Register entry · No. 13947643
AZULE ENERGY HOLDINGS LIMITED
Checks
2 to look at 7 clear · 5 can't tell yet
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Directors
4 directors left in the last 12 months.
Officers on the register · See it · What this means -
Look
Charges
7 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 9 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 1 Mar 2022 (4 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
125 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1AR
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 14 Feb 2027
- Last made up to
- 31 Jan 2026
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Charges
- Outstanding
- 7
- All time
- 7
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Names
- AZULE ENERGY HOLDINGS LIMITED current
- ANGOLA JV LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 23, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Luca Vignati | Director | 1 Mar 2022 | — | March 1963 | Italian · Italy |
| Giorgio Renato Andrea Groppi | Director | 1 Aug 2022 | — | November 1968 | Italian · Italy |
| Guido Brusco | Director | 1 Aug 2022 | — | April 1970 | Italian · Italy |
| Gordon Young Birrell | Director | 1 Aug 2022 | — | January 1963 | British · United Kingdom |
| Ann Davies | Director | 20 Nov 2025 | — | April 1983 | British · England |
| Richard James Eaton | Director | 4 Jun 2026 | — | December 1972 | British · England |
| Mario Bello | Director | 14 Sep 2026 | — | November 1965 | Italian · Italy |
| Madeleine Emily Rudge | Director | 1 Oct 2026 | — | July 1983 | British · India |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Eni S.P.A company · 756453 · Italy | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Mar 2022 | — | — | |
| Bp Exploration Operating Company Limited company · 00305943 · England | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Aug 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AZULE ENERGY HOLDINGS LIMITED still trading?
The register shows AZULE ENERGY HOLDINGS LIMITED as active.
What does AZULE ENERGY HOLDINGS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was AZULE ENERGY HOLDINGS LIMITED set up?
It was incorporated on 1 March 2022.
When are AZULE ENERGY HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is AZULE ENERGY HOLDINGS LIMITED's next confirmation statement due?
By 14 February 2027.
Who runs AZULE ENERGY HOLDINGS LIMITED?
AZULE ENERGY HOLDINGS LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House