Introduction
Watch Company
A
AZULE ENERGY HOLDINGS LIMITED
AZULE ENERGY HOLDINGS LIMITED is an active company incorporated on 1 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AZULE ENERGY HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13947643
LTD Company
Age
4 Years
Incorporated 1 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Previous Company Names
ANGOLA JV LIMITED
From: 1 March 2022To: 22 August 2022
Address
125 Old Broad Street London, EC2N 1AR,
Previous Addresses
, 125 Old Broad Street Old Broad Street, London, EC2N 1AR, England
From: 19 December 2023To: 3 January 2024
, Eni House 10 Ebury Bridge Road, London, England, SW1W 8PZ, England
From: 1 March 2022To: 19 December 2023
30 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Capital Update
Oct 22
Capital Statement Capital Company With D...
Funding Round
Feb 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
5
Funding
17
Officers
0
Ownership
0
Accounts
Officers
19
9 Active
10 Resigned
Name
Role
Appointed
Status
MEREDITH, Darren
ActiveOld Broad Street, LondonEC2N 1AR
Secretary
Appointed 02 Jul 2024
MEREDITH, Darren
Old Broad Street, LondonEC2N 1AR
Secretary
02 Jul 2024
Active
BIRRELL, Gordon Young
ActiveOld Broad Street, LondonEC2N 1AR
Born January 1963
Director
Appointed 01 Aug 2022
BIRRELL, Gordon Young
Old Broad Street, LondonEC2N 1AR
Born January 1963
Director
01 Aug 2022
Active
BRUSCO, Guido
ActiveOld Broad Street, LondonEC2N 1AR
Born April 1970
Director
Appointed 01 Aug 2022
BRUSCO, Guido
Old Broad Street, LondonEC2N 1AR
Born April 1970
Director
01 Aug 2022
Active
BURTON, Jennie Sheryl
ActiveOld Broad Street, LondonEC2N 1AR
Born April 1974
Director
Appointed 01 Aug 2022
BURTON, Jennie Sheryl
Old Broad Street, LondonEC2N 1AR
Born April 1974
Director
01 Aug 2022
Active
DAVIES, Ann
ActiveOld Broad Street, LondonEC2N 1AR
Born April 1983
Director
Appointed 20 Nov 2025
DAVIES, Ann
Old Broad Street, LondonEC2N 1AR
Born April 1983
Director
20 Nov 2025
Active
FORSYTH, Alisdair
ActiveOld Broad Street, LondonEC2N 1AR
Born March 1976
Director
Appointed 02 Mar 2026
FORSYTH, Alisdair
Old Broad Street, LondonEC2N 1AR
Born March 1976
Director
02 Mar 2026
Active
GROPPI, Giorgio Renato Andrea
ActiveOld Broad Street, LondonEC2N 1AR
Born November 1968
Director
Appointed 01 Aug 2022
GROPPI, Giorgio Renato Andrea
Old Broad Street, LondonEC2N 1AR
Born November 1968
Director
01 Aug 2022
Active
RINALDI, Francesca
ActiveOld Broad Street, LondonEC2N 1AR
Born April 1978
Director
Appointed 01 Aug 2022
RINALDI, Francesca
Old Broad Street, LondonEC2N 1AR
Born April 1978
Director
01 Aug 2022
Active
VIGNATI, Luca
ActiveOld Broad Street, LondonEC2N 1AR
Born March 1963
Director
Appointed 01 Mar 2022
VIGNATI, Luca
Old Broad Street, LondonEC2N 1AR
Born March 1963
Director
01 Mar 2022
Active
D'ABREO, Riordan
Resigned10 Ebury Bridge Road, LondonSW1W 8PZ
Secretary
Appointed 01 Mar 2022
Resigned 12 Apr 2022
D'ABREO, Riordan
10 Ebury Bridge Road, LondonSW1W 8PZ
Secretary
01 Mar 2022
Resigned 12 Apr 2022
Resigned
HEMMENS, Philip Duncan
ResignedOld Broad Street, LondonEC2N 1AR
Secretary
Appointed 01 Aug 2022
Resigned 02 Jul 2024
HEMMENS, Philip Duncan
Old Broad Street, LondonEC2N 1AR
Secretary
01 Aug 2022
Resigned 02 Jul 2024
Resigned
