Azule Energy Exploration (Angola) Limited

Company Name	Azule Energy Exploration (Angola) Limited
Company Status	Active
Company Number	00615393
Category	Private Limited Company
Incorporation Date	24 November 1958(65 years, 5 months ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Joseph Richard Murphy
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(63 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Adriano Mongini
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	01 August 2022(63 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive Officer
Country of Residence	Italy
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Hiten Jekisandas Mehta
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	01 August 2022(63 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Mr Philip Duncan Hemmens
Status	Current
Appointed	02 March 2023(64 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Michael Stephen Fidler
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 March 2023(64 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Nicola Ghedi
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 April 2023(64 years, 4 months after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Richard Charles Grayson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(33 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 December 1992)
Role	Solicitor
Correspondence Address	The Gables Woodhurst Lane Oxted Surrey RH8 9HD

Director Name	Mr Mark Traill Bentley
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(33 years, 5 months after company formation)
Appointment Duration	3 months (resigned 17 July 1992)
Role	Accountant
Correspondence Address	Roundabout Cottage Norwood Hill Horley Surrey RH6 0HR

Secretary Name	Julian John Watts
Nationality	New Zealander
Status	Resigned
Appointed	16 April 1992(33 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 December 1992)
Role	Company Director
Correspondence Address	43 Arundel Square Islington London N7 8AP

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(33 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 December 1992)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Secretary Name	Robert Cameron Cumming
Nationality	British
Status	Resigned
Appointed	05 December 1992(34 years after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	6 Carding Hill Ellon Aberdeenshire AB41 8BG Scotland

Director Name	Samuel Arnold David Bamford
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(36 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 August 1998)
Role	Geophysicist
Correspondence Address	36 Davenant Road Oxford Oxfordshire OX2 8BY

Director Name	Dr Byron Elmer Grote
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(37 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1997)
Role	Oil Company Executive
Correspondence Address	316 Butlers Wharf Building 36 Shad Thames London SE1 2YE

Director Name	Dr David Christopher Allen
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(38 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1999)
Role	Oil Company Executive
Correspondence Address	Blackstone House Blackstone Henfield West Sussex BN5 9TE

Director Name	Alan Morrison Jones
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(39 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2000)
Role	Oil Company Executive
Correspondence Address	Kirkhill House Albert Road Oldmeldrum Aberdeenshire AB51 0DB Scotland

Director Name	Dr Jack Emitt Golden
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1999(40 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 September 1999)
Role	Oil Company Executive
Correspondence Address	131 Silverdale Avenue Walton On Thames Surrey KT12 1EJ

Director Name	David Geoffrey Philip Eyton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(40 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 December 1999)
Role	Oil Company Executive
Correspondence Address	Owls Barn Loop Farm Road, Lytchett Matravers Poole Dorset BH16 6BU

Director Name	Kevin Hostler
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2000(41 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2001)
Role	Business Unit Leader
Correspondence Address	Owls Barn Loop Farm Road, Lytchett Matravers Poole Dorset BH16 6BU

Director Name	Richard Herbert
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(42 years, 3 months after company formation)
Appointment Duration	6 months (resigned 31 August 2001)
Role	Geologist
Correspondence Address	Brookside Coombe Bissett Salisbury Wiltshire SP5 4LR

Director Name	Mark Robert Bly
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2001(42 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 February 2003)
Role	Manager
Correspondence Address	106 Desswood Place Aberdeen AB15 4DQ Scotland

Director Name	Ralph Charles Alexander
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2001(42 years, 9 months after company formation)
Appointment Duration	9 months (resigned 01 June 2002)
Role	Oil Company Executive
Correspondence Address	43 Princes Drive Oxshott Surrey KT22 0UL

Director Name	Joseph Hugh Bryant
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2001(42 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 September 2004)
Role	Oil Company Executive
Correspondence Address	The Waltons 23 Cranley Road Burwood Park Walton On Thames KT12 5BT

