AZULE ENERGY HOLDINGS LIMITED

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AZULE ENERGY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13947643

Incorporation date

01/03/2022

Size

Group

Contacts

Registered address

Registered address

125 Old Broad Street, London EC2N 1ARCopy
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Latest events (Record since 01/03/2022)
dot icon02/03/2026
Appointment of Mr Alisdair Forsyth as a director on 2026-03-02
dot icon26/02/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon19/02/2026
Termination of appointment of Tommy Allen Pennington as a director on 2026-02-04
dot icon04/12/2025
Appointment of Ann Davies as a director on 2025-11-20
dot icon20/11/2025
Termination of appointment of Joseph Richard Murphy as a director on 2025-10-10
dot icon01/08/2025
Registration of charge 139476430007, created on 2025-07-30
dot icon23/07/2025
Registration of charge 139476430006, created on 2025-07-21
dot icon10/06/2025
Registration of charge 139476430005, created on 2025-06-09
dot icon20/05/2025
Group of companies' accounts made up to 2024-12-31
dot icon02/05/2025
Registration of charge 139476430004, created on 2025-04-30
dot icon17/02/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon09/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon16/07/2024
Appointment of Mr Darren Meredith as a secretary on 2024-07-02
dot icon16/07/2024
Termination of appointment of Philip Duncan Hemmens as a secretary on 2024-07-02
dot icon13/02/2024
Confirmation statement made on 2024-01-31 with updates
dot icon08/02/2024
Group of companies' accounts made up to 2022-12-31
dot icon03/01/2024
Registered office address changed from , 125 Old Broad Street Old Broad Street, London, EC2N 1AR, England to 125 Old Broad Street London EC2N 1AR on 2024-01-03
dot icon19/12/2023
Registered office address changed from , Eni House 10 Ebury Bridge Road, London, England, SW1W 8PZ, England to 125 Old Broad Street London EC2N 1AR on 2023-12-19
dot icon02/11/2023
Registration of charge 139476430003, created on 2023-10-26
dot icon27/10/2023
Registration of charge 139476430002, created on 2023-10-18
dot icon25/10/2023
Appointment of Mr Tommy Allen Pennington as a director on 2023-10-19
dot icon24/10/2023
Termination of appointment of Katherine Anne Thomson as a director on 2023-10-12
dot icon01/03/2023
Statement of capital following an allotment of shares on 2023-02-23
dot icon08/02/2023
Confirmation statement made on 2023-01-31 with updates
dot icon31/10/2022
Director's details changed for Ms Francesca Rinaldi on 2022-10-10
dot icon31/10/2022
Director's details changed for Mr Giorgio Renato Andrea Groppi on 2022-10-10
dot icon28/10/2022
Second filing of a statement of capital following an allotment of shares on 2022-08-01
dot icon28/10/2022
Second filing of a statement of capital following an allotment of shares on 2022-08-01
dot icon28/10/2022
Second filing of a statement of capital following an allotment of shares on 2022-08-01
dot icon27/10/2022
Resolutions
dot icon27/10/2022
Solvency Statement dated 10/10/22
dot icon27/10/2022
Statement by Directors
dot icon27/10/2022
Statement of capital on 2022-10-27
dot icon22/08/2022
Certificate of change of name
dot icon11/08/2022
Appointment of Ms Jennie Sheryl Burton as a director on 2022-08-01
dot icon11/08/2022
Change of details for Eni S.P.A as a person with significant control on 2022-08-01
dot icon11/08/2022
Appointment of Mr Giorgio Renato Andrea Groppi as a director on 2022-08-01
dot icon11/08/2022
Notification of Bp Exploration Operating Company Limited as a person with significant control on 2022-08-01
dot icon10/08/2022
Statement of capital following an allotment of shares on 2022-08-01
dot icon10/08/2022
Statement of capital following an allotment of shares on 2022-08-01
dot icon10/08/2022
Statement of capital following an allotment of shares on 2022-08-01
dot icon10/08/2022
Memorandum and Articles of Association
dot icon10/08/2022
Resolutions
dot icon08/08/2022
Appointment of Ms Katherine Anne Thomson as a director on 2022-08-01
dot icon08/08/2022
Appointment of Mr Joseph Richard Murphy as a director on 2022-08-01
dot icon08/08/2022
Appointment of Mr Gordon Young Birrell as a director on 2022-08-01
dot icon05/08/2022
Current accounting period shortened from 2023-03-31 to 2022-12-31
dot icon05/08/2022
Appointment of Ms Francesca Rinaldi as a director on 2022-08-01
dot icon05/08/2022
Appointment of Mr Guido Brusco as a director on 2022-08-01
dot icon05/08/2022
Termination of appointment of Nicola Ghedi as a director on 2022-08-01
dot icon05/08/2022
Termination of appointment of Nicolo' Aggogeri as a director on 2022-08-01
dot icon05/08/2022
Termination of appointment of Philip Duncan Hemmens as a director on 2022-08-01
dot icon05/08/2022
Termination of appointment of Mariangela Perna as a director on 2022-08-01
dot icon04/08/2022
Termination of appointment of Richard Philip Waterlow as a secretary on 2022-08-01
dot icon04/08/2022
Appointment of Philip Duncan Hemmens as a secretary on 2022-08-01
dot icon04/08/2022
Registration of charge 139476430001, created on 2022-08-01
dot icon13/04/2022
Appointment of Mr Richard Philip Waterlow as a secretary on 2022-04-12
dot icon13/04/2022
Termination of appointment of Riordan D'abreo as a secretary on 2022-04-12
dot icon01/03/2022
Incorporation

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
31/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Perna, Mariangela
Director
01/03/2022 - 01/08/2022
-
Hemmens, Philip Duncan
Director
01/03/2022 - 01/08/2022
52
Ghedi, Nicola
Director
01/03/2022 - 01/08/2022
5
Brusco, Guido
Director
01/08/2022 - Present
1
Rinaldi, Francesca
Director
01/08/2022 - Present
22

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About AZULE ENERGY HOLDINGS LIMITED

AZULE ENERGY HOLDINGS LIMITED is an(a) Active company incorporated on 01/03/2022 with the registered office located at 125 Old Broad Street, London EC2N 1AR. There are currently 9 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 HOLDINGS LIMITED?

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AZULE ENERGY HOLDINGS LIMITED is currently Active. It was registered on 01/03/2022 .

Where is AZULE ENERGY HOLDINGS LIMITED located?

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AZULE ENERGY HOLDINGS LIMITED is registered at 125 Old Broad Street, London EC2N 1AR.

What does AZULE ENERGY HOLDINGS LIMITED do?

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AZULE ENERGY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AZULE ENERGY HOLDINGS LIMITED?

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The latest filing was on 02/03/2026: Appointment of Mr Alisdair Forsyth as a director on 2026-03-02.