OpenCompanies

Azule Energy Exploration (Angola) Limited

Company number
00615393
Status
Active
Type
Private Limited Company
Incorporated
24 Nov 1958
Nature of business
Extraction of crude petroleum
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

125 Old Broad Street
London
EC2N 1AR

Previous names

  • Clyde Charter Company Limited (until 15 Dec 1992)
  • BP Exploration (Equatorial Guinea) Limited (until 12 Jul 1993)
  • BP Exploration (Angola) Limited (until 13 Apr 2023)

Officers

NameRoleAppointedResigned
THAM, Jaime Secretary 1 Aug 2026
MEREDITH, Darren Secretary 2 Jul 2024 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Azule Energy Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Mar 2023
Angola Jvco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 May 2022 9 Mar 2023
Bp Exploration Operating Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 24 May 2022

Accounts

Connections

Owned by

Azule Energy Exploration (Angola) Limited → Azule Energy Holdings Limited → BP Exploration Operating Company Limited → BP Exploration Company Limited → BP International Limited → BP P.L.C.

Companies at the same address

Data