Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AZULE ENERGY EXPLORATION (ANGOLA) LIMITED
Company Information for

AZULE ENERGY EXPLORATION (ANGOLA) LIMITED

125 OLD BROAD STREET, LONDON, EC2N 1AR,
Company Registration Number
00615393
Private Limited Company
Active

Company Overview

About Azule Energy Exploration (angola) Ltd
AZULE ENERGY EXPLORATION (ANGOLA) LIMITED was founded on 1958-11-24 and has its registered office in London. The organisation's status is listed as "Active". Azule Energy Exploration (angola) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AZULE ENERGY EXPLORATION (ANGOLA) LIMITED
 
Legal Registered Office
125 OLD BROAD STREET
LONDON
EC2N 1AR
Other companies in TW16
 
Previous Names
BP EXPLORATION (ANGOLA) LIMITED13/04/2023
Filing Information
Company Number 00615393
Company ID Number 00615393
Date formed 1958-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 14:50:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZULE ENERGY EXPLORATION (ANGOLA) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AZULE ENERGY EXPLORATION (ANGOLA) LIMITED

Current Directors
Officer Role Date Appointed
SUNBURY SECRETARIES LIMITED
 Company Secretary 2010-07-01
SANDRA JEAN MACRAE
 Director 2016-01-01
DAVID ALAN RIDER
 Director 2014-12-01
STEPHEN WILLIS
 Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HERBERT
 Director 2015-10-01 2016-05-27
JOHN HAROLD BARTLETT
 Director 2015-07-08 2016-01-01
ALAN PHILIP MARTIN
 Director 2011-05-18 2015-10-01
JAMES STEPHEN BLYTHE
 Director 2011-05-04 2014-12-01
ROBERT THOMAS FRYAR
 Director 2009-02-01 2011-05-18
ROBERT CARL FEARNLEY
 Director 2007-08-01 2011-05-04
YASIN STANLEY ALI
 Company Secretary 2006-02-01 2010-06-30
CHRISTOPHER KUANGCHENG GERALD ENG
 Company Secretary 2009-03-23 2010-06-30
ADAM CHARLES LITTLE
 Director 2004-12-22 2007-08-01
JAMES HENRY DUPREE
 Director 2006-11-01 2007-05-01
JOHN EDWARD LYNCH JR
 Director 2003-03-01 2006-08-01
JANET ELVIDGE
 Company Secretary 2004-08-01 2006-02-01
JOSEPH HUGH BRYANT
 Director 2001-09-01 2004-09-01
ROY LESLIE TOOLEY
 Company Secretary 2002-02-11 2004-08-01
ROBERT WARREN DUDLEY
 Director 2002-08-01 2003-03-01
MARK ROBERT BLY
 Director 2001-09-01 2003-02-03
RALPH CHARLES ALEXANDER
 Director 2001-09-01 2002-06-01
ROBERT CAMERON CUMMING
 Company Secretary 1992-12-05 2002-03-31
RICHARD HERBERT
 Director 2001-03-01 2001-08-31
KEVIN HOSTLER
 Director 2000-05-01 2001-08-31
STEPHEN MARSHALL
 Director 2000-05-01 2001-08-31
ALAN MORRISON JONES
 Director 1998-07-01 2000-04-30
DAVID GEOFFREY PHILIP EYTON
 Director 1999-06-01 1999-12-01
JACK EMITT GOLDEN
 Director 1999-03-01 1999-09-20
DAVID CHRISTOPHER ALLEN
 Director 1997-09-01 1999-02-28
SAMUEL ARNOLD DAVID BAMFORD
 Director 1995-09-01 1998-08-31
BYRON ELMER GROTE
 Director 1996-03-12 1997-07-01
JULIAN JOHN WATTS
 Company Secretary 1992-04-16 1992-12-05
DOUGLAS PATRICK CHAPMAN
 Director 1992-07-17 1992-12-05
RICHARD CHARLES GRAYSON
 Director 1992-04-16 1992-12-05
MARK TRAILL BENTLEY
 Director 1992-04-16 1992-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNBURY SECRETARIES LIMITED ELEKTROMOTIVE LIMITED Company Secretary 2018-07-19 CURRENT 2003-02-24 Active
SUNBURY SECRETARIES LIMITED CHARGE YOUR CAR LIMITED Company Secretary 2018-07-19 CURRENT 2012-04-13 Active
SUNBURY SECRETARIES LIMITED BP ADVANCED MOBILITY LIMITED Company Secretary 2018-05-09 CURRENT 2018-05-09 Active
SUNBURY SECRETARIES LIMITED FWK (2017) LTD Company Secretary 2018-03-29 CURRENT 2017-04-08 Liquidation
SUNBURY SECRETARIES LIMITED RUSDENE GSS LIMITED Company Secretary 2018-03-29 CURRENT 2017-05-18 Liquidation
SUNBURY SECRETARIES LIMITED FWK HOLDINGS (2017) LTD Company Secretary 2018-03-29 CURRENT 2017-04-08 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION (STP) LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active
SUNBURY SECRETARIES LIMITED CASTROL DIGITAL HOLDINGS LIMITED Company Secretary 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
SUNBURY SECRETARIES LIMITED BP EXPLORATION (MADAGASCAR) LIMITED Company Secretary 2017-11-14 CURRENT 2017-11-14 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION (ABSHERON) LIMITED Company Secretary 2017-10-31 CURRENT 2017-10-31 Active
SUNBURY SECRETARIES LIMITED BRITANNIC MARKETING LIMITED Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
SUNBURY SECRETARIES LIMITED BP CARBON TRADING LIMITED Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
SUNBURY SECRETARIES LIMITED BP MAURITANIA INVESTMENTS LIMITED Company Secretary 2016-12-09 CURRENT 2016-12-09 Active