Secretary Name	Roy Leslie Tooley
Nationality	British
Status	Resigned
Appointed	11 February 2002(43 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Eastfield Avenue North Watford Herts WD24 4HH

Director Name	Robert Warren Dudley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(43 years, 8 months after company formation)
Appointment Duration	7 months (resigned 01 March 2003)
Role	Oil Company Executive
Correspondence Address	6 Wellington Place Cobham Surrey KT11 2BF

Director Name	John Edward Lynch Jr
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2003(44 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2006)
Role	Attorney
Correspondence Address	Chilton House Ravenscroft Road St George's Hill Weybridge Surrey KT13 0NX

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	01 August 2004(45 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(46 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2007)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	01 February 2006(47 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	James Henry Dupree
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2006(47 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 May 2007)
Role	Oil Company Executive
Correspondence Address	99 Onslow Road Hersham Walton On Thames Surrey KT12 5AY

Director Name	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(48 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 May 2011)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Robert Thomas Fryar
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2009(50 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 May 2011)
Role	Oil Company Executive
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Mr Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(50 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	12 Queens Road Guildford, Surrey GU1 1UW

Director Name	Mr James Stephen Blythe
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(52 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(56 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 2016)
Role	Head Of Group Tax
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Richard Herbert
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(56 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 27 May 2016)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Adriano Bastos
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 July 2020(61 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2022)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Nicolo' Aggogeri
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 2022(63 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 April 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2010(51 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 August 2022)
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Contact

Website	beechillgarage.co.uk
Telephone	028 90647007
Telephone region	Northern Ireland

Location

Registered Address	125 Old Broad Street London EC2N 1AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

3.9b at £1	Bp Exploration Operating Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£1,376,151,053
Net Worth	£2,147,483,647
Cash	£9,112,035
Current Liabilities	£905,906,120

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

20 June 2007	Delivered on: 5 July 2007 Persons entitled: Angola Lng Limited Classification: Second priority deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Second ranking fixed charge the charged property meaning all rights and claims to which the company is now or may hereafter become entitled to all moneys now or at any time standing to the credit of the bechtel escrow account. See the mortgage charge document for full details. Outstanding
20 June 2007	Delivered on: 5 July 2007 Persons entitled: Angola Lng Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First ranking fixed charge the charged property meaning all rights and claims to which the company is now or may hereafter become entitled to all moneys now or at any time standing to the credit of angola lng escrow account. See the mortgage charge document for full details. Outstanding
20 June 2007	Delivered on: 26 June 2007 Persons entitled: Bechtel Overseas Corporation and Overseas Bechtel, Incorporated Classification: First priority deed of charge Secured details: All monies due or to become due from angola lng limited to the chargee. Particulars: First ranking fixed charge the charged property meaning all rights and claims to which the company is now or may hereafter become entitled to all moneys now or at any time standing to the credit of the bechtel escrow account and any authorised investments representing all or part of or acquired from moneys standing to the credit of the bechtel escrow acocunt together with all rights attaching thereto other than any income standing to the credit of the bechtel escrow account. See the mortgage charge document for full details. Outstanding
17 October 1960	Delivered on: 26 October 1960 Persons entitled: Royal Exchange Assurance of Royal Exchange London E.C. Classification: Deed supplemental to three deeds dated 13/1/59 & 14/1/60 and 23/3/60. Secured details: For securing sums amounting to in the aggregate not less than Â£700,000 and not more than Â£900,000. Particulars: All tank vessels purchased from and for the time being chartered to bp tanker co LTD pursuant to the principal deed all hire moneys receivable from bp tanker company LTD in respect of such tank vessels the interest of the company inall insurances/on such tank vessels. Outstanding
14 January 1960	Delivered on: 27 January 1960 Persons entitled: Royal Exchange Assurance. Classification: Series of debentures Outstanding
28 October 1959	Delivered on: 30 October 1959 Persons entitled: Royal Exchange Assurance Classification: Mortgage Secured details: For further securing all monies secured by a trust deed dated 13/01/1959. Particulars: 64/64 shares in M.S. british trust official no. 301003. Outstanding
13 January 1959	Delivered on: 3 February 1959 Persons entitled: Royal Exchange Assurance Classification: Deed Secured details: Sums not exceeding in the aggregate Â£4,000,000. Particulars: (See doc no 10). Outstanding
1 August 2022	Delivered on: 4 August 2022 Persons entitled: Smbc Bank International PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
13 January 1959	Delivered on: 3 February 1959 Persons entitled: Royal Exchange Assurance Classification: Series of debentures Outstanding
28 May 1981	Delivered on: 2 June 1981 Persons entitled: Royal Exchange Assurance Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a deed dated 13/1/59 and deeds supplemental thereto. Particulars: 64/64TH shares in the motor vessel "british esk" official no 360799. Fully Satisfied