WATERLOW, Richard Philip
Resigned10 Ebury Bridge Road, LondonSW1W 8PZ
Secretary
Appointed 12 Apr 2022
Resigned 01 Aug 2022
WATERLOW, Richard Philip
10 Ebury Bridge Road, LondonSW1W 8PZ
Secretary
12 Apr 2022
Resigned 01 Aug 2022
Resigned
AGGOGERI, Nicolo'
Resigned10 Ebury Bridge Road, LondonSW1W 8PZ
Born August 1974
Director
Appointed 01 Mar 2022
Resigned 01 Aug 2022
AGGOGERI, Nicolo'
10 Ebury Bridge Road, LondonSW1W 8PZ
Born August 1974
Director
01 Mar 2022
Resigned 01 Aug 2022
Resigned
GHEDI, Nicola
Resigned10 Ebury Bridge Road, LondonSW1W 8PZ
Born November 1976
Director
Appointed 01 Mar 2022
Resigned 01 Aug 2022
GHEDI, Nicola
10 Ebury Bridge Road, LondonSW1W 8PZ
Born November 1976
Director
01 Mar 2022
Resigned 01 Aug 2022
Resigned
HEMMENS, Philip Duncan
Resigned10 Ebury Bridge Road, LondonSW1W 8PZ
Born October 1953
Director
Appointed 01 Mar 2022
Resigned 01 Aug 2022
HEMMENS, Philip Duncan
10 Ebury Bridge Road, LondonSW1W 8PZ
Born October 1953
Director
01 Mar 2022
Resigned 01 Aug 2022
Resigned
MURPHY, Joseph Richard
ResignedOld Broad Street, LondonEC2N 1AR
Born June 1972
Director
Appointed 01 Aug 2022
Resigned 10 Oct 2025
MURPHY, Joseph Richard
Old Broad Street, LondonEC2N 1AR
Born June 1972
Director
01 Aug 2022
Resigned 10 Oct 2025
Resigned
PENNINGTON, Tommy Allen
ResignedOld Broad Street, LondonEC2N 1AR
Born March 1967
Director
Appointed 19 Oct 2023
Resigned 04 Feb 2026
PENNINGTON, Tommy Allen
Old Broad Street, LondonEC2N 1AR
Born March 1967
Director
19 Oct 2023
Resigned 04 Feb 2026
Resigned
PERNA, Mariangela
Resigned10 Ebury Bridge Road, LondonSW1W 8PZ
Born March 1977
Director
Appointed 01 Mar 2022
Resigned 01 Aug 2022
PERNA, Mariangela
10 Ebury Bridge Road, LondonSW1W 8PZ
Born March 1977
Director
01 Mar 2022
Resigned 01 Aug 2022
Resigned
THOMSON, Katherine Anne
Resigned10 Ebury Bridge Road, LondonSW1W 8PZ
Born March 1968
Director
Appointed 01 Aug 2022
Resigned 12 Oct 2023
THOMSON, Katherine Anne
10 Ebury Bridge Road, LondonSW1W 8PZ
Born March 1968
Director
01 Aug 2022
Resigned 12 Oct 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Sunbury-On-Thames, MiddlesexTW16 7BP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2022
Bp Exploration Operating Company Limited
Sunbury-On-Thames, MiddlesexTW16 7BP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2022
Active
Filing History
59
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2025
1 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2025
23 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2025
10 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2025
2 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 July 2024
3 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2024
19 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2023
2 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2023
27 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 October 2022
22 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 August 2022
11 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 August 2022
11 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 August 2022
5 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 August 2022
4 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 April 2022