Azule Energy Exploration (Angola) Limited

00615393

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

125 OLD BROAD STREET, LONDON, EC2N 1AR

Incorporated 24/11/1958

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

06100

Extraction of crude petroleum

Officers

Mr Joseph Richard Murphy

director · Since 01/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Nicola Ghedi

director · Since 05/04/2023

SOLICITOR

ITALIAN · UNITED KINGDOM · Age 49

Also on 7 other boards

Mr Darren Meredith

secretary · Since 02/07/2024

Mr Federico Mazzoni

director · Since 24/09/2025

CFO

ITALIAN · ANGOLA · Age 53

Ms Anchala Klein

director · Since 13/05/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Persons with Significant Control

Azule Energy Holdings Limited

75–100% shares

75–100% votes

Appoint directors

125, Old Broad Street, London, EC2N 1AR

Reg: 13947643 · United Kingdom · Company Limited By Shares

Notified 09/03/2023

Former PSCs

Bp Exploration Operating Company Limited

Ceased 24/05/2022

Angola Jvco Limited

Ceased 09/03/2023

Charges1 outstanding

Charge

outstanding

SMBC BANK INTERNATIONAL PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/08/2022Registered 04/08/2022

charge

satisfied

ANGOLA LNG LIMITED

Created 20/06/2007Registered 05/07/2007Satisfied 16/06/2022

charge

satisfied

ANGOLA LNG LIMITED

Created 20/06/2007Registered 05/07/2007Satisfied 16/06/2022

charge

satisfied

BECHTEL OVERSEAS CORPORATION AND OVERSEAS BECHTEL, INCORPORATED

Created 20/06/2007Registered 26/06/2007Satisfied 13/05/2022

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 28/05/1981Registered 02/06/1981

charge

satisfied

ROYAL EXCHANGE ASSURANCE OF ROYAL EXCHANGE LONDON E.C.

Created 17/10/1960Registered 26/10/1960Satisfied 10/03/2022

charge

satisfied

Registered 27/01/1960Satisfied 10/03/2022

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 28/10/1959Registered 30/10/1959Satisfied 10/03/2022

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 13/01/1959Registered 03/02/1959Satisfied 10/03/2022

charge

satisfied

Registered 03/02/1959Satisfied 10/03/2022