Filing History

1 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
1 October 2020	Appointment of Miss Jan Clayton Lyons as a director on 1 October 2020 (2 pages)
1 September 2020	Termination of appointment of Sandra Jean Macrae as a director on 28 August 2020 (1 page)
29 July 2020	Resolutions RES13 ‐ Company business 10/07/2020 (2 pages)
27 July 2020	Full accounts made up to 31 December 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the annual accounts on 10/08/2020. (47 pages)
3 July 2020	Appointment of Mr Adriano Bastos as a director on 1 July 2020 (2 pages)
3 July 2020	Termination of appointment of Stephen Willis as a director on 1 July 2020 (1 page)
17 March 2020	Termination of appointment of David Alan Rider as a director on 15 March 2020 (1 page)
17 March 2020	Appointment of Karen Maclennan as a director on 15 March 2020 (2 pages)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (40 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
13 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (37 pages)
12 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
18 September 2017	Full accounts made up to 31 December 2016 (34 pages)
18 September 2017	Full accounts made up to 31 December 2016 (34 pages)
8 June 2017	Appointment of Mr Stephen Willis as a director on 1 May 2017 (2 pages)
8 June 2017	Appointment of Mr Stephen Willis as a director on 1 May 2017 (2 pages)
7 June 2017	Termination of appointment of Darryl Keith Willis as a director on 1 March 2017 (1 page)
7 June 2017	Termination of appointment of Darryl Keith Willis as a director on 1 March 2017 (1 page)
6 March 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (38 pages)
7 October 2016	Full accounts made up to 31 December 2015 (38 pages)
31 May 2016	Termination of appointment of Richard Herbert as a director on 27 May 2016 (1 page)
31 May 2016	Termination of appointment of Richard Herbert as a director on 27 May 2016 (1 page)
19 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 3,904,462,078 (5 pages)
19 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 3,904,462,078 (5 pages)
8 January 2016	Appointment of Sandra Jean Macrae as a director on 1 January 2016 (2 pages)
8 January 2016	Appointment of Sandra Jean Macrae as a director on 1 January 2016 (2 pages)
7 January 2016	Termination of appointment of John Harold Bartlett as a director on 1 January 2016 (1 page)
7 January 2016	Termination of appointment of John Harold Bartlett as a director on 1 January 2016 (1 page)
18 November 2015	Termination of appointment of Alan Philip Martin as a director on 1 October 2015 (1 page)
18 November 2015	Termination of appointment of Alan Philip Martin as a director on 1 October 2015 (1 page)
18 November 2015	Termination of appointment of Alan Philip Martin as a director on 1 October 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (31 pages)
13 October 2015	Full accounts made up to 31 December 2014 (31 pages)
5 October 2015	Appointment of Mr Richard Herbert as a director on 1 October 2015 (2 pages)
5 October 2015	Appointment of Mr Richard Herbert as a director on 1 October 2015 (2 pages)
5 October 2015	Appointment of Mr Richard Herbert as a director on 1 October 2015 (2 pages)
2 September 2015	Appointment of Mr. John Harold Bartlett as a director on 8 July 2015 (2 pages)
2 September 2015	Appointment of Mr. John Harold Bartlett as a director on 8 July 2015 (2 pages)
2 September 2015	Appointment of Mr. John Harold Bartlett as a director on 8 July 2015 (2 pages)
16 March 2015	Appointment of Mr Darryl Keith Willis as a director on 1 February 2015 (2 pages)
16 March 2015	Appointment of Mr Darryl Keith Willis as a director on 1 February 2015 (2 pages)
16 March 2015	Appointment of Mr Darryl Keith Willis as a director on 1 February 2015 (2 pages)
13 March 2015	Termination of appointment of Martyn Morris as a director on 1 February 2015 (1 page)
13 March 2015	Termination of appointment of Martyn Morris as a director on 1 February 2015 (1 page)
13 March 2015	Termination of appointment of Martyn Morris as a director on 1 February 2015 (1 page)
17 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 3,904,462,078 (4 pages)
17 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 3,904,462,078 (4 pages)
5 December 2014	Appointment of Mr David Alan Rider as a director on 1 December 2014 (2 pages)
