Azule Energy Finance PLC

Active16145171 Public limited company
Incorporated
19 December 2024 (1 year)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
125 Old Broad Street
London
EC2N 1AR

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Tham, Jaime
Secretary · Appointed 1 August 2026
Director · Appointed 8 May 2026
Italian
Born November 1976
Director · Appointed 8 May 2026
British
Born September 1968 (58)
Murphy, Joseph Richard
Director · Appointed 1 December 2025
British
Born June 1972 (54)
Mazzoni, Federico
Director · Appointed 27 September 2025
Italian
Born January 1974 (52)
Officer history (3 former)
1 August 2026
Appointed Tham, Jaime as Secretary
31 July 2026
Resigned Meredith, Darren Craig William as Secretary
8 May 2026
Appointed Ghedi, Nicola as Director
8 May 2026
Appointed Klein, Anchala Ramasamy as Director
1 December 2025
Appointed Murphy, Joseph Richard as Director
30 November 2025
Resigned Mongini, Adriano as Director
27 September 2025
Appointed Mazzoni, Federico as Director
27 September 2025
Resigned Fidler, Michael Stephen, Mr. as Director
19 December 2024
Appointed Fidler, Michael Stephen, Mr. as Director
19 December 2024
Appointed Mongini, Adriano as Director
19 December 2024
Appointed Meredith, Darren Craig William as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13947643

Filings

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