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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
Active 11
  • 1
    Burton, Jennie Sheryl
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Birrell, Gordon Young
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Pennington, Tommy Allen
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Vignati, Luca
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Rinaldi, Francesca
    Born in April 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Groppi, Giorgio Renato Andrea
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Brusco, Guido
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Murphy, Joseph Richard
    Born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Meredith, Darren
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Secretary → CIF 0
  • 10
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    icon of addressChertsey Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (8 parents, 75 offsprings)
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    icon of address1, Piazzale Enrico Mattei, Rome, Italy
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Thomson, Katherine Anne
    Svp Finance Production & Operations born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2023-10-12
    OF - Director → CIF 0
  • 2
    Waterlow, Richard Philip
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-04-12 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 3
    Hemmens, Philip Duncan
    Oil Executive born in October 1953
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2022-08-01
    OF - Director → CIF 0
    Hemmens, Philip Duncan
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2024-07-02
    OF - Secretary → CIF 0
  • 4
    D'abreo, Riordan
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2022-04-12
    OF - Secretary → CIF 0
  • 5
    Perna, Mariangela
    Company Director born in March 1977
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 6
    Aggogeri, Nicolo'
    Managing Director born in August 1974
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Ghedi, Nicola
    Born in November 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2022-08-01
    OF - Director → CIF 0
parent relation
Company in focus

AZULE ENERGY HOLDINGS LIMITED

Previous name
ANGOLA JV LIMITED - 2022-08-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AZULE ENERGY HOLDINGS LIMITED
    Info
    ANGOLA JV LIMITED - 2022-08-22
    Registered number 13947643
    icon of address125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2022-03-01 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • AZULE ENERGY HOLDINGS LIMITED
    S
    Registered number 13947643
    icon of address125 Old Broad Street, London, EC2N 1AR
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • AZULE ENERGY HOLDINGS LIMITED
    S
    Registered number 13947643
    icon of address125, Old Broad Street, London, United Kingdom, EC2N 1AR
    Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
    BP EXPLORATION (ANGOLA) LIMITED - 2023-04-13
    CLYDE CHARTER COMPANY LIMITED - 1992-12-15
    icon of address125 Old Broad Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BP EXPLORATION ANGOLA (KWANZA BENGUELA) LIMITED - 2023-04-13
    icon of address125 Old Broad Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    ANGOLA JVCO LIMITED - 2023-04-13
    icon of address125 Old Broad Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of address125 Old Broad Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.