Azule Energy Exploration (Angola) Limited

Active00615393 Private limited company

Incorporated: 24 November 1958 (67 years)
Previously known as: BP Exploration (Angola) Limited (until 13 April 2023)
BP Exploration (Equatorial Guinea) Limited (until 12 July 1993)
Clyde Charter Company Limited (until 15 December 1992)
Industry: Extraction of crude petroleum (06100)
Directors: Anchala Klein
Federico Mazzoni
Nicola Ghedi
all 4 directors
Owned by: Azule Energy Holdings Limited
Accounts type: Full
Region: Greater London
Address: 125 Old Broad Street
London
EC2N 1AR

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 February 2027
Last conf. stmt: 31 January 2026

Charges

Total: 10
Outstanding: 1
Part satisfied: 0
Satisfied: 9

Officers 5 active

Officer details are public data from the Companies House register.

Tham, Jaime

Secretary · Appointed 1 August 2026

Klein, Anchala

Director · Appointed 13 May 2026

Also at Azule Energy Exploration Angola (KB) Limited, Azule Energy Limited

British

Born September 1968 (58)

Mazzoni, Federico

Director · Appointed 24 September 2025

Italian

Born January 1973 (53)

Ghedi, Nicola

Director · Appointed 5 April 2023

Also at Azule Energy Finance PLC, Azule Energy Exploration Angola (KB) Limited, Azule Energy Limited · more companies

Italian

Born November 1976

Murphy, Joseph Richard

Director · Appointed 1 August 2022

Also at Azule Energy Exploration Angola (KB) Limited, Azule Energy Limited · more companies

British

Born June 1972 (54)

Officer history (55 former)

