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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Hemmens, Philip Duncan
    Individual (51 offsprings)
    Officer
    2023-03-02 ~ 2024-07-02
    OF - Secretary → CIF 0
  • 2
    Murphy, Joseph Richard
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Fidler, Michael Stephen
    Chief Financial Officer born in November 1975
    Individual (9 offsprings)
    Officer
    2023-03-16 ~ 2025-09-24
    OF - Director → CIF 0
  • 4
    Mehta, Hiten Jekisandas
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ 2023-03-16
    OF - Director → CIF 0
  • 5
    Meredith, Darren
    Individual (36 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcauslan, Andrew James Alexander
    Company Director born in December 1961
    Individual (20 offsprings)
    Officer
    2022-02-17 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Horner, Giles Andrew
    Company Director born in February 1971
    Individual (8 offsprings)
    Officer
    2022-02-17 ~ 2022-08-01
    OF - Director → CIF 0
  • 8
    Ghedi, Nicola
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 9
    Mazzoni, Federico
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 10
    Aggogeri, Nicolo'
    Managing Director born in August 1974
    Individual (13 offsprings)
    Officer
    2022-08-01 ~ 2023-04-05
    OF - Director → CIF 0
  • 11
    Mongini, Adriano
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2022-08-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 12
    SUNBURY SECRETARIES LIMITED
    07158629
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2022-02-17 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 13
    AZULE ENERGY HOLDINGS LIMITED
    - now 13947643
    ANGOLA JV LIMITED - 2022-08-22 13947643
    125, Old Broad Street, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    BP EXPLORATION OPERATING COMPANY LIMITED
    - now 00305943
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (91 parents, 89 offsprings)
    Person with significant control
    2022-02-17 ~ 2022-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AZULE ENERGY LIMITED

Period: 2023-04-13 ~ now
Company number: 13923476
Registered names
AZULE ENERGY LIMITED - now
ANGOLA JVCO LIMITED - 2023-04-13
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • AZULE ENERGY LIMITED
    Info
    ANGOLA JVCO LIMITED - 2023-04-13
    Registered number 13923476
    125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2022-02-17 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • ANGOLA JVCO LIMITED
    S
    Registered number 13923476
    Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AZULE ENERGY EXPLORATION (ANGOLA) LIMITED - now
    BP EXPLORATION (ANGOLA) LIMITED
    - 2023-04-13 00615393
    BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
    CLYDE CHARTER COMPANY LIMITED - 1992-12-15
    125 Old Broad Street, London, England
    Active Corporate (60 parents)
    Person with significant control
    2022-05-24 ~ 2023-03-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED - now
    BP EXPLORATION ANGOLA (KWANZA BENGUELA) LIMITED
    - 2023-04-13 07521628
    125 Old Broad Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2022-05-19 ~ 2023-03-09
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.