Azule Energy Limited

Active13923476 Private limited company
Incorporated
17 February 2022 (4 years)
Previously known as
Angola Jvco Limited (until 13 April 2023)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
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
26 February 2027
Last conf. stmt
12 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 Exploration Angola (KB) 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 Exploration Angola (KB) Limited · more companies
Italian
Born November 1976
Director · Appointed 17 February 2022
Also at Azule Energy Exploration (Angola) Limited, Azule Energy Exploration Angola (KB) Limited · more companies
British
Born June 1972 (54)
Officer history (9 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
Appointed Mazzoni, Federico as Director
24 September 2025
Resigned Fidler, Michael Stephen, Mr. as Director
2 July 2024
Resigned Hemmens, Philip Duncan as Secretary
2 July 2024
Appointed Meredith, Darren as Secretary
5 April 2023
Resigned Aggogeri, Nicolo' as Director
5 April 2023
Appointed Ghedi, Nicola 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
Appointed Mongini, Adriano as Director
1 August 2022
Appointed Aggogeri, Nicolo' as Director
1 August 2022
Appointed Mehta, Hiten Jekisandas as Director
1 August 2022
Resigned Sunbury Secretaries Limited as Corporate Secretary
1 August 2022
Resigned Horner, Giles Andrew as Director
1 August 2022
17 February 2022
Appointed Murphy, Joseph Richard as Director
17 February 2022
Appointed Sunbury Secretaries Limited as Corporate Secretary
17 February 2022
Appointed Horner, Giles Andrew as Director
17 February 2022
Appointed Mcauslan, Andrew James Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2022
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 (1)
1 August 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 Exploration Angola (KB) Limited

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