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 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
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)
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 |