AZULE ENERGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AZULE ENERGY HOLDINGS LIMITED
COMPANY NUMBER
13947643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/03/2022
(2 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/03/2022
22/08/2022
ANGOLA JV LIMITED
LONDON
EC2N 1AR
125 Old Broad Street
LONDON
EC2N 1AR
Credit Risk Overview
Want to learn more about AZULE ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/09/2024 | Annual Accounts. (AA) | accounts | |
| 16/07/2024 | Appointment of secretary (AP03) | officers | |
| 16/07/2024 | Termination of appointment of secretary (TM02) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 18/07/2024 | Philip Duncan Hemmens (929876008) has left the board |
| 18/07/2024 | New Company Secretary Darren Meredith (932515789) Appointed |
Credit Risk Overview
Want to learn more about AZULE ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZULE ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZULE ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2022 - Present (2 years and 8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/09/2024 | Annual Accounts. (AA) | accounts | |
| 16/07/2024 | Appointment of secretary (AP03) | officers | |
| 16/07/2024 | Termination of appointment of secretary (TM02) | officers | |
| 13/02/2024 | Confirmation Statement (CS01) | other | |
| 08/02/2024 | Annual Accounts. (AA) | accounts | |
| 03/01/2024 | Change of registered office address (AD01) | registeredAddress | |
| 19/12/2023 | Change of registered office address (AD01) | registeredAddress | |
| 02/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 27/10/2023 | Registration of a Charge (MR01) | mortgages | |
| 25/10/2023 | Appointment of director (AP01) | officers | |
| 24/10/2023 | Termination of appointment of director (TM01) | officers | |
| 01/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 08/02/2023 | Confirmation Statement (CS01) | other | |
| 31/10/2022 | Change of director’s details (CH01) | officers | |
| 31/10/2022 | Change of director’s details (CH01) | officers | |
| 28/10/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 28/10/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 28/10/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 27/10/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 27/10/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 27/10/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 27/10/2022 | No description (RESOLUTIONS) | other | |
| 22/08/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 11/08/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 11/08/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 11/08/2022 | Appointment of director (AP01) | officers | |
| 11/08/2022 | Appointment of director (AP01) | officers | |
| 10/08/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/08/2022 | Return of Allotment of shares (SH01) | capitals | |
| 10/08/2022 | Return of Allotment of shares (SH01) | capitals | |
| 10/08/2022 | Return of Allotment of shares (SH01) | capitals | |
| 10/08/2022 | No description (RESOLUTIONS) | other | |
| 08/08/2022 | Appointment of director (AP01) | officers | |
| 08/08/2022 | Appointment of director (AP01) | officers | |
| 08/08/2022 | Appointment of director (AP01) | officers | |
| 05/08/2022 | Termination of appointment of director (TM01) | officers | |
| 05/08/2022 | Termination of appointment of director (TM01) | officers | |
| 05/08/2022 | Termination of appointment of director (TM01) | officers | |
| 05/08/2022 | Termination of appointment of director (TM01) | officers | |
| 05/08/2022 | Appointment of director (AP01) | officers | |
| 05/08/2022 | Appointment of director (AP01) | officers | |
| 05/08/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/08/2022 | Registration of a Charge (MR01) | mortgages | |
| 04/08/2022 | Appointment of secretary (AP03) | officers | |
| 04/08/2022 | Termination of appointment of secretary (TM02) | officers | |
| 13/04/2022 | Termination of appointment of secretary (TM02) | officers | |
| 13/04/2022 | Appointment of secretary (AP03) | officers | |
| 01/03/2022 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 18/07/2024 | Philip Duncan Hemmens (929876008) has left the board |
| 18/07/2024 | New Company Secretary Darren Meredith (932515789) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 27/10/2023 | New Board Member Tommy Allen Pennington (931509065) Appointed |
| 26/10/2023 | Katherine Anne Thomson (929883712) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Board Member Joseph Richard Murphy (929266401) Appointed |
| 15/08/2022 | New Board Member Jennie Sheryl Burton (928060760) Appointed |
| 15/08/2022 | New Board Member Giorgio Renato Andrea Groppi (929896931) Appointed |
| 10/08/2022 | New Board Member Katherine Anne Thomson (929883712) Appointed |
| 10/08/2022 | New Board Member Joseph Richard Murphy (929883670) Appointed |
| 10/08/2022 | New Board Member Gordon Young Birrell (929883593) Appointed |
| 09/08/2022 | Nicolo' Aggogeri (928194454) has left the board |
| 09/08/2022 | Philip Duncan Hemmens (916320065) has left the board |
| 09/08/2022 | Mariangela Perna (929307163) has left the board |
| 09/08/2022 | Nicola Ghedi (912058929) has left the board |
| 09/08/2022 | New Board Member Francesca Rinaldi (929879577) Appointed |
| 09/08/2022 | New Board Member Guido Brusco (929879572) Appointed |
| 08/08/2022 | Richard Philip Waterlow (929477333) has left the board |
| 08/08/2022 | New Company Secretary Philip Duncan Hemmens (929876008) Appointed |
| 15/04/2022 | Riordan D'Abreo (929307164) has left the board |
| 15/04/2022 | New Company Secretary Richard Philip Waterlow (929477333) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
