AZULE ENERGY EXPLORATION (ANGOLA) LIMITED - LONDON


Company Profile Company Filings

Overview

AZULE ENERGY EXPLORATION (ANGOLA) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AZULE ENERGY EXPLORATION (ANGOLA) LIMITED was incorporated 65 years ago on 24/11/1958 and has the registered number: 00615393. The accounts status is FULL and accounts are next due on 30/09/2024.

AZULE ENERGY EXPLORATION (ANGOLA) LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

125 OLD BROAD STREET
LONDON
EC2N 1AR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BP EXPLORATION (ANGOLA) LIMITED (until 13/04/2023)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL STEPHEN FIDLER Nov 1975 British Director 2023-03-16 CURRENT
MR PHILIP DUNCAN HEMMENS Secretary 2023-03-02 CURRENT
MR NICOLA GHEDI Nov 1976 British Director 2023-04-05 CURRENT
ADRIANO MONGINI Jul 1961 Italian Director 2022-08-01 CURRENT
JOSEPH RICHARD MURPHY Jun 1972 British Director 2022-08-01 CURRENT
KEVIN HOSTLER Feb 1955 Us Citizen Director 2000-05-01 UNTIL 2001-08-31 RESIGNED
RICHARD CHARLES GRAYSON Jun 1941 British Director RESIGNED
HOWARD JOHN MAYSON Jul 1952 British & Usa Director 1998-10-01 UNTIL 2000-12-01 RESIGNED
MR ALAN PHILIP MARTIN Sep 1971 British Director 2011-05-18 UNTIL 2015-10-01 RESIGNED
STEPHEN MARSHALL Mar 1954 British Director 2000-05-01 UNTIL 2001-08-31 RESIGNED
HITEN JEKISANDAS MEHTA Feb 1968 American Director 2022-08-01 UNTIL 2023-03-16 RESIGNED
KAREN MACLENNAN May 1971 British Director 2020-03-15 UNTIL 2022-08-01 RESIGNED
MISS JAN CLAYTON LYONS Sep 1965 American Director 2020-10-01 UNTIL 2021-04-06 RESIGNED
JOHN EDWARD LYNCH JR May 1952 American Director 2003-03-01 UNTIL 2006-08-01 RESIGNED
ADAM CHARLES LITTLE Jun 1951 British Director 2004-12-22 UNTIL 2007-08-01 RESIGNED
ALAN MORRISON JONES Aug 1944 British Director 1998-07-01 UNTIL 2000-04-30 RESIGNED
MR DAVID ALAN RIDER Jan 1964 British Director 2014-12-01 UNTIL 2020-03-15 RESIGNED
RICHARD HERBERT Jul 1958 British Director 2001-03-01 UNTIL 2001-08-31 RESIGNED
MR RICHARD HERBERT Jul 1958 British Director 2015-10-01 UNTIL 2016-05-27 RESIGNED
SANDRA JEAN MACRAE Jul 1963 British Director 2016-01-01 UNTIL 2020-08-28 RESIGNED
JULIAN JOHN WATTS Aug 1939 New Zealand Secretary RESIGNED
MR CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
ROY LESLIE TOOLEY British Secretary 2002-02-11 UNTIL 2004-08-01 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2004-08-01 UNTIL 2006-02-01 RESIGNED
ROBERT CAMERON CUMMING Feb 1949 British Secretary 1992-12-05 UNTIL 2002-03-31 RESIGNED
YASIN STANLEY ALI British Secretary 2006-02-01 UNTIL 2010-06-30 RESIGNED
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 UNTIL 2022-08-01 RESIGNED
DR DAVID CHRISTOPHER ALLEN Jul 1954 British Director 1997-09-01 UNTIL 1999-02-28 RESIGNED
MR ROBERT CARL FEARNLEY Mar 1963 British Director 2007-08-01 UNTIL 2011-05-04 RESIGNED
JAMES HENRY DUPREE Feb 1960 Us Citizen Director 2006-11-01 UNTIL 2007-05-01 RESIGNED
ROBERT WARREN DUDLEY Sep 1955 British Director 2002-08-01 UNTIL 2003-03-01 RESIGNED
DOUGLAS PATRICK CHAPMAN May 1950 British Director 1992-07-17 UNTIL 1992-12-05 RESIGNED
JOSEPH HUGH BRYANT Aug 1955 Us Citizen Director 2001-09-01 UNTIL 2004-09-01 RESIGNED
MR JAMES STEPHEN BLYTHE Nov 1955 British Director 2011-05-04 UNTIL 2014-12-01 RESIGNED
MARK ROBERT BLY Mar 1959 Us Citizen Director 2001-09-01 UNTIL 2003-02-03 RESIGNED
MR MARK TRAILL BENTLEY Jul 1935 British Director RESIGNED
MR ADRIANO BASTOS Jun 1964 Brazilian Director 2020-07-01 UNTIL 2022-08-01 RESIGNED
MR. JOHN HAROLD BARTLETT Dec 1953 British Director 2015-07-08 UNTIL 2016-01-01 RESIGNED
MR SAMUEL ARNOLD DAVID BAMFORD May 1946 British Director 1995-09-01 UNTIL 1998-08-31 RESIGNED