1 August 2026

Appointed Tham, Jaime as Secretary

31 July 2026

Resigned Meredith, Darren as Secretary

13 May 2026

Appointed Klein, Anchala as Director

30 November 2025

Resigned Mongini, Adriano as Director

24 September 2025

Resigned Fidler, Michael Stephen, Mr. as Director

24 September 2025

Appointed Mazzoni, Federico as Director

2 July 2024

Appointed Meredith, Darren as Secretary

2 July 2024

Resigned Hemmens, Philip Duncan as Secretary

5 April 2023

Appointed Ghedi, Nicola as Director

5 April 2023

Resigned Aggogeri, Nicolo' as Director

16 March 2023

Resigned Mehta, Hiten Jekisandas as Director

16 March 2023

Appointed Fidler, Michael Stephen, Mr. as Director

2 March 2023

Appointed Hemmens, Philip Duncan as Secretary

1 August 2022

Appointed Aggogeri, Nicolo' as Director

1 August 2022

Appointed Mehta, Hiten Jekisandas as Director

1 August 2022

Appointed Mongini, Adriano as Director

1 August 2022

Resigned Bastos, Adriano as Director

1 August 2022

Resigned Sunbury Secretaries Limited as Corporate Secretary

1 August 2022

Resigned Whiting, Lindsay Ann as Director

1 August 2022

Appointed Murphy, Joseph Richard as Director

1 August 2022

Resigned Maclennan, Karen as Director

6 April 2021

Appointed Whiting, Lindsay Ann as Director

6 April 2021

Resigned Lyons, Jan Clayton as Director

1 October 2020

Appointed Lyons, Jan Clayton as Director

28 August 2020

Resigned Macrae, Sandra Jean as Director

1 July 2020

Appointed Bastos, Adriano as Director

1 July 2020

Resigned Willis, Stephen as Director

15 March 2020

Appointed Maclennan, Karen as Director

15 March 2020

Resigned Rider, David Alan as Director

1 May 2017

Appointed Willis, Stephen as Director

1 March 2017

Resigned Willis, Darryl Keith as Director

27 May 2016

Resigned Herbert, Richard as Director

1 January 2016

Appointed Macrae, Sandra Jean as Director

1 January 2016

Resigned Bartlett, John Harold, Mr. as Director

1 October 2015

Resigned Martin, Alan Philip as Director

1 October 2015

Appointed Herbert, Richard as Director

8 July 2015

Appointed Bartlett, John Harold, Mr. as Director

1 February 2015

Resigned Morris, Martyn as Director

1 February 2015

Appointed Willis, Darryl Keith as Director

1 December 2014

Appointed Rider, David Alan as Director

1 December 2014

Resigned Blythe, James Stephen as Director

18 May 2011

Appointed Martin, Alan Philip as Director

18 May 2011

Resigned Fryar, Robert Thomas as Director

4 May 2011

Appointed Blythe, James Stephen as Director

4 May 2011

Resigned Fearnley, Robert Carl as Director

1 November 2010

Appointed Morris, Martyn as Director

1 July 2010

Appointed Sunbury Secretaries Limited as Corporate Secretary

30 June 2010

Resigned Eng, Christopher Kuangcheng Gerald as Secretary

30 June 2010

Resigned Ali, Yasin Stanley as Secretary

23 March 2009

Appointed Eng, Christopher Kuangcheng Gerald as Secretary

1 February 2009

Resigned Shafer Malicki, Mary Louise as Director

1 February 2009

Appointed Fryar, Robert Thomas as Director

1 August 2007

Appointed Fearnley, Robert Carl as Director

1 August 2007

Resigned Little, Adam Charles as Director

15 May 2007

Appointed Shafer Malicki, Mary Louise as Director

1 May 2007

Resigned Dupree, James Henry as Director

1 November 2006

Appointed Dupree, James Henry as Director

1 November 2006

Resigned Schrader, William George as Director

1 August 2006

Resigned Lynch Jr, John Edward as Director

1 February 2006

Appointed Ali, Yasin Stanley as Secretary

1 February 2006

Resigned Elvidge, Janet as Secretary

22 December 2004

Appointed Little, Adam Charles as Director

1 September 2004

Appointed Schrader, William George as Director

1 September 2004

Resigned Bryant, Joseph Hugh as Director

1 August 2004

Resigned Tooley, Roy Leslie as Secretary

1 August 2004

Appointed Elvidge, Janet as Secretary

1 March 2003

Appointed Lynch Jr, John Edward as Director

1 March 2003

Resigned Dudley, Robert Warren as Director

3 February 2003

Resigned Morris, Robin Dale as Director

3 February 2003

Resigned Bly, Mark Robert as Director

1 August 2002

Appointed Dudley, Robert Warren as Director

1 August 2002

Appointed Morris, Robin Dale as Director

1 June 2002

Resigned Alexander, Ralph Charles as Director

31 March 2002

Resigned Cumming, Robert Cameron as Secretary

11 February 2002

Appointed Tooley, Roy Leslie as Secretary

1 September 2001

Appointed Bly, Mark Robert as Director

1 September 2001

Appointed Bryant, Joseph Hugh as Director

1 September 2001

Appointed Alexander, Ralph Charles as Director

31 August 2001

Resigned Hostler, Kevin as Director

31 August 2001

Resigned Herbert, Richard as Director

31 August 2001

Resigned Marshall, Stephen as Director

31 August 2001

Resigned Urban, Scott Douglas as Director

1 March 2001

Appointed Herbert, Richard as Director

1 December 2000

Resigned Mayson, Howard John as Director

1 May 2000

Appointed Hostler, Kevin as Director

1 May 2000

Appointed Marshall, Stephen as Director

30 April 2000

Resigned Jones, Alan Morrison as Director

1 December 1999

Resigned Eyton, David Geoffrey Philip as Director

20 September 1999

Resigned Golden, Jack Emitt, Dr as Director

10 September 1999

Appointed Urban, Scott Douglas as Director

31 July 1999

Resigned Tallents, Adrienne Christine as Director

1 June 1999

Appointed Eyton, David Geoffrey Philip as Director

1 March 1999

Appointed Golden, Jack Emitt, Dr as Director

28 February 1999

Resigned Allen, David Christopher, Dr as Director

1 October 1998

Appointed Mayson, Howard John as Director

31 August 1998

Resigned Bamford, Samuel Arnold David as Director

1 July 1998

Appointed Jones, Alan Morrison as Director

1 September 1997

Appointed Allen, David Christopher, Dr as Director

1 July 1997

Resigned Grote, Byron Elmer, Doctor as Director

12 March 1996

Appointed Grote, Byron Elmer, Doctor as Director

1 September 1995

Appointed Bamford, Samuel Arnold David as Director

1 September 1995

Resigned Vann, Ian Roland as Director

9 December 1994

Resigned Walker, John Stephen as Director

9 December 1994

Appointed Tallents, Adrienne Christine as Director

5 December 1992

Appointed Vann, Ian Roland as Director

5 December 1992

Appointed Walker, John Stephen as Director

5 December 1992

Appointed Cumming, Robert Cameron as Secretary

5 December 1992

Resigned Chapman, Douglas Patrick as Director

5 December 1992

Resigned Watts, Julian John as Secretary

5 December 1992

Resigned Grayson, Richard Charles as Director

17 July 1992

Appointed Chapman, Douglas Patrick as Director

17 July 1992

Resigned Bentley, Mark Traill as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Azule Energy Holdings Limited

Corporate entity · Notified 9 March 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 13947643

Former controllers (2)

9 March 2023

Ceased Angola Jvco Limited — Owns 75–100% of shares

24 May 2022

Ceased BP Exploration Operating Company Limited — Owns 75–100% of shares

Filings 285

Date	Description	Made Up To
3 August 2026	Termination of appointment of a secretary
3 August 2026	Appointment of a secretary
6 June 2026	Full accounts	31 December 2025
20 May 2026	Appointment of a director
10 April 2026	Confirmation statement with no updates	31 January 2026