AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED

Company summary

Company number: 07521628
Status: ACTIVE
Incorporated / age: 8 February 201115 years
Registered office: 125 Old Broad Street, London, EC2N 1AR, England
Accounts due: 30 September 2027
Confirmation statement due: 22 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 12:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
125 Old Broad Street, London, EC2N 1AR, England
Nature of business
Test drilling and boring
Previous company names
BP EXPLORATION ANGOLA (KWANZA BENGUELA) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THAM, Jaime ACTIVE	Secretary	01 Aug 2026				125, Old Broad Street, London, EC2N 1AR, England
GHEDI, Nicola ACTIVE	Director	05 Apr 2023		United Kingdom	November 1976	125, Old Broad Street, London, EC2N 1AR, England
KLEIN, Anchala ACTIVE	Director	13 May 2026		United Kingdom	September 1968	125, Old Broad Street, London, EC2N 1AR, England
MAZZONI, Federico ACTIVE	Director	24 Sep 2025		Angola	January 1973	Condomínio Kizomba - House C10, Avenida Pedro De Castro, Van- Dunen Loy, Talatona, Angola
MURPHY, Joseph Richard ACTIVE	Director	01 Aug 2022		England	June 1972	125, Old Broad Street, London, EC2N 1AR, England
HEMMENS, Philip Duncan RESIGNED	Secretary	02 Mar 2023	02 Jul 2024			125, Old Broad Street, London, EC2N 1AR, England
MEREDITH, Darren RESIGNED	Secretary	02 Jul 2024	31 Jul 2026			125, Old Broad Street, London, EC2N 1AR, England
SUNBURY SECRETARIES LIMITED RESIGNED	Secretary	08 Feb 2011	01 Aug 2022			1 Chamberlain Square Cs, Birmingham, B3 3AX, England
AGGOGERI, Nicolo' RESIGNED	Director	01 Aug 2022	05 Apr 2023	England	August 1974	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BASTOS, Adriano RESIGNED	Director	01 Jul 2020	01 Aug 2022	Brazil	June 1964	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BLYTHE, James Stephen RESIGNED	Director	08 Feb 2011	01 Dec 2014	United Kingdom	November 1955	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
FIDLER, Michael Stephen RESIGNED	Director	16 Mar 2023	24 Sep 2025	United Kingdom	November 1975	125, Old Broad Street, London, EC2N 1AR, England
LEACH, Howard RESIGNED	Director	10 Oct 2016	01 Jul 2020	United Kingdom	June 1962	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MACLENNAN, Karen RESIGNED	Director	21 Aug 2020	01 Aug 2022	United Kingdom	May 1971	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MARTIN, Alan Philip RESIGNED	Director	24 Jun 2011	01 Oct 2015	United Kingdom	September 1971	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
MCMAHON, Shiva Pezeshki RESIGNED	Director	10 Oct 2016	10 May 2017	United Kingdom	November 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MEHTA, Hiten Jekisandas RESIGNED	Director	01 Aug 2022	16 Mar 2023	United States	February 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MONGINI, Adriano RESIGNED	Director	01 Aug 2022	30 Nov 2025	Italy	July 1961	125, Old Broad Street, London, EC2N 1AR, England
MORRIS, Martyn RESIGNED	Director	08 Feb 2011	01 Feb 2015	Angola	August 1956	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
RIDER, David Alan RESIGNED	Director	01 Dec 2014	21 Aug 2020	United Kingdom	January 1964	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WILLIS, Darryl Keith RESIGNED	Director	01 Feb 2015	01 Mar 2017	Angola	April 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WILLIS, Stephen RESIGNED	Director	01 May 2017	01 Jul 2020	Angola	September 1962	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

THAM, Jaime ACTIVE
Role: Secretary
Appointed on: 01 Aug 2026
Address: 125, Old Broad Street, London, EC2N 1AR, England

GHEDI, Nicola ACTIVE
Role: Director
Appointed on: 05 Apr 2023
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 125, Old Broad Street, London, EC2N 1AR, England

KLEIN, Anchala ACTIVE
Role: Director
Appointed on: 13 May 2026
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 125, Old Broad Street, London, EC2N 1AR, England

MAZZONI, Federico ACTIVE
Role: Director
Appointed on: 24 Sep 2025
Country of Residence: Angola
Date of birth: January 1973
Address: Condomínio Kizomba - House C10, Avenida Pedro De Castro, Van- Dunen Loy, Talatona, Angola

MURPHY, Joseph Richard ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: England
Date of birth: June 1972
Address: 125, Old Broad Street, London, EC2N 1AR, England

HEMMENS, Philip Duncan RESIGNED
Role: Secretary
Appointed on: 02 Mar 2023
Resigned on: 02 Jul 2024
Address: 125, Old Broad Street, London, EC2N 1AR, England

MEREDITH, Darren RESIGNED
Role: Secretary
Appointed on: 02 Jul 2024
Resigned on: 31 Jul 2026
Address: 125, Old Broad Street, London, EC2N 1AR, England

SUNBURY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Feb 2011
Resigned on: 01 Aug 2022
Address: 1 Chamberlain Square Cs, Birmingham, B3 3AX, England

AGGOGERI, Nicolo' RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 05 Apr 2023
Country of Residence: England
Date of birth: August 1974
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BASTOS, Adriano RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 01 Aug 2022
Country of Residence: Brazil
Date of birth: June 1964
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BLYTHE, James Stephen RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

FIDLER, Michael Stephen RESIGNED
Role: Director
Appointed on: 16 Mar 2023
Resigned on: 24 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 125, Old Broad Street, London, EC2N 1AR, England

LEACH, Howard RESIGNED
Role: Director
Appointed on: 10 Oct 2016
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MACLENNAN, Karen RESIGNED
Role: Director
Appointed on: 21 Aug 2020
Resigned on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MARTIN, Alan Philip RESIGNED
Role: Director
Appointed on: 24 Jun 2011
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

MCMAHON, Shiva Pezeshki RESIGNED
Role: Director
Appointed on: 10 Oct 2016
Resigned on: 10 May 2017
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MEHTA, Hiten Jekisandas RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 16 Mar 2023
Country of Residence: United States
Date of birth: February 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MONGINI, Adriano RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 30 Nov 2025
Country of Residence: Italy
Date of birth: July 1961
Address: 125, Old Broad Street, London, EC2N 1AR, England

MORRIS, Martyn RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 01 Feb 2015
Country of Residence: Angola
Date of birth: August 1956
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

RIDER, David Alan RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 21 Aug 2020
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

WILLIS, Darryl Keith RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 01 Mar 2017
Country of Residence: Angola
Date of birth: April 1969
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

WILLIS, Stephen RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 01 Jul 2020
Country of Residence: Angola
Date of birth: September 1962
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Filing history

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