MR ROBIN DALE MORRIS Sep 1946 British Director 2002-08-01 UNTIL 2003-02-03 RESIGNED
RALPH CHARLES ALEXANDER Mar 1955 American Director 2001-09-01 UNTIL 2002-06-01 RESIGNED
MR NICOLO' AGGOGERI Aug 1974 Italian Director 2022-08-01 UNTIL 2023-04-05 RESIGNED
ROBERT THOMAS FRYAR Dec 1963 American Director 2009-02-01 UNTIL 2011-05-18 RESIGNED
DR JACK EMITT GOLDEN Oct 1948 U.S. Citizen Director 1999-03-01 UNTIL 1999-09-20 RESIGNED
DAVID GEOFFREY PHILIP EYTON Mar 1961 British Director 1999-06-01 UNTIL 1999-12-01 RESIGNED
DR BYRON ELMER GROTE Mar 1948 British And Us Citiz Director 1996-03-12 UNTIL 1997-07-01 RESIGNED
MARY LOUISE SHAFER MALICKI Nov 1960 American Director 2007-05-15 UNTIL 2009-02-01 RESIGNED
WILLIAM GEORGE SCHRADER Jan 1958 United States Director 2004-09-01 UNTIL 2006-11-01 RESIGNED
ADRIENNE CHRISTINE TALLENTS Nov 1947 British Director 1994-12-09 UNTIL 1999-07-31 RESIGNED
MARTYN MORRIS Aug 1956 British Director 2010-11-01 UNTIL 2015-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Azule Energy Holdings Limited 2023-03-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Angola Jvco Limited 2022-05-24 - 2023-03-09 Sunbury On Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bp Exploration Operating Company Limited 2016-04-06 - 2022-05-24 Middlesex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED MIDDLESEX Active FULL 09100 - Support activities for petroleum and natural gas extraction
BP KUWAIT LIMITED MIDDLESEX Active FULL 09100 - Support activities for petroleum and natural gas extraction
BP CHINA LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
BP EXPLORATION (CASPIAN SEA) LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
BP CHEMICALS TRADING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BP CONTINENTAL HOLDINGS LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
BP EXPLORATION (VIETNAM) LIMITED LONDON Dissolved... DORMANT 06100 - Extraction of crude petroleum
BP (ABU DHABI) LIMITED MIDDLESEX Active FULL 09100 - Support activities for petroleum and natural gas extraction
AMOCO CHEMICAL U.K. LIMITED MIDDLESEX Dissolved... FULL 2413 - Manufacture other inorganic basic chemicals
EMP EXPLORATION (KANGEAN) LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
ENI IS EXPLORATION LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
BP (BARBICAN) LIMITED MIDDLESEX Active DORMANT 82990 - Other business support service activities n.e.c.
AMOCO FABRICS (U.K.) LIMITED MIDDLESEX Dissolved... FULL 13200 - Weaving of textiles
BP EXPLORATION (AZERBAIJAN) LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
BP EXPLORATION (ALOV) LIMITED MIDDLESEX Dissolved... FULL 06100 - Extraction of crude petroleum
BP EXPLORATION (SHAH DENIZ) LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED LIVERPOOL Dissolved... FULL 70100 - Activities of head offices
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
INEOS AROMATICS LIMITED LYNDHURST Active FULL 20130 - Manufacture of other inorganic basic chemicals

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCHOOLS AROUND THE WORLD LONDON ENGLAND Active TOTAL EXEMPTION FULL 85310 - General secondary education
AD-AGENCYLONDON LTD LONDON Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ADS TECHNOLOGY SOLUTIONS UK LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED LONDON Active FULL 65120 - Non-life insurance
IN THE LOUPE (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
NH INVESTMENT & SECURITIES EUROPE LTD LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CURATED EXPERIENCES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
ADVIES LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
AMSTERDAM & PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HOUTHOFF LONDON LLP LONDON UNITED KINGDOM Active AUDITED ABRIDGED None Supplied