SUNBURY SECRETARIES LIMITED BP NEW VENTURES MIDDLE EAST LIMITED Company Secretary 2016-05-26 CURRENT 2016-05-26 Active
SUNBURY SECRETARIES LIMITED BP PIPELINES TAP LIMITED Company Secretary 2016-02-25 CURRENT 2016-02-25 Active
SUNBURY SECRETARIES LIMITED BP SENEGAL INVESTMENTS LIMITED Company Secretary 2016-01-29 CURRENT 2016-01-29 Active
SUNBURY SECRETARIES LIMITED BP ABSHERON LIMITED Company Secretary 2016-01-26 CURRENT 2016-01-26 Active
SUNBURY SECRETARIES LIMITED BP POSEIDON LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Active
SUNBURY SECRETARIES LIMITED IRAQ PETROLEUM COMPANY LIMITED Company Secretary 2015-06-18 CURRENT 2015-06-18 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (GREENLAND) LIMITED Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
SUNBURY SECRETARIES LIMITED BP AMERICA LIMITED Company Secretary 2014-01-13 CURRENT 2014-01-13 Active
SUNBURY SECRETARIES LIMITED BP PIPELINES (TANAP) LIMITED Company Secretary 2013-12-12 CURRENT 2013-12-12 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (MOROCCO) LIMITED Company Secretary 2013-10-08 CURRENT 2013-10-08 Liquidation
SUNBURY SECRETARIES LIMITED BP INDONESIA INVESTMENT LIMITED Company Secretary 2013-10-03 CURRENT 2013-10-03 Liquidation
SUNBURY SECRETARIES LIMITED BP PETROCHEMICALS INDIA INVESTMENTS LIMITED Company Secretary 2013-06-25 CURRENT 2013-06-25 Liquidation
SUNBURY SECRETARIES LIMITED BP SUBSEA WELL RESPONSE (BRAZIL) LIMITED Company Secretary 2012-12-19 CURRENT 2012-12-19 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION (CANADA) LIMITED Company Secretary 2012-12-18 CURRENT 2012-12-18 Liquidation
SUNBURY SECRETARIES LIMITED BP CONTAINMENT RESPONSE LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Liquidation
SUNBURY SECRETARIES LIMITED BP AUSTRALIA SWAPS MANAGEMENT LIMITED Company Secretary 2012-11-19 CURRENT 2012-11-19 Active
SUNBURY SECRETARIES LIMITED BP HOLDINGS CANADA LIMITED Company Secretary 2012-10-30 CURRENT 2012-10-30 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (SOUTH ATLANTIC) LIMITED Company Secretary 2012-07-12 CURRENT 2012-07-12 Active
SUNBURY SECRETARIES LIMITED BRITANNIC INVESTMENTS IRAQ LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
SUNBURY SECRETARIES LIMITED EXPLORATION (LUDERITZ BASIN) LIMITED Company Secretary 2012-03-05 CURRENT 2012-03-05 Liquidation
SUNBURY SECRETARIES LIMITED BP SUBSEA WELL RESPONSE LIMITED Company Secretary 2012-03-02 CURRENT 2012-03-02 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION CHINA LIMITED Company Secretary 2012-03-02 CURRENT 2012-03-02 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION (SHAFAG-ASIMAN) LIMITED Company Secretary 2011-08-05 CURRENT 2011-08-05 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (NAMIBIA) LIMITED Company Secretary 2011-08-03 CURRENT 2011-08-03 Liquidation
SUNBURY SECRETARIES LIMITED BP SHAFAG-ASIMAN LIMITED Company Secretary 2011-04-11 CURRENT 2011-04-11 Active
SUNBURY SECRETARIES LIMITED BP BIOFUELS BRAZIL INVESTMENTS LIMITED Company Secretary 2011-02-23 CURRENT 2011-02-23 Active
SUNBURY SECRETARIES LIMITED AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED Company Secretary 2011-02-08 CURRENT 2011-02-08 Active
SUNBURY SECRETARIES LIMITED GRAMPIAN AVIATION FUELLING SERVICES LIMITED Company Secretary 2010-11-26 CURRENT 1999-02-19 Liquidation
SUNBURY SECRETARIES LIMITED BP KAPUAS III LIMITED Company Secretary 2010-07-21 CURRENT 2010-07-21 Dissolved 2018-01-23
SUNBURY SECRETARIES LIMITED BP KAPUAS II LIMITED Company Secretary 2010-07-21 CURRENT 2010-07-21 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION VENEZUELA LIMITED Company Secretary 2010-07-01 CURRENT 1971-11-02 Dissolved 2016-01-28
SUNBURY SECRETARIES LIMITED BP SHARJAH LIMITED Company Secretary 2010-07-01 CURRENT 2005-10-31 Dissolved 2016-01-28
SUNBURY SECRETARIES LIMITED BP SUTTON LIMITED Company Secretary 2010-07-01 CURRENT 1922-06-13 Dissolved 2016-06-03
SUNBURY SECRETARIES LIMITED BP KAPUAS I LIMITED Company Secretary 2010-07-01 CURRENT 2002-08-15 Active - Proposal to Strike off
SUNBURY SECRETARIES LIMITED BP PIPELINES (BTC) LIMITED Company Secretary 2010-07-01 CURRENT 2001-11-05 Active
SUNBURY SECRETARIES LIMITED BURMAH CASTROL PLC Company Secretary 2010-07-01 CURRENT 1902-05-15 Active
SUNBURY SECRETARIES LIMITED AMOCO (U.K.) EXPLORATION COMPANY, LLC Company Secretary 2010-07-01 CURRENT 1999-04-01 Active
SUNBURY SECRETARIES LIMITED BP CAR FLEET LIMITED Company Secretary 2010-07-01 CURRENT 1960-03-08 Active
SUNBURY SECRETARIES LIMITED AIR BP LIMITED Company Secretary 2010-07-01 CURRENT 1973-12-11 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (AZERBAIJAN) LIMITED Company Secretary 2010-07-01 CURRENT 1987-09-02 Active
