointment of Sunbury Secretaries Limited as a secretary
dot icon30/06/2010
Termination of appointment of a secretary
dot icon03/02/2010
Annual return made up to 2010-01-30 with full list of shareholders
dot icon25/11/2009
Director's details changed for Robert Thomas Fryar on 2009-10-01
dot icon14/10/2009
Secretary's details changed for Yasin Stanley Ali on 2009-10-01
dot icon14/10/2009
Secretary's details changed for Yasin Stanley Ali on 2009-10-01
dot icon14/10/2009
Secretary's details changed for Yasin Stanley Ali on 2009-10-01
dot icon14/10/2009
Secretary's details changed for Yasin Stanley Ali on 2009-10-01
dot icon01/10/2009
Full accounts made up to 2008-12-31
dot icon04/03/2009
Director appointed robert thomas fryar
dot icon04/03/2009
Appointment terminated director mary shafer malicki
dot icon06/02/2009
Return made up to 30/01/09; full list of members
dot icon16/10/2008
Resolutions
dot icon01/10/2008
Full accounts made up to 2007-12-31
dot icon21/05/2008
Director's change of particulars / mary shafer malicki / 01/07/2007
dot icon31/01/2008
Return made up to 30/01/08; full list of members
dot icon13/11/2007
Memorandum and Articles of Association
dot icon13/11/2007
Resolutions
dot icon09/09/2007
Full accounts made up to 2006-12-31
dot icon13/08/2007
Director resigned
dot icon13/08/2007
New director appointed
dot icon05/07/2007
Particulars of mortgage/charge
dot icon05/07/2007
Particulars of mortgage/charge
dot icon26/06/2007
Particulars of mortgage/charge
dot icon12/06/2007
New director appointed
dot icon14/05/2007
Director resigned
dot icon16/02/2007
Return made up to 30/01/07; full list of members
dot icon21/11/2006
Director resigned
dot icon21/11/2006
New director appointed
dot icon15/11/2006
Director's particulars changed
dot icon31/10/2006
Full accounts made up to 2005-12-31
dot icon09/08/2006
Director resigned
dot icon07/03/2006
Return made up to 30/01/06; full list of members
dot icon09/02/2006
New secretary appointed
dot icon09/02/2006
Secretary resigned
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon21/10/2005
Ad 22/06/05--------- £ si 1105555250@1=1105555250 £ ic 600000000/1705555250
dot icon21/10/2005
Nc inc already adjusted 01/07/05
dot icon21/10/2005
Resolutions
dot icon21/10/2005
Resolutions
dot icon19/04/2005
Director's particulars changed
dot icon28/02/2005
Return made up to 30/01/05; full list of members
dot icon28/01/2005
Full accounts made up to 2003-12-31
dot icon04/01/2005
New director appointed
dot icon26/11/2004
Director's particulars changed
dot icon03/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon20/09/2004
Director resigned
dot icon20/09/2004
New director appointed
dot icon10/08/2004
Secretary resigned
dot icon10/08/2004
New secretary appointed
dot icon22/03/2004
Director's particulars changed
dot icon04/03/2004
Return made up to 30/01/04; full list of members
dot icon16/02/2004
Location of register of members
dot icon16/02/2004
Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA
dot icon19/12/2003
Full accounts made up to 2002-12-31
dot icon24/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon01/08/2003
Director resigned
dot icon25/03/2003
New director appointed
dot icon21/02/2003
Director resigned
dot icon20/02/2003
Director resigned
dot icon19/02/2003
Return made up to 30/01/03; full list of members
dot icon03/02/2003
Full accounts made up to 2001-12-31
dot icon11/12/2002
Secretary's particulars changed
dot icon22/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon08/09/2002
New director appointed
dot icon05/09/2002
New director appointed
dot icon03/07/2002
Director resigned
dot icon16/04/2002
New secretary appointed
dot icon15/04/2002
Secretary resigned
dot icon20/02/2002
Return made up to 30/01/02; full list of members
dot icon14/01/2002
Full accounts made up to 2000-12-31
dot icon30/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon19/10/2001
New director appointed
dot icon04/10/2001
New director appointed
dot icon26/09/2001
New director appointed
dot icon21/09/2001
Director resigned
dot icon21/09/2001
Director resigned
dot icon14/09/2001
Director resigned
dot icon14/09/2001
Director resigned
dot icon14/09/2001
Director resigned
dot icon07/08/2001
Ad 30/07/01--------- £ si 599965000@1=599965000 £ ic 35000/600000000
dot icon07/08/2001
Resolutions
dot icon07/08/2001
Nc inc already adjusted 27/07/01
dot icon07/08/2001
Resolutions
dot icon19/04/2001
Location of register of members
dot icon19/04/2001
Return made up to 01/04/01; full list of members
dot icon04/04/2001
New director appointed
dot icon27/12/2000
Director resigned
dot icon25/10/2000
Full accounts made up to 1999-12-31
dot icon11/09/2000
Resolutions
dot icon30/06/2000
Director's particulars changed
