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AZULE ENERGY HOLDINGS LIMITED

AZULE ENERGY HOLDINGS LIMITED is an active private limited company, incorporated on 1 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. AZULE ENERGY HOLDINGS LIMITED previously had the company name ANGOLA JV LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number13947643
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1125 OLD BROAD STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2N 1AR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date29/03/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 22/08/2022 onwards:
AZULE ENERGY HOLDINGS LIMITED
Prior to 22/08/2022:
ANGOLA JV LIMITED

Directors

(The company's officers)
MR GORDON YOUNG BIRRELL
(~61 year old British national)
125 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND
  • Current Director
  • Gives occupation as EXECUTIVE VICE PRESIDENT
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2022
MR GUIDO BRUSCO
(~54 year old Italian national)
125 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in ITALY
Appointed on 01/08/2022
MS JENNIE SHERYL BURTON
(~50 year old British national)
125 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND
  • Current Director
  • Gives occupation as ALTERNATE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2022
MR GIORGIO RENATO ANDREA GROPPI
(~55 year old Italian national)
125 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ITALY
Appointed on 01/08/2022
MR JOSEPH RICHARD MURPHY
(~51 year old British national)
125 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND
  • Current Director
  • Gives occupation as SENIOR VICE PRESIDENT - BP
  • Usually resident in ENGLAND
Appointed on 01/08/2022
MR TOMMY ALLEN PENNINGTON
(~57 year old American national)
125 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND
  • Current Director
  • Gives occupation as SR VICE PRESIDENT FINANCE, PRODUCTION &
  • Usually resident in UNITED STATES
Appointed on 19/10/2023
MS FRANCESCA RINALDI
(~46 year old Italian national)
125 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND
  • Current Director
  • Gives occupation as ALTERNATE DIRECTOR
  • Usually resident in ITALY
Appointed on 01/08/2022
LUCA VIGNATI
(~61 year old Italian national)
125 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ITALY
Appointed on 01/03/2022
PHILIP DUNCAN HEMMENS
125 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND
  • Current Secretary
Appointed on 01/08/2022

Connections

(Shared officers)
AMOCO (FIDDICH) LIMITED
  • JENNIE SHERYL BURTON
AMOCO U.K.PETROLEUM LIMITED
  • JENNIE SHERYL BURTON
  • MR JOSEPH RICHARD MURPHY
  • MR JOSEPH RICHARD MURPHY
  • MR JOSEPH RICHARD MURPHY
BP EXPLORATION (GREENLAND) LIMITED
  • JENNIE SHERYL BURTON
BP EXPLORATION OPERATING COMPANY LIMITED
  • JENNIE SHERYL BURTON
BP RUSSIAN INVESTMENTS LIMITED
  • MR JOSEPH RICHARD MURPHY
  • JENNIE SHERYL BURTON
  • LUCA VIGNATI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AZULE ENERGY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 1AR.

Map of AZULE ENERGY HOLDINGS LIMITED at local scale
Map of AZULE ENERGY HOLDINGS LIMITED at local scale
Map of AZULE ENERGY HOLDINGS LIMITED at district scale
Map of AZULE ENERGY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 1AR

Other companies with registered offices in EC2N 1AR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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