5 December 2014	Termination of appointment of James Stephen Blythe as a director on 1 December 2014 (1 page)
5 December 2014	Appointment of Mr David Alan Rider as a director on 1 December 2014 (2 pages)
5 December 2014	Termination of appointment of James Stephen Blythe as a director on 1 December 2014 (1 page)
5 December 2014	Termination of appointment of James Stephen Blythe as a director on 1 December 2014 (1 page)
5 December 2014	Appointment of Mr David Alan Rider as a director on 1 December 2014 (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (32 pages)
30 September 2014	Full accounts made up to 31 December 2013 (32 pages)
30 April 2014	Second filing of AR01 previously delivered to Companies House made up to 30 January 2014 (17 pages)
30 April 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 01/11/2013. (6 pages)
30 April 2014	Second filing of AR01 previously delivered to Companies House made up to 30 January 2014 (17 pages)
30 April 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 01/11/2013. (6 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
11 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 3,904,462,078 ANNOTATION A second filed AR01 was registered on 30/04/2014. (5 pages)
11 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 3,904,462,078 ANNOTATION A second filed AR01 was registered on 30/04/2014. (5 pages)
23 December 2013	Director's details changed for Martyn Morris on 27 November 2013 (2 pages)
23 December 2013	Director's details changed for Martyn Morris on 27 November 2013 (2 pages)
19 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 1,707,754,156 ANNOTATION A second filed SH01 was registered on 30/04/2014. (4 pages)
19 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 1,707,754,156 ANNOTATION A second filed SH01 was registered on 30/04/2014. (4 pages)
19 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 1,707,754,156 ANNOTATION A second filed SH01 was registered on 30/04/2014. (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (32 pages)
30 September 2013	Full accounts made up to 31 December 2012 (32 pages)
30 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (34 pages)
2 October 2012	Full accounts made up to 31 December 2011 (34 pages)
6 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
24 November 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
24 November 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (35 pages)
30 September 2011	Full accounts made up to 31 December 2010 (35 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
18 May 2011	Termination of appointment of Robert Fryar as a director (1 page)
18 May 2011	Termination of appointment of Robert Fryar as a director (1 page)
18 May 2011	Appointment of Mr Alan Philip Martin as a director (2 pages)
18 May 2011	Appointment of Mr Alan Philip Martin as a director (2 pages)
4 May 2011	Termination of appointment of Robert Fearnley as a director (1 page)
4 May 2011	Appointment of Mr James Stephen Blythe as a director (2 pages)
4 May 2011	Termination of appointment of Robert Fearnley as a director (1 page)
4 May 2011	Appointment of Mr James Stephen Blythe as a director (2 pages)
14 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
19 November 2010	Appointment of Martyn Morris as a director (2 pages)
19 November 2010	Appointment of Martyn Morris as a director (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
4 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
4 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
21 September 2010	Full accounts made up to 31 December 2009 (29 pages)
21 September 2010	Full accounts made up to 31 December 2009 (29 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
3 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Robert Thomas Fryar on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Robert Thomas Fryar on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Robert Thomas Fryar on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (26 pages)
1 October 2009	Full accounts made up to 31 December 2008 (26 pages)
4 March 2009	Director appointed robert thomas fryar (1 page)
4 March 2009	Appointment terminated director mary shafer malicki (1 page)
4 March 2009	Director appointed robert thomas fryar (1 page)
4 March 2009	Appointment terminated director mary shafer malicki (1 page)
6 February 2009	Return made up to 30/01/09; full list of members (4 pages)
