Azule Energy Exploration (angola) Limited, Middlesex
Azule Energy Exploration (Angola) Limited is a private limited company. Previously, it was called Bp Exploration (Angola) Limited (it was changed on 2023-04-13). Located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP, the above-mentioned 65 years old company was incorporated on 1958-11-24 and is officially categorised as "extraction of crude petroleum" (SIC: 6100).4 directors can be found in the company: Nicola G. (appointed on 05 April 2023), Michael F. (appointed on 16 March 2023), Adriano M. (appointed on 01 August 2022). Moving to the secretaries (1 in total), we can name: Philip H. (appointed on 02 March 2023).
| About | |
|---|---|
| Name: Azule Energy Exploration (angola) Limited | |
| Number: 00615393 | |
| Incorporation date: 1958-11-24 | |
| End of financial year: 31 December |
| Address: |
Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| SIC code: |
6100 - Extraction of crude petroleum |
| Address | 125 Old Broad Street, London, EC2N 1AR, United Kingdom |
| Legal authority | The Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13947643 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13923476 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Bp Exploration Operating Company Limited Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies, United Kingdom |
| Registration number | 00305943 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Azule Energy Exploration (Angola) Limited confirmation statement filing is 2024-02-14. The most recent one was sent on 2023-01-31. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Azule Energy Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Old Broad Street, EC2N 1AR London. Angola Jvco Limited owns over 3/4 of shares, 3/4 to full of voting rights. Bp Exploration Operating Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Chertsey Road, Sunbury On Thames, TW16 7BP Middlesex.
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 5th, October 2023 | accounts |
Free Download
(48 pages)
|
| Companies nearby | |
|---|---|
| Bp Russian Investments Limited (0.00 mile) | |
| Bp Turkey Refining Limited (0.00 mile) | |
| Bp Shipping Limited (0.00 mile) | |
| Bp Exploration Orinoco Limited (0.00 mile) |
| Bp Exploration (shah Deniz) Limited (0.00 mile) | |
| Bp Mocambique Limited (0.00 mile) | |
| Bp Investment Management Limited (0.00 mile) | |
| Bp Pension Trustees Limited (0.00 mile) |