Azule Energy Exploration Angola (kb) Limited, Sunbury On Thames
Azule Energy Exploration Angola (Kb) Limited is a private limited company. Previously, it was called Bp Exploration Angola (Kwanza Benguela) Limited (changed on 2023-04-13). Registered at Chertsey Road, Sunbury On Thames TW16 7BP, this 13 years old company was incorporated on 2011-02-08 and is officially classified as "test drilling and boring" (Standard Industrial Classification: 43130).4 directors can be found in the enterprise: Nicola G. (appointed on 05 April 2023), Michael F. (appointed on 16 March 2023), Adriano M. (appointed on 01 August 2022). Moving on to the secretaries (1 in total), we can name: Philip H. (appointed on 02 March 2023).
| About | |
|---|---|
| Name: Azule Energy Exploration Angola (kb) Limited | |
| Number: 07521628 | |
| Incorporation date: 2011-02-08 | |
| End of financial year: 31 December |
| Address: |
Chertsey Road Sunbury On Thames TW16 7BP |
| SIC code: |
43130 - Test drilling and boring |
| 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 deadline for Azule Energy Exploration Angola (Kb) Limited confirmation statement filing is 2024-02-22. The previous confirmation statement was filed on 2023-02-08. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed 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 has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Old Broad Street, EC2N 1AR London. Angola Jvco Limited has over 3/4 of shares, 3/4 to full of voting rights. Bp Exploration Operating Company Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Chertsey Road, TW16 7BP Sunbury On Thames, Middlesex.
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 125 Old Broad Street London EC2N 1AR on 2024-02-05 filed on: 5th, February 2024 | address |
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