6 February 2009	Return made up to 30/01/09; full list of members (4 pages)
16 October 2008	Resolutions RES13 ‐ Sect 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Sect 175 30/09/2008 (1 page)
1 October 2008	Full accounts made up to 31 December 2007 (23 pages)
1 October 2008	Full accounts made up to 31 December 2007 (23 pages)
21 May 2008	Director's change of particulars / mary shafer malicki / 01/07/2007 (1 page)
21 May 2008	Director's change of particulars / mary shafer malicki / 01/07/2007 (1 page)
31 January 2008	Return made up to 30/01/08; full list of members (3 pages)
31 January 2008	Return made up to 30/01/08; full list of members (3 pages)
13 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2007	Memorandum and Articles of Association (11 pages)
13 November 2007	Memorandum and Articles of Association (11 pages)
13 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 September 2007	Full accounts made up to 31 December 2006 (20 pages)
9 September 2007	Full accounts made up to 31 December 2006 (20 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	Director resigned (1 page)
5 July 2007	Particulars of mortgage/charge (7 pages)
5 July 2007	Particulars of mortgage/charge (7 pages)
5 July 2007	Particulars of mortgage/charge (7 pages)
5 July 2007	Particulars of mortgage/charge (7 pages)
26 June 2007	Particulars of mortgage/charge (7 pages)
26 June 2007	Particulars of mortgage/charge (7 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
16 February 2007	Return made up to 30/01/07; full list of members (5 pages)
16 February 2007	Return made up to 30/01/07; full list of members (5 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Director's particulars changed (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (20 pages)
31 October 2006	Full accounts made up to 31 December 2005 (20 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
7 March 2006	Return made up to 30/01/06; full list of members (6 pages)
7 March 2006	Return made up to 30/01/06; full list of members (6 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (19 pages)
3 November 2005	Full accounts made up to 31 December 2004 (19 pages)
21 October 2005	Nc inc already adjusted 01/07/05 (2 pages)
21 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2005	Ad 22/06/05--------- Â£ si 1105555250@1=1105555250 Â£ ic 600000000/1705555250 (2 pages)
21 October 2005	Nc inc already adjusted 01/07/05 (2 pages)
21 October 2005	Ad 22/06/05--------- Â£ si 1105555250@1=1105555250 Â£ ic 600000000/1705555250 (2 pages)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
28 February 2005	Return made up to 30/01/05; full list of members (6 pages)
28 February 2005	Return made up to 30/01/05; full list of members (6 pages)
28 January 2005	Full accounts made up to 31 December 2003 (19 pages)
28 January 2005	Full accounts made up to 31 December 2003 (19 pages)
4 January 2005	New director appointed (4 pages)
4 January 2005	New director appointed (4 pages)
26 November 2004	Director's particulars changed (1 page)
26 November 2004	Director's particulars changed (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 September 2004	New director appointed (2 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	New director appointed (2 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Secretary resigned (1 page)
22 March 2004	Director's particulars changed (1 page)
22 March 2004	Director's particulars changed (1 page)
4 March 2004	Return made up to 30/01/04; full list of members (5 pages)
4 March 2004	Return made up to 30/01/04; full list of members (5 pages)
16 February 2004	Location of register of members (1 page)
16 February 2004	Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
16 February 2004	Location of register of members (1 page)
16 February 2004	Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
19 December 2003	Full accounts made up to 31 December 2002 (16 pages)
19 December 2003	Full accounts made up to 31 December 2002 (16 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
19 February 2003	Return made up to 30/01/03; full list of members (6 pages)
19 February 2003	Return made up to 30/01/03; full list of members (6 pages)
3 February 2003	Full accounts made up to 31 December 2001 (13 pages)
3 February 2003	Full accounts made up to 31 December 2001 (13 pages)
