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Azule Energy Holdings Limited

Azule Energy Holdings Limited is an active company incorporated on 1 March 2022 with the registered office located in London, City of London. Azule Energy Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13947643
Private limited company
Age
3 years
Incorporated 1 March 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
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 Group
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 3 Jan 2024 (1 year 10 months ago)
Previous address was , 125 Old Broad Street Old Broad Street, London, EC2N 1AR, England
Telephone
Unreported
Email
Unreported
Website
People
Officers
10
Shareholders
2
Controllers (PSC)
2
Director • SR Vice President Finance, Production & • American • Lives in United States • Born in Mar 1967
Director • Executive Vice President • British • Lives in UK • Born in Jan 1963
Director • Italian • Lives in Italy • Born in Nov 1968
Director • Italian • Lives in Italy • Born in Mar 1963
Director • Alternate Director • Italian • Lives in Italy • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Exploration Operating Company Limited
Jennie Sheryl Burton is a mutual person.
Active
Azule Energy Exploration (Angola) Limited
Joseph Richard Murphy is a mutual person.
Active
Amoco U.K.Petroleum Limited
Jennie Sheryl Burton is a mutual person.
Active
BP Russian Investments Limited
Joseph Richard Murphy is a mutual person.
Active
Azule Energy Exploration Angola (KB) Limited
Joseph Richard Murphy is a mutual person.
Active
Azule Energy Limited
Joseph Richard Murphy is a mutual person.
Active
Britoil Limited
Jennie Sheryl Burton is a mutual person.
Active
Amoco (Fiddich) Limited
Jennie Sheryl Burton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£402M
Decreased by £72M (-15%)
Turnover
£3.9B
Increased by £151M (+4%)
Employees
927
Increased by 69 (+8%)
Total Assets
£21.36B
Increased by £194M (+1%)
Total Liabilities
-£10.63B
Decreased by £59M (-1%)
Net Assets
£10.73B
Increased by £253M (+2%)
Debt Ratio (%)
50%
Decreased by 0.74% (-1%)
Latest Activity
New Charge Registered
3 Months Ago on 30 Jul 2025
New Charge Registered
3 Months Ago on 21 Jul 2025
New Charge Registered
4 Months Ago on 9 Jun 2025
Group Accounts Submitted
5 Months Ago on 20 May 2025
New Charge Registered
6 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Philip Duncan Hemmens Resigned
1 Year 4 Months Ago on 2 Jul 2024
Mr Darren Meredith Appointed
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
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Documents
Registration of charge 139476430007, created on 30 July 2025
Submitted on 1 Aug 2025
Registration of charge 139476430006, created on 21 July 2025
Submitted on 23 Jul 2025
Registration of charge 139476430005, created on 9 June 2025
Submitted on 10 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 20 May 2025
Registration of charge 139476430004, created on 30 April 2025
Submitted on 2 May 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 17 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Appointment of Mr Darren Meredith as a secretary on 2 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Philip Duncan Hemmens as a secretary on 2 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 13 Feb 2024
Repayment History
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