SUNBURY SECRETARIES LIMITED EXPANDITE CONTRACT SERVICES LIMITED Company Secretary 2010-07-01 CURRENT 1947-06-28 Liquidation
SUNBURY SECRETARIES LIMITED FOSROC EXPANDITE LIMITED Company Secretary 2010-07-01 CURRENT 1957-09-20 Active
SUNBURY SECRETARIES LIMITED ATLANTIC 2/3 UK HOLDINGS LIMITED Company Secretary 2010-07-01 CURRENT 2000-09-20 Active
SUNBURY SECRETARIES LIMITED BP CORPORATE HOLDINGS LIMITED Company Secretary 2010-07-01 CURRENT 2000-11-23 Active
SUNBURY SECRETARIES LIMITED BP CHEMICALS EAST CHINA INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 2001-02-02 Liquidation
SUNBURY SECRETARIES LIMITED BP WEST PAPUA I LIMITED Company Secretary 2010-07-01 CURRENT 2003-07-15 Liquidation
SUNBURY SECRETARIES LIMITED BP TANJUNG IV LIMITED Company Secretary 2010-07-01 CURRENT 2004-12-22 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION NORTH AFRICA LIMITED Company Secretary 2010-07-01 CURRENT 2005-01-18 Active
SUNBURY SECRETARIES LIMITED BP INVESTMENTS ASIA LIMITED Company Secretary 2010-07-01 CURRENT 2005-11-29 Active
SUNBURY SECRETARIES LIMITED HYDROGEN ENERGY INTERNATIONAL LIMITED Company Secretary 2010-07-01 CURRENT 2006-10-20 Liquidation
SUNBURY SECRETARIES LIMITED ARCO BRITISH LIMITED, LLC Company Secretary 2010-07-01 CURRENT 1965-05-14 Active
SUNBURY SECRETARIES LIMITED BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE) Company Secretary 2010-07-01 CURRENT 1947-12-31 Liquidation
SUNBURY SECRETARIES LIMITED BRITOIL LIMITED Company Secretary 2010-07-01 CURRENT 1982-03-04 Active
SUNBURY SECRETARIES LIMITED BRITANNIC STRATEGIES LIMITED Company Secretary 2010-07-01 CURRENT 1990-02-21 Active
SUNBURY SECRETARIES LIMITED KENILWORTH OIL COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 1933-03-11 Active
SUNBURY SECRETARIES LIMITED CASTROL LIMITED Company Secretary 2010-07-01 CURRENT 1918-01-23 Active
SUNBURY SECRETARIES LIMITED CASTROL (U.K.) LIMITED Company Secretary 2010-07-01 CURRENT 1988-03-01 Active
SUNBURY SECRETARIES LIMITED BP EASTERN MEDITERRANEAN LIMITED Company Secretary 2010-07-01 CURRENT 1988-04-04 Active
SUNBURY SECRETARIES LIMITED BP BENEVOLENT FUND TRUSTEES LIMITED Company Secretary 2010-07-01 CURRENT 1948-06-22 Active
SUNBURY SECRETARIES LIMITED BP CHEMICALS TRADING LIMITED Company Secretary 2010-07-01 CURRENT 1951-06-26 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION INDONESIA LIMITED Company Secretary 2010-07-01 CURRENT 1971-05-03 Active
SUNBURY SECRETARIES LIMITED BP OIL VIETNAM LIMITED Company Secretary 2010-07-01 CURRENT 1956-06-08 Active
SUNBURY SECRETARIES LIMITED BP MIDDLE EAST LIMITED Company Secretary 2010-07-01 CURRENT 1957-09-30 Active
SUNBURY SECRETARIES LIMITED BP (INDIAN AGENCIES) LIMITED Company Secretary 2010-07-01 CURRENT 1957-11-14 Liquidation
SUNBURY SECRETARIES LIMITED BP RUSSIAN INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 1990-12-05 Active
SUNBURY SECRETARIES LIMITED BP (ABU DHABI) LIMITED Company Secretary 2010-07-01 CURRENT 1962-09-18 Active
SUNBURY SECRETARIES LIMITED ABU DHABI MARINE AREAS LIMITED Company Secretary 2010-07-01 CURRENT 1954-05-18 Liquidation
SUNBURY SECRETARIES LIMITED BP CHEMICALS LIMITED Company Secretary 2010-07-01 CURRENT 1924-01-09 Active
SUNBURY SECRETARIES LIMITED BXL PLASTICS LIMITED Company Secretary 2010-07-01 CURRENT 1937-03-22 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (FINANCE) LIMITED Company Secretary 2010-07-01 CURRENT 1938-01-28 Liquidation
SUNBURY SECRETARIES LIMITED BP CHINA LIMITED Company Secretary 2010-07-01 CURRENT 1938-08-20 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED Company Secretary 2010-07-01 CURRENT 1914-06-12 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION MEXICO LIMITED Company Secretary 2010-07-01 CURRENT 1912-01-31 Liquidation
SUNBURY SECRETARIES LIMITED BP SHIPPING LIMITED Company Secretary 2010-07-01 CURRENT 1915-04-30 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION OPERATING COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 1935-10-12 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (VIETNAM) LIMITED Company Secretary 2010-07-01 CURRENT 1956-06-08 Liquidation
SUNBURY SECRETARIES LIMITED BP TURKEY REFINING LIMITED Company Secretary 2010-07-01 CURRENT 1958-08-15 Active
SUNBURY SECRETARIES LIMITED BP PROPERTIES LIMITED Company Secretary 2010-07-01 CURRENT 1961-07-27 Active
SUNBURY SECRETARIES LIMITED AMOCO CHEMICAL U.K. LIMITED Company Secretary 2010-07-01 CURRENT 1965-11-08 Liquidation
