Azule Energy Holdings Limited

13947643

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

125 OLD BROAD STREET, LONDON, EC2N 1AR

Incorporated 01/03/2022

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Luca Vignati

director · Since 01/03/2022

COMPANY DIRECTOR

ITALIAN · ITALY · Age 63

Ms Jennie Sheryl Burton

director · Since 01/08/2022

ALTERNATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Gordon Young Birrell

director · Since 01/08/2022

EXECUTIVE VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 63

Ms Francesca Rinaldi

director · Since 01/08/2022

ALTERNATE DIRECTOR

ITALIAN · ITALY · Age 48

Also on 2 other boards

Mr Guido Brusco

director · Since 01/08/2022

CHIEF OPERATING OFFICER

ITALIAN · ITALY · Age 56

Mr Giorgio Renato Andrea Groppi

director · Since 01/08/2022

COMPANY DIRECTOR

ITALIAN · ITALY · Age 57

Ann Davies

director · Since 20/11/2025

BRITISH · ENGLAND · Age 43

Ms Jaime Tham

secretary · Since 01/08/2026

Former

Mr Alisdair Forsyth

director · Resigned 31/05/2026

Mr Darren Meredith

secretary · Resigned 31/07/2026

Persons with Significant Control

Eni S.P.A

25–50% shares

25–50% votes

1, Piazzale Enrico Mattei, Rome, 00144

Reg: 756453 · Italy · Corporate

Notified 01/03/2022

Bp Exploration Operating Company Limited

25–50% shares

25–50% votes

Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP

Reg: 00305943 · Companies House · Corporate

Notified 01/08/2022

Charges7 outstanding

Charge

outstanding

THE STANDARD BANK OF SOUTH AFRICA LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE

Created 30/07/2025Registered 01/08/2025

Charge

outstanding

MIZUHO BANK, LTD., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 21/07/2025Registered 23/07/2025

Charge

outstanding

STANDARD CHARTERED BANK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/06/2025Registered 10/06/2025

Charge

outstanding

STANDARD CHARTERED BANK AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES

Created 30/04/2025Registered 02/05/2025

Charge

outstanding

STANDARD CHARTERED BANK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 26/10/2023Registered 02/11/2023

Charge

outstanding

STANDARD CHARTERED BANK

Created 18/10/2023Registered 27/10/2023

Charge

outstanding

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

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