11 December 2002	Secretary's particulars changed (1 page)
11 December 2002	Secretary's particulars changed (1 page)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	New secretary appointed (2 pages)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Secretary resigned (1 page)
20 February 2002	Return made up to 30/01/02; full list of members (7 pages)
20 February 2002	Return made up to 30/01/02; full list of members (7 pages)
14 January 2002	Full accounts made up to 31 December 2000 (11 pages)
14 January 2002	Full accounts made up to 31 December 2000 (11 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
7 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2001	Nc inc already adjusted 27/07/01 (1 page)
7 August 2001	Ad 30/07/01--------- Â£ si 599965000@1=599965000 Â£ ic 35000/600000000 (2 pages)
7 August 2001	Nc inc already adjusted 27/07/01 (1 page)
7 August 2001	Ad 30/07/01--------- Â£ si 599965000@1=599965000 Â£ ic 35000/600000000 (2 pages)
7 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2001	Return made up to 01/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 April 2001	Location of register of members (1 page)
19 April 2001	Location of register of members (1 page)
19 April 2001	Return made up to 01/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
11 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
11 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
30 June 2000	Director's particulars changed (1 page)
30 June 2000	Director's particulars changed (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
5 May 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
21 October 1999	Full accounts made up to 31 December 1998 (12 pages)
21 October 1999	Full accounts made up to 31 December 1998 (12 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
2 May 1999	Return made up to 01/04/99; full list of members (6 pages)
2 May 1999	Return made up to 01/04/99; full list of members (6 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
22 October 1998	Full accounts made up to 31 December 1997 (11 pages)
22 October 1998	Full accounts made up to 31 December 1997 (11 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
21 April 1998	Return made up to 01/04/98; full list of members (7 pages)
21 April 1998	Return made up to 01/04/98; full list of members (7 pages)
29 October 1997	Full accounts made up to 31 December 1996 (11 pages)
29 October 1997	Full accounts made up to 31 December 1996 (11 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
30 April 1997	Return made up to 01/04/97; full list of members (6 pages)
30 April 1997	Return made up to 01/04/97; full list of members (6 pages)
15 October 1996	Full accounts made up to 31 December 1995 (10 pages)
15 October 1996	Full accounts made up to 31 December 1995 (10 pages)
10 May 1996	Return made up to 01/04/96; full list of members (6 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	Return made up to 01/04/96; full list of members (6 pages)
10 May 1996	New director appointed (2 pages)
21 September 1995	Director resigned;new director appointed (4 pages)
21 September 1995	Director resigned;new director appointed (4 pages)
14 September 1995	Full accounts made up to 31 December 1994 (9 pages)
14 September 1995	Full accounts made up to 31 December 1994 (9 pages)
21 April 1995	Return made up to 01/04/95; full list of members (10 pages)
21 April 1995	Return made up to 01/04/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
9 July 1993	Company name changed bp exploration (equatorial guine a) LIMITED\certificate issued on 12/07/93 (2 pages)
9 July 1993	Company name changed bp exploration (equatorial guine a) LIMITED\certificate issued on 12/07/93 (2 pages)
14 December 1992	Resolutions ELRES ‐ Elective resolution (4 pages)
14 December 1992	Resolutions ELRES ‐ Elective resolution (4 pages)
14 December 1992	Company name changed clyde charter company LIMITED\certificate issued on 15/12/92 (2 pages)
14 December 1992	Company name changed clyde charter company LIMITED\certificate issued on 15/12/92 (2 pages)
26 April 1973	Memorandum and Articles of Association (11 pages)
26 April 1973	Memorandum and Articles of Association (11 pages)
24 November 1958	Certificate of incorporation (1 page)
24 November 1958	Certificate of incorporation (1 page)

Azule Energy Exploration (Angola) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London