SUNBURY SECRETARIES LIMITED BP SOUTH EAST ASIA LIMITED Company Secretary 2010-07-01 CURRENT 1970-03-09 Liquidation
SUNBURY SECRETARIES LIMITED ENI IS EXPLORATION LIMITED Company Secretary 2010-07-01 CURRENT 1970-02-19 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (EPSILON) LIMITED Company Secretary 2010-07-01 CURRENT 1971-03-17 Active
SUNBURY SECRETARIES LIMITED AMOCO (FIDDICH) LIMITED Company Secretary 2010-07-01 CURRENT 1971-03-19 Active
SUNBURY SECRETARIES LIMITED BP ASIA PACIFIC HOLDINGS LIMITED Company Secretary 2010-07-01 CURRENT 1973-02-05 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (NIGERIA FINANCE) LIMITED Company Secretary 2010-07-01 CURRENT 1973-02-05 Liquidation
SUNBURY SECRETARIES LIMITED BP (BARBICAN) LIMITED Company Secretary 2010-07-01 CURRENT 1973-12-11 Active
SUNBURY SECRETARIES LIMITED BP PENSIONS LIMITED Company Secretary 2010-07-01 CURRENT 1977-11-02 Active
SUNBURY SECRETARIES LIMITED BP TECHNOLOGY VENTURES LIMITED Company Secretary 2010-07-01 CURRENT 1981-03-27 Active
SUNBURY SECRETARIES LIMITED BP OIL VENEZUELA LIMITED Company Secretary 2010-07-01 CURRENT 1984-10-26 Liquidation
SUNBURY SECRETARIES LIMITED BP WEST ARU I LIMITED Company Secretary 2010-07-01 CURRENT 1985-08-08 Active
SUNBURY SECRETARIES LIMITED AMOCO FABRICS (U.K.) LIMITED Company Secretary 2010-07-01 CURRENT 1985-11-04 Liquidation
SUNBURY SECRETARIES LIMITED INEOS ACETYLS (KOREA) LIMITED Company Secretary 2010-07-01 CURRENT 1988-11-11 Active
SUNBURY SECRETARIES LIMITED BP ALTERNATIVE ENERGY HOLDINGS LIMITED Company Secretary 2010-07-01 CURRENT 1990-06-25 Liquidation
SUNBURY SECRETARIES LIMITED CASTROL OFFSHORE LIMITED Company Secretary 2010-07-01 CURRENT 1994-09-14 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (SHAH DENIZ) LIMITED Company Secretary 2010-07-01 CURRENT 1996-07-03 Active
SUNBURY SECRETARIES LIMITED BP IRAN LIMITED Company Secretary 2010-07-01 CURRENT 1998-01-27 Active
SUNBURY SECRETARIES LIMITED BP+AMOCO INTERNATIONAL LIMITED Company Secretary 2010-07-01 CURRENT 1998-07-27 Liquidation
SUNBURY SECRETARIES LIMITED BP ENERGY COLOMBIA LIMITED Company Secretary 2010-07-01 CURRENT 1999-09-24 Active
SUNBURY SECRETARIES LIMITED INEOS ACETYLS AMERICAS LIMITED Company Secretary 2010-07-01 CURRENT 2000-03-09 Active
SUNBURY SECRETARIES LIMITED BP PIPELINES (SCP) LIMITED Company Secretary 2010-07-01 CURRENT 2002-05-23 Active
SUNBURY SECRETARIES LIMITED BP OIL LOGISTICS UK LIMITED Company Secretary 2010-07-01 CURRENT 2003-10-23 Active
SUNBURY SECRETARIES LIMITED BTC PIPELINE HOLDING COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 2003-11-03 Active
SUNBURY SECRETARIES LIMITED BP SERVICES INTERNATIONAL LIMITED Company Secretary 2010-07-01 CURRENT 2004-12-22 Active
SUNBURY SECRETARIES LIMITED BP ALTERNATIVE ENERGY INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 2006-11-14 Active
SUNBURY SECRETARIES LIMITED INEOS AROMATICS HOLDINGS LIMITED Company Secretary 2010-07-01 CURRENT 2007-04-25 Active
SUNBURY SECRETARIES LIMITED BP WEST ARU II LIMITED Company Secretary 2010-07-01 CURRENT 2007-09-27 Liquidation
SUNBURY SECRETARIES LIMITED BP EAST KALIMANTAN CBM LIMITED Company Secretary 2010-07-01 CURRENT 2007-09-27 Active
SUNBURY SECRETARIES LIMITED ARCO BRITISH INTERNATIONAL, INC. Company Secretary 2010-07-01 CURRENT 1994-01-01 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 1877-11-06 Active
SUNBURY SECRETARIES LIMITED BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 1886-01-07 Liquidation
SUNBURY SECRETARIES LIMITED BP ENERGY EUROPE LIMITED Company Secretary 2010-07-01 CURRENT 1987-11-27 Active
SUNBURY SECRETARIES LIMITED ENI IN AMENAS LIMITED Company Secretary 2010-07-01 CURRENT 1991-12-31 Active
SUNBURY SECRETARIES LIMITED INTERNATIONAL CARD CENTRE LIMITED Company Secretary 2010-07-01 CURRENT 1948-12-14 Active
SUNBURY SECRETARIES LIMITED VICEROY INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 1947-04-11 Active
SUNBURY SECRETARIES LIMITED THE BP SHARE PLANS TRUSTEES LIMITED Company Secretary 2010-07-01 CURRENT 1979-10-18 Active
SUNBURY SECRETARIES LIMITED LUBRICANTS UK LIMITED Company Secretary 2010-07-01 CURRENT 1908-03-13 Active
SUNBURY SECRETARIES LIMITED CADMAN DBP LIMITED Company Secretary 2010-07-01 CURRENT 1921-12-13 Active
SUNBURY SECRETARIES LIMITED BP OIL LLANDARCY REFINERY LIMITED Company Secretary 2010-07-01 CURRENT 1917-03-16 Active
SUNBURY SECRETARIES LIMITED BP GREECE LIMITED Company Secretary 2010-07-01 CURRENT 1921-09-07 Active
SUNBURY SECRETARIES LIMITED BP OIL YEMEN LIMITED Company Secretary 2010-07-01 CURRENT 1923-06-05 Active
