Azule Energy Exploration Angola (KB) Limited

Active07521628 Private limited company
Incorporated
8 February 2011 (15 years)
Previously known as
BP Exploration Angola (Kwanza Benguela) Limited (until 13 April 2023)
This list may be incomplete. See all names on Companies House
Industry
Test drilling and boring (43130)
Directors
Federico Mazzoni
Owned by
Accounts type
Small
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
22 February 2027
Last conf. stmt
8 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Tham, Jaime
Secretary · Appointed 1 August 2026
Director · Appointed 13 May 2026
Also at Azule Energy Exploration (Angola) Limited, Azule Energy Limited
British
Born September 1968 (58)
Mazzoni, Federico
Director · Appointed 24 September 2025
Italian
Born January 1973 (53)
Director · Appointed 5 April 2023
Also at Azule Energy Exploration (Angola) Limited, Azule Energy Finance PLC, Azule Energy Limited · more companies
Italian
Born November 1976
Director · Appointed 1 August 2022
Also at Azule Energy Exploration (Angola) Limited, Azule Energy Limited · more companies
British
Born June 1972 (54)
Officer history (17 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
Appointed Fidler, Michael Stephen, Mr. as Director
16 March 2023
Resigned Mehta, Hiten Jekisandas as Director
2 March 2023
Appointed Hemmens, Philip Duncan as Secretary
1 August 2022
Resigned Maclennan, Karen as Director
1 August 2022
Appointed Aggogeri, Nicolo' as Director
1 August 2022
Appointed Mongini, Adriano as Director
1 August 2022
Appointed Mehta, Hiten Jekisandas as Director
1 August 2022
Appointed Murphy, Joseph Richard as Director
1 August 2022
Resigned Sunbury Secretaries Limited as Corporate Secretary
1 August 2022
Resigned Bastos, Adriano as Director
21 August 2020
Appointed Maclennan, Karen as Director
21 August 2020
Resigned Rider, David Alan as Director
1 July 2020
Resigned Leach, Howard as Director
1 July 2020
Resigned Willis, Stephen as Director
1 July 2020
Appointed Bastos, Adriano as Director
10 May 2017
Resigned Mcmahon, Shiva Pezeshki as Director
1 May 2017
Appointed Willis, Stephen as Director
1 March 2017
Resigned Willis, Darryl Keith as Director
10 October 2016
Appointed Leach, Howard as Director
10 October 2016
Appointed Mcmahon, Shiva Pezeshki as Director
1 October 2015
Resigned Martin, Alan Philip 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
24 June 2011
Appointed Martin, Alan Philip as Director
8 February 2011
Appointed Morris, Martyn as Director
8 February 2011
Appointed Sunbury Secretaries Limited as Corporate Secretary
8 February 2011
Appointed Blythe, James Stephen as Director

Ownership 1 active

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

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
19 May 2022
Ceased BP Exploration Operating Company Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

2 North 1 Ltd
Aix Systems Ltd
Ams Holdco 1 Ltd
Ams Holdco 2 Ltd
Azule Energy Exploration (Angola) Limited
Azule Energy Finance PLC

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