opendata.bot
Company number
07521628

AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED

Officer · THAM, Jaime and 21 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED
Company number
07521628
Registered office
125 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND
Company type
Private Limited Company
Incorporated on
8 February 2011
Status
Active
Age
15 years
Previous names
BP EXPLORATION ANGOLA (KWANZA BENGUELA) LIMITED (to 13 Apr 2023)
Nature of business (SIC)
43130 — Test drilling and boring
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
22 Feb 2027
Confirmation statement — last
08 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 17 resigned

secretary
Appointed 01/08/2026
Active
director
Appointed 05/04/2023
Active
director
Appointed 13/05/2026
Active
director
Appointed 24/09/2025
Active
director
Appointed 01/08/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Angola Jvco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/05/2022
Azule Energy Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/03/2023
Bp Exploration Operating Company Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/03/2023 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/03/2023 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/05/2022 Controls 90 companies

Serving officers

secretary Appointed 01/08/2026
director Appointed 05/04/2023
director Appointed 13/05/2026
director Appointed 24/09/2025
director Appointed 01/08/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2026 Secretary appointed THAM, Jaime
31/07/2026 Secretary resigned MEREDITH, Darren
13/05/2026 Director appointed KLEIN, Anchala
30/11/2025 Director resigned MONGINI, Adriano
24/09/2025 Director resigned FIDLER, Michael Stephen
24/09/2025 Director appointed MAZZONI, Federico
02/07/2024 Secretary resigned HEMMENS, Philip Duncan
02/07/2024 Secretary appointed MEREDITH, Darren
13/04/2023 Registered name changed BP EXPLORATION ANGOLA (KWANZA BENGUELA) LIMITED AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED
05/04/2023 Director resigned AGGOGERI, Nicolo'
05/04/2023 Director appointed GHEDI, Nicola
16/03/2023 Director resigned MEHTA, Hiten Jekisandas
16/03/2023 Director appointed FIDLER, Michael Stephen
09/03/2023 Person with significant control ceased Angola Jvco Limited
09/03/2023 Person with significant control added Azule Energy Holdings Limited
02/03/2023 Secretary appointed HEMMENS, Philip Duncan
01/08/2022 Director resigned MACLENNAN, Karen
01/08/2022 Director resigned BASTOS, Adriano
01/08/2022 Corporate-secretary resigned SUNBURY SECRETARIES LIMITED
01/08/2022 Director appointed MONGINI, Adriano

Financial highlights

No figures could be read from the accounts filed on 06 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED?
According to the official registry, the company number of AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED is 07521628.
Where is AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED registered?
The registered office is 125 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND.
Who runs AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED?
THAM, Jaime is listed among the officers of AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED.
What is the SIC code of AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED?
The nature of business is recorded under SIC code 43130 — Test drilling and boring.
Who controls AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED?
Angola Jvco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED (07521628)

AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED is a private limited company incorporated on 8 February 2011 and registered in the United Kingdom under company number 07521628. Its registered office is at 125 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND. The recorded nature of business is test drilling and boring (SIC 43130). The company is currently active , with statutory accounts last made up to 31 December 2025. 22 active officers are on record , and the person with significant control is Angola Jvco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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