SUNBURY SECRETARIES LIMITED BP EXPRESS SHOPPING LIMITED Company Secretary 2010-07-01 CURRENT 1926-02-19 Active
SUNBURY SECRETARIES LIMITED BP GAS MARKETING LIMITED Company Secretary 2010-07-01 CURRENT 1967-06-22 Active
SUNBURY SECRETARIES LIMITED BP MOCAMBIQUE LIMITED Company Secretary 2010-07-01 CURRENT 1929-06-19 Active
SUNBURY SECRETARIES LIMITED BRITANNIC TRADING LIMITED Company Secretary 2010-07-01 CURRENT 1966-02-21 Active
SUNBURY SECRETARIES LIMITED BP OIL UK LIMITED Company Secretary 2010-07-01 CURRENT 1947-12-20 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION BETA LIMITED Company Secretary 2010-07-01 CURRENT 1967-01-12 Active
SUNBURY SECRETARIES LIMITED BP KUWAIT LIMITED Company Secretary 2010-07-01 CURRENT 1934-02-02 Active
SUNBURY SECRETARIES LIMITED INEOS ACETYLS INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 1935-09-02 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (DELTA) LIMITED Company Secretary 2010-07-01 CURRENT 1970-07-06 Active
SUNBURY SECRETARIES LIMITED BP CONTINENTAL HOLDINGS LIMITED Company Secretary 2010-07-01 CURRENT 1953-03-20 Active
SUNBURY SECRETARIES LIMITED BP OIL INTERNATIONAL LIMITED Company Secretary 2010-07-01 CURRENT 1936-12-28 Active
SUNBURY SECRETARIES LIMITED BP (GIBRALTAR) LIMITED Company Secretary 2010-07-01 CURRENT 1955-09-01 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION ORINOCO LIMITED Company Secretary 2010-07-01 CURRENT 1958-01-31 Active
SUNBURY SECRETARIES LIMITED INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED Company Secretary 2010-07-01 CURRENT 1952-08-19 Active
SUNBURY SECRETARIES LIMITED BP AMOCO EXPLORATION (FAROES) LIMITED Company Secretary 2010-07-01 CURRENT 1965-08-10 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (ALPHA) LIMITED Company Secretary 2010-07-01 CURRENT 1971-08-16 Active
SUNBURY SECRETARIES LIMITED BP AFRICA LIMITED Company Secretary 2010-07-01 CURRENT 1971-11-10 Active
SUNBURY SECRETARIES LIMITED BP TRADING LIMITED Company Secretary 2010-07-01 CURRENT 1971-12-07 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION (CASPIAN SEA) LIMITED Company Secretary 2010-07-01 CURRENT 1946-02-11 Active
SUNBURY SECRETARIES LIMITED BP MARINE LIMITED Company Secretary 2010-07-01 CURRENT 1975-05-29 Active
SUNBURY SECRETARIES LIMITED BP CAPITAL MARKETS P.L.C. Company Secretary 2010-07-01 CURRENT 1976-12-14 Active
SUNBURY SECRETARIES LIMITED BRITANNIC ENERGY TRADING LIMITED Company Secretary 2010-07-01 CURRENT 1978-07-14 Active
SUNBURY SECRETARIES LIMITED AMOCO U.K.PETROLEUM LIMITED Company Secretary 2010-07-01 CURRENT 1964-04-06 Active
SUNBURY SECRETARIES LIMITED BP WEST PAPUA III LIMITED Company Secretary 2010-07-01 CURRENT 1998-07-27 Liquidation
SUNBURY SECRETARIES LIMITED BP FINANCE P.L.C Company Secretary 2010-07-01 CURRENT 2001-01-22 Active
SUNBURY SECRETARIES LIMITED PEARL RIVER DELTA INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 2002-12-20 Active
SUNBURY SECRETARIES LIMITED GUANGDONG INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 2002-12-20 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION PERSONNEL COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 2004-12-22 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION LIBYA LIMITED Company Secretary 2010-07-01 CURRENT 2005-01-18 Active
SUNBURY SECRETARIES LIMITED BP GLOBAL INVESTMENTS LIMITED Company Secretary 2010-02-26 CURRENT 1932-03-24 Active
SUNBURY SECRETARIES LIMITED BP HOLDINGS NORTH AMERICA LIMITED Company Secretary 2010-02-26 CURRENT 2006-12-20 Active
SUNBURY SECRETARIES LIMITED BP INTERNATIONAL LIMITED Company Secretary 2010-02-26 CURRENT 1954-12-29 Active
SANDRA JEAN MACRAE BP EXPLORATION COMPANY LIMITED Director 2018-04-11 CURRENT 1877-11-06 Active
SANDRA JEAN MACRAE BP EXPLORATION OPERATING COMPANY LIMITED Director 2018-01-19 CURRENT 1935-10-12 Active
SANDRA JEAN MACRAE VIC CBM LIMITED Director 2016-04-01 CURRENT 2009-11-17 Active
SANDRA JEAN MACRAE VIRGINIA INDONESIA CO. CBM LIMITED Director 2016-04-01 CURRENT 2009-11-17 Active
SANDRA JEAN MACRAE BP KAPUAS I LIMITED Director 2016-01-01 CURRENT 2002-08-15 Active - Proposal to Strike off
SANDRA JEAN MACRAE BP KAPUAS III LIMITED Director 2016-01-01 CURRENT 2010-07-21 Dissolved 2018-01-23
SANDRA JEAN MACRAE BP WEST PAPUA I LIMITED Director 2016-01-01 CURRENT 2003-07-15 Liquidation
SANDRA JEAN MACRAE BRITOIL LIMITED Director 2016-01-01 CURRENT 1982-03-04 Active
SANDRA JEAN MACRAE BP EXPLORATION INDONESIA LIMITED Director 2016-01-01 CURRENT 1971-05-03 Active
SANDRA JEAN MACRAE BP RUSSIAN INVESTMENTS LIMITED Director 2016-01-01 CURRENT 1990-12-05 Active
