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Azule Energy Exploration (Angola) Limited

Azule Energy Exploration (Angola) Limited is an active UK company (number 00615393), incorporated 1958, with 4 current directors including Anchala Klein and Federico Mazzoni. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Azule Energy Exploration (Angola) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Michael Stephen Fidler 2023-2025 Director View profile
  2. Nicolo' Aggogeri 2022-2023 Director View profile
  3. Hiten Jekisandas Mehta 2022-2023 Director View profile
  4. Adriano Mongini 2022-2025 Director View profile
  5. Lindsay Ann Whiting 2021-2022 Director View profile
  6. Jan Clayton Lyons 2020-2021 Director View profile
  7. Adriano Bastos 2020-2022 Director View profile
  8. Karen Maclennan 2020-2022 Director View profile
  9. Stephen Willis 2017-2020 Director View profile
  10. Sandra Jean Macrae 2016-2020 Director View profile
  11. John Harold Bartlett 2015-2016 Director View profile
  12. Darryl Keith Willis 2015-2017 Director View profile
  13. David Alan Rider 2014-2020 Director View profile
  14. Alan Philip Martin 2011-2015 Director View profile
  15. James Stephen Blythe 2011-2014 Director View profile
  16. Martyn Morris 2010-2015 Director View profile
  17. Robert Thomas Fryar 2009-2011 Director View profile
  18. Robert Carl Fearnley 2007-2011 Director View profile
  19. Mary Louise Shafer Malicki 2007-2009 Director View profile
  20. James Henry Dupree 2006-2007 Director View profile
  21. Adam Charles Little 2004-2007 Director View profile
  22. William George Schrader 2004-2006 Director View profile
  23. John Edward Lynch Jr 2003-2006 Director View profile
  24. Robert Warren Dudley 2002-2003 Director View profile
  25. Robin Dale Morris 2002-2003 Director View profile
  26. Joseph Hugh Bryant 2001-2004 Director View profile
  27. Ralph Charles Alexander 2001-2002 Director View profile
  28. Mark Robert Bly 2001-2003 Director View profile
  29. Richard Herbert 2001-2016 Director View profile
  30. Stephen Marshall 2000-2001 Director View profile
  31. Kevin Hostler 2000-2001 