Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Azule Energy Holdings Limited
- Incorporated
- 1 March 2022 (4 years)
- Previously known as
- Angola JV Limited (until 22 August 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Madeleine Emily RudgeMario BelloRichard James Eaton
- Owned by
- Eni S.P.A
- Accounts type
- Group
- Region
- Greater London
- Address
- 125 Old Broad StreetLondonEC2N 1AR
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Rudge, Madeleine Emily
Director · Appointed 1 October 2026
British
Born July 1983 (43)
Bello, Mario
Director · Appointed 14 September 2026
Italian
Born November 1965
Tham, Jaime
Secretary · Appointed 1 August 2026
Eaton, Richard James
Director · Appointed 4 June 2026
British
Born December 1972 (53)
Davies, Ann
Director · Appointed 20 November 2025
British
Born April 1983 (43)
Birrell, Gordon Young
Director · Appointed 1 August 2022
British
Born January 1963 (63)
Brusco, Guido
Director · Appointed 1 August 2022
Italian
Born April 1970 (56)
Groppi, Giorgio Renato Andrea
Director · Appointed 1 August 2022
Italian
Born November 1968
Director · Appointed 1 March 2022
Italian
Born March 1963 (63)
Officer history (14 former)
1 October 2026
1 October 2026
Appointed Rudge, Madeleine Emily as Director
14 September 2026
Appointed Bello, Mario as Director
14 September 2026
1 August 2026
Appointed Tham, Jaime as Secretary
31 July 2026
Resigned Meredith, Darren as Secretary
4 June 2026
Appointed Eaton, Richard James as Director
31 May 2026
Resigned Forsyth, Alisdair as Director
2 March 2026
Appointed Forsyth, Alisdair as Director
4 February 2026
Resigned Pennington, Tommy Allen as Director
20 November 2025
Appointed Davies, Ann as Director
10 October 2025
2 July 2024
Resigned Hemmens, Philip Duncan as Secretary
2 July 2024
Appointed Meredith, Darren as Secretary
19 October 2023
Appointed Pennington, Tommy Allen as Director
12 October 2023
Resigned Thomson, Katherine Anne as Director
1 August 2022
Appointed Hemmens, Philip Duncan as Secretary
1 August 2022
1 August 2022
Resigned Perna, Mariangela as Director
1 August 2022
1 August 2022
Appointed Groppi, Giorgio Renato Andrea as Director
1 August 2022
1 August 2022
Appointed Brusco, Guido as Director
1 August 2022
1 August 2022
Appointed Birrell, Gordon Young as Director
1 August 2022
Appointed Thomson, Katherine Anne as Director
1 August 2022
Resigned Waterlow, Richard Philip as Secretary
1 August 2022
1 August 2022
12 April 2022
Appointed Waterlow, Richard Philip as Secretary
12 April 2022
Resigned D'Abreo, Riordan as Secretary
1 March 2022
1 March 2022
1 March 2022
1 March 2022
Appointed D'Abreo, Riordan as Secretary
1 March 2022
Appointed Perna, Mariangela as Director
1 March 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 00305943
Eni S.P.A
Corporate entity · Notified 1 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 756453
Holdings 5
Companies where Azule Energy Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Termination of appointment of a director |
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