SANDRA JEAN MACRAE AMOCO (FIDDICH) LIMITED Director 2016-01-01 CURRENT 1971-03-19 Active
SANDRA JEAN MACRAE BP EXPLORATION (NIGERIA FINANCE) LIMITED Director 2016-01-01 CURRENT 1973-02-05 Liquidation
SANDRA JEAN MACRAE BP WEST ARU I LIMITED Director 2016-01-01 CURRENT 1985-08-08 Active
SANDRA JEAN MACRAE BP WEST ARU II LIMITED Director 2016-01-01 CURRENT 2007-09-27 Liquidation
SANDRA JEAN MACRAE BP EAST KALIMANTAN CBM LIMITED Director 2016-01-01 CURRENT 2007-09-27 Active
SANDRA JEAN MACRAE BP EXPLORATION CHINA LIMITED Director 2016-01-01 CURRENT 2012-03-02 Liquidation
SANDRA JEAN MACRAE BP EXPLORATION BETA LIMITED Director 2016-01-01 CURRENT 1967-01-12 Active
SANDRA JEAN MACRAE BP EXPLORATION (ALPHA) LIMITED Director 2016-01-01 CURRENT 1971-08-16 Active
SANDRA JEAN MACRAE AMOCO U.K.PETROLEUM LIMITED Director 2016-01-01 CURRENT 1964-04-06 Active
SANDRA JEAN MACRAE BP WEST PAPUA III LIMITED Director 2016-01-01 CURRENT 1998-07-27 Liquidation
SANDRA JEAN MACRAE BP EXPLORATION (CANADA) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Liquidation
SANDRA JEAN MACRAE BP EXPLORATION (SOUTH ATLANTIC) LIMITED Director 2012-07-12 CURRENT 2012-07-12 Active
SANDRA JEAN MACRAE BP OIL VIETNAM LIMITED Director 2012-02-27 CURRENT 1956-06-08 Active
SANDRA JEAN MACRAE BP EXPLORATION MEXICO LIMITED Director 2012-02-27 CURRENT 1912-01-31 Liquidation
SANDRA JEAN MACRAE BP ENERGY COLOMBIA LIMITED Director 2012-02-27 CURRENT 1999-09-24 Active
SANDRA JEAN MACRAE BP EXPLORATION ORINOCO LIMITED Director 2012-02-27 CURRENT 1958-01-31 Active
DAVID ALAN RIDER BP EXPLORATION BETA LIMITED Director 2015-07-08 CURRENT 1967-01-12 Active
DAVID ALAN RIDER BP EXPLORATION (ALPHA) LIMITED Director 2015-07-08 CURRENT 1971-08-16 Active
DAVID ALAN RIDER AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED Director 2014-12-01 CURRENT 2011-02-08 Active
DAVID ALAN RIDER EXPLORATION (LUDERITZ BASIN) LIMITED Director 2014-12-01 CURRENT 2012-03-05 Liquidation
DAVID ALAN RIDER BP EXPLORATION PERSONNEL COMPANY LIMITED Director 2014-12-01 CURRENT 2004-12-22 Liquidation
DAVID ALAN RIDER BP EXPLORATION COMPANY LIMITED Director 2014-10-14 CURRENT 1877-11-06 Active
DAVID ALAN RIDER EXPANDITE CONTRACT SERVICES LIMITED Director 2014-10-06 CURRENT 1947-06-28 Liquidation
DAVID ALAN RIDER FOSROC EXPANDITE LIMITED Director 2014-10-06 CURRENT 1957-09-20 Active
DAVID ALAN RIDER ATLANTIC 2/3 UK HOLDINGS LIMITED Director 2014-10-06 CURRENT 2000-09-20 Active
DAVID ALAN RIDER KENILWORTH OIL COMPANY LIMITED Director 2014-10-06 CURRENT 1933-03-11 Active
DAVID ALAN RIDER BP RUSSIAN INVESTMENTS LIMITED Director 2014-10-06 CURRENT 1990-12-05 Active
DAVID ALAN RIDER BP PROPERTIES LIMITED Director 2014-10-06 CURRENT 1961-07-27 Active
DAVID ALAN RIDER BP ASIA PACIFIC HOLDINGS LIMITED Director 2014-10-06 CURRENT 1973-02-05 Active
DAVID ALAN RIDER SHELL MEX AND B.P. LIMITED Director 2014-10-06 CURRENT 1931-11-12 Active
DAVID ALAN RIDER CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) Director 2014-10-06 CURRENT 1928-10-17 Active
DAVID ALAN RIDER BP GREECE LIMITED Director 2014-10-06 CURRENT 1921-09-07 Active
DAVID ALAN RIDER BP KUWAIT LIMITED Director 2014-10-06 CURRENT 1934-02-02 Active
STEPHEN WILLIS AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED Director 2017-05-01 CURRENT 2011-02-08 Active
STEPHEN WILLIS BP EXPLORATION BETA LIMITED Director 2017-05-01 CURRENT 1967-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2024-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2024-02-05REGISTERED OFFICE CHANGED ON 05/02/24 FROM Chertsey Road Sunbury on Thames Middlesex TW16 7BP
2024-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/24 FROM Chertsey Road Sunbury on Thames Middlesex TW16 7BP
2024-01-05Change of details for Azule Energy Holdings Limited as a person with significant control on 2023-12-19
2024-01-05PSC05Change of details for Azule Energy Holdings Limited as a person with significant control on 2023-12-19
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-05AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-04-13Company name changed bp exploration (angola) LIMITED\certificate issued on 13/04/23
2023-04-13APPOINTMENT TERMINATED, DIRECTOR NICOLO' AGGOGERI
2023-04-13DIRECTOR APPOINTED MR NICOLA GHEDI
2023-04-13AP01DIRECTOR APPOINTED MR NICOLA GHEDI
2023-04-13TM01APPOINTMENT TERMINATED, DIRECTOR NICOLO' AGGOGERI
2023-04-13CERTNMCompany name changed bp exploration (angola) LIMITED\certificate issued on 13/04/23
2023-03-17APPOINTMENT TERMINATED, DIRECTOR HITEN JEKISANDAS MEHTA
2023-03-17DIRECTOR APPOINTED MR MICHAEL STEPHEN FIDLER
2023-03-17AP01DIRECTOR APPOINTED MR MICHAEL STEPHEN FIDLER
2023-03-17TM01APPOINTMENT TERMINATED, DIRECTOR HITEN JEKISANDAS MEHTA
2023-03-09CESSATION OF ANGOLA JVCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-09Notification of Azule Energy Holdings Limited as a person with significant control on 2023-03-09
2023-03-09PSC02Notification of Azule Energy Holdings Limited as a person with significant control on 2023-03-09
2023-03-09PSC07CESSATION OF ANGOLA JVCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-02Appointment of Mr Philip Duncan Hemmens as company secretary on 2023-03-02
2023-03-02AP03Appointment of Mr Philip Duncan Hemmens as company secretary on 2023-03-02
2023-02-17RP04CS01
2023-02-14CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-08-12AP01DIRECTOR APPOINTED NICOLO AGGOGERI
2022-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ADRIANO BASTOS
2022-08-08Capital statement. Redenomination of shares <ul><li>USD 5,195,667,687.19 on </ul>
2022-08-08SH14Capital statement. Redenomination of shares
  • USD 5,195,667,687.19 on
2022-08-04SH19Statement of capital on 2022-08-04 USD 1,000,000
2022-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 006153930010
2022-08-01TM02Termination of appointment of Sunbury Secretaries Limited on 2022-08-01
2022-07-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-14PSC07CESSATION OF BP EXPLORATION OPERATING COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-14PSC02Notification of Angola Jvco Limited as a person with significant control on 2022-05-24
2022-07-08CH04SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2020-02-21
2022-06-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2022-06-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2022-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2022-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-12-31Memorandum articles filed
2021-12-31Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-31RES01ADOPT ARTICLES 31/12/21
2021-12-31MEM/ARTSARTICLES OF ASSOCIATION
2021-12-17Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-17Solvency Statement dated 08/12/21
2021-12-17Solvency Statement dated 08/12/21
2021-12-17Statement by Directors
2021-12-17Statement by Directors
2021-12-17Statement of capital on USD 1
2021-12-17SH19Statement of capital on 2021-12-17 USD 1
2021-12-17SH20Statement by Directors
2021-12-17CAP-SSSolvency Statement dated 08/12/21
2021-12-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-12-16Statement of capital on USD 1.00
2021-12-16SH19Statement of capital on 2021-12-16 USD 1.00
2021-12-15Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-15Statement by Directors
2021-12-15Solvency Statement dated 08/12/21
2021-12-15SH20Statement by Directors
2021-12-15CAP-SSSolvency Statement dated 08/12/21
2021-12-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-12-14Capital statement. Redenomination of shares <ul><li>USD 1.3307 on </ul>
2021-12-14SH14Capital statement. Redenomination of shares
  • USD 1.3307 on
2021-09-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-12AP01DIRECTOR APPOINTED LINDSAY ANN WHITING
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JAN CLAYTON LYONS
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-10-01AP01DIRECTOR APPOINTED MISS JAN CLAYTON LYONS
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA JEAN MACRAE
2020-07-29RES13Resolutions passed:
  • Company business 10/07/2020
2020-07-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIS
2020-07-03AP01DIRECTOR APPOINTED MR ADRIANO BASTOS
2020-03-17AP01DIRECTOR APPOINTED KAREN MACLENNAN
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN RIDER
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-12-13CH04SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2018-09-10
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-08AP01DIRECTOR APPOINTED MR STEPHEN WILLIS
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL KEITH WILLIS
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 3904462078
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HERBERT
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 3904462078
2016-02-19AR0130/01/16 ANNUAL RETURN FULL LIST
2016-01-08AP01DIRECTOR APPOINTED SANDRA JEAN MACRAE
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAROLD BARTLETT
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PHILIP MARTIN
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-05AP01DIRECTOR APPOINTED MR RICHARD HERBERT
2015-09-02AP01DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT
2015-03-16AP01DIRECTOR APPOINTED MR DARRYL KEITH WILLIS
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN MORRIS
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 3904462078
2015-02-17AR0130/01/15 ANNUAL RETURN FULL LIST
2014-12-05AP01DIRECTOR APPOINTED MR DAVID ALAN RIDER
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN BLYTHE
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-30RP04SECOND FILING WITH MUD 30/01/14 FOR FORM AR01
2014-04-30ANNOTATIONClarification
2014-04-30RP04SECOND FILING FOR FORM SH01
2014-04-15RES01ADOPT ARTICLES 07/04/2014
2014-02-11LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 3904462078
2014-02-11AR0130/01/14 FULL LIST
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN MORRIS / 27/11/2013
2013-11-19SH0101/11/13 STATEMENT OF CAPITAL GBP 1707754156
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-30AR0130/01/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-06AR0130/01/12 FULL LIST
2011-11-24AP03SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FRYAR
2011-05-18AP01DIRECTOR APPOINTED MR ALAN PHILIP MARTIN
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY
2011-05-04AP01DIRECTOR APPOINTED MR JAMES STEPHEN BLYTHE
2011-02-14AR0130/01/11 FULL LIST
2010-11-19AP01DIRECTOR APPOINTED MARTYN MORRIS
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
2010-10-04TM02APPOINTMENT TERMINATED, SECRETARY YASIN ALI
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01AP04CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
2010-06-30TM02TERMINATE SEC APPOINTMENT CHRISTOPHER KUANGCHENG GERALD ENG
2010-02-03AR0130/01/10 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FRYAR / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR MARY SHAFER MALICKI
2009-03-04288aDIRECTOR APPOINTED ROBERT THOMAS FRYAR
2009-02-06363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-10-16RES13SECT 175 30/09/2008
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / MARY SHAFER MALICKI / 01/07/2007
2008-01-31363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-11-13MEM/ARTSARTICLES OF ASSOCIATION
2007-11-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-13288aNEW DIRECTOR APPOINTED
2007-08-13288bDIRECTOR RESIGNED
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-06-26395PARTICULARS OF MORTGAGE/CHARGE
2007-06-12288aNEW DIRECTOR APPOINTED
2007-05-14288bDIRECTOR RESIGNED
2007-02-16363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-11-21288bDIRECTOR RESIGNED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-15288cDIRECTOR'S PARTICULARS CHANGED
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-09288bDIRECTOR RESIGNED
2006-03-07363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-02-09288bSECRETARY RESIGNED
2006-02-09288aNEW SECRETARY APPOINTED
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-21RES04£ NC 1000000000/3000000000 2
2005-10-21123NC INC ALREADY ADJUSTED 01/07/05
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to AZULE ENERGY EXPLORATION (ANGOLA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AZULE ENERGY EXPLORATION (ANGOLA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2007-07-05 Outstanding ANGOLA LNG LIMITED
SECOND PRIORITY DEED OF CHARGE 2007-07-05 Outstanding ANGOLA LNG LIMITED
FIRST PRIORITY DEED OF CHARGE 2007-06-26 Outstanding BECHTEL OVERSEAS CORPORATION AND OVERSEAS BECHTEL, INCORPORATED
STATUTORY MORTGAGE 1981-05-28 Satisfied ROYAL EXCHANGE ASSURANCE
DEED SUPPLEMENTAL TO THREE DEEDS DATED 13/1/59 & 14/1/60 AND 23/3/60. 1960-10-26 Outstanding ROYAL EXCHANGE ASSURANCE OF ROYAL EXCHANGE LONDON E.C.
1960-01-27 Outstanding ROYAL EXCHANGE ASSURANCE.
MORTGAGE 1959-10-30 Outstanding ROYAL EXCHANGE ASSURANCE
1959-02-03 Outstanding ROYAL EXCHANGE ASSURANCE
DEED 1959-02-03 Outstanding ROYAL EXCHANGE ASSURANCE
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZULE ENERGY EXPLORATION (ANGOLA) LIMITED

Intangible Assets
Patents
We have not found any records of AZULE ENERGY EXPLORATION (ANGOLA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZULE ENERGY EXPLORATION (ANGOLA) LIMITED
Trademarks
We have not found any records of AZULE ENERGY EXPLORATION (ANGOLA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZULE ENERGY EXPLORATION (ANGOLA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as AZULE ENERGY EXPLORATION (ANGOLA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AZULE ENERGY EXPLORATION (ANGOLA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZULE ENERGY EXPLORATION (ANGOLA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZULE ENERGY EXPLORATION (ANGOLA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2N 1AR