dot icon23/05/2000
New director appointed
dot icon12/05/2000
Director resigned
dot icon12/05/2000
New director appointed
dot icon05/05/2000
Return made up to 30/03/00; full list of members
dot icon26/01/2000
Director resigned
dot icon21/10/1999
Full accounts made up to 1998-12-31
dot icon28/09/1999
Director resigned
dot icon28/09/1999
New director appointed
dot icon20/08/1999
Director resigned
dot icon29/06/1999
New director appointed
dot icon02/05/1999
Return made up to 01/04/99; full list of members
dot icon25/03/1999
New director appointed
dot icon17/03/1999
Director resigned
dot icon04/11/1998
Director's particulars changed
dot icon22/10/1998
Full accounts made up to 1997-12-31
dot icon12/10/1998
Director resigned
dot icon12/10/1998
New director appointed
dot icon21/07/1998
New director appointed
dot icon21/04/1998
Return made up to 01/04/98; full list of members
dot icon29/10/1997
Full accounts made up to 1996-12-31
dot icon16/10/1997
New director appointed
dot icon28/07/1997
Director resigned
dot icon30/04/1997
Return made up to 01/04/97; full list of members
dot icon15/10/1996
Full accounts made up to 1995-12-31
dot icon10/05/1996
Return made up to 01/04/96; full list of members
dot icon10/05/1996
New director appointed
dot icon21/09/1995
Director resigned;new director appointed
dot icon14/09/1995
Full accounts made up to 1994-12-31
dot icon21/04/1995
Return made up to 01/04/95; full list of members
dot icon13/01/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon07/07/1994
Full accounts made up to 1993-12-31
dot icon05/06/1994
Return made up to 10/04/94; full list of members
dot icon28/07/1993
Secretary's particulars changed
dot icon26/07/1993
Full accounts made up to 1992-12-31
dot icon09/07/1993
Certificate of change of name
dot icon11/05/1993
Director resigned;new director appointed
dot icon11/05/1993
Return made up to 10/04/93; full list of members
dot icon11/05/1993
Secretary resigned;new secretary appointed
dot icon11/05/1993
Director resigned;new director appointed
dot icon14/12/1992
Certificate of change of name
dot icon14/12/1992
Resolutions
dot icon14/12/1992
Resolutions
dot icon25/09/1992
Director resigned;new director appointed
dot icon07/05/1992
Return made up to 16/04/92; full list of members
dot icon25/03/1992
Resolutions
dot icon25/03/1992
Resolutions
dot icon25/03/1992
Resolutions
dot icon25/03/1992
Resolutions
dot icon24/03/1992
Accounts for a dormant company made up to 1991-12-31
dot icon26/07/1991
Secretary resigned;new secretary appointed
dot icon19/07/1991
Full accounts made up to 1990-12-31
dot icon04/06/1991
Return made up to 16/04/91; full list of members
dot icon04/06/1991
Registered office changed on 04/06/91 from: britannic house moor lane london EC2Y 9BU
dot icon01/05/1990
Return made up to 16/04/90; full list of members
dot icon18/04/1990
Accounts for a dormant company made up to 1989-12-31
dot icon17/07/1989
Return made up to 29/06/89; full list of members
dot icon07/07/1989
Accounts for a dormant company made up to 1988-12-31
dot icon10/08/1988
Return made up to 28/06/88; full list of members
dot icon25/07/1988
Secretary resigned;new secretary appointed
dot icon15/07/1988
Accounts made up to 1987-12-31
dot icon13/05/1987
Return made up to 10/04/87; full list of members
dot icon25/04/1987
Full accounts made up to 1986-12-31
dot icon18/07/1986
Return made up to 18/06/86; full list of members
dot icon14/06/1986
Director resigned;new director appointed
dot icon13/06/1986
Full accounts made up to 1985-12-31
dot icon26/04/1973
Memorandum and Articles of Association
dot icon24/11/1958
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/01/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

43
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AZULE ENERGY EXPLORATION (ANGOLA) LIMITED

AZULE ENERGY EXPLORATION (ANGOLA) LIMITED is an(a) Active company incorporated on 24/11/1958 with the registered office located at 125 Old Broad Street, London EC2N 1AR. There are currently 5 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) LIMITED?

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AZULE ENERGY EXPLORATION (ANGOLA) LIMITED is currently Active. It was registered on 24/11/1958 .

Where is AZULE ENERGY EXPLORATION (ANGOLA) LIMITED located?

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

What does AZULE ENERGY EXPLORATION (ANGOLA) LIMITED do?

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AZULE ENERGY EXPLORATION (ANGOLA) LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

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

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The latest filing was on 10/04/2026: Confirmation statement made on 2026-01-31 with no updates.