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Azule Energy Exploration (Angola) Limited

Azule Energy Exploration (Angola) Limited is an active company incorporated on 24 November 1958 with the registered office located in London, City of London. Azule Energy Exploration (Angola) Limited was registered 66 years ago.
Status
Active
Active since 33 years ago
Company No
00615393
Private limited company
Age
66 years
Incorporated 24 November 1958
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
125 Old Broad Street
London
EC2N 1AR
England
Address changed on 5 Feb 2024 (1 year 9 months ago)
Previous address was Chertsey Road Sunbury on Thames Middlesex TW16 7BP
Telephone
07831 095541
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1972
Director • Solicitor • British • Lives in England • Born in Nov 1976
Director • Chief Executive Officer • Italian • Lives in Italy • Born in Jul 1961
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1975
Director • Cfo • Italian • Lives in Angola • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Azule Energy Exploration Angola (KB) Limited
Adriano Mongini, Joseph Richard Murphy, and 2 more are mutual people.
Active
Azule Energy Limited
Adriano Mongini, Joseph Richard Murphy, and 2 more are mutual people.
Active
BP Russian Investments Limited
Joseph Richard Murphy is a mutual person.
Active
Azule Energy Holdings Limited
Joseph Richard Murphy is a mutual person.
Active
Azule Energy Finance Plc
Michael Stephen Fidler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£41.26M
Decreased by £36.03M (-47%)
Turnover
£1.74B
Increased by £30.98M (+2%)
Employees
Unreported
Same as previous period
Total Assets
£3.82B
Decreased by £1.66B (-30%)
Total Liabilities
-£1.52B
Decreased by £17.63M (-1%)
Net Assets
£2.3B
Decreased by £1.64B (-42%)
Debt Ratio (%)
40%
Increased by 11.74% (+42%)
Latest Activity
Mr Federico Mazzoni Appointed
1 Month Ago on 24 Sep 2025
Michael Stephen Fidler Resigned
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr Darren Meredith Appointed
1 Year 4 Months Ago on 2 Jul 2024
Philip Duncan Hemmens Resigned
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 5 Feb 2024
Azule Energy Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Termination of appointment of Michael Stephen Fidler as a director on 24 September 2025
Submitted on 6 Oct 2025
Appointment of Mr Federico Mazzoni as a director on 24 September 2025
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Philip Duncan Hemmens as a secretary on 2 July 2024
Submitted on 5 Jul 2024
Appointment of Mr Darren Meredith as a secretary on 2 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 12 Feb 2024
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 125 Old Broad Street London EC2N 1AR on 5 February 2024
Submitted on 5 Feb 2024
Change of details for Azule Energy Holdings Limited as a person with significant control on 19 December 2023
Submitted on 5 Jan 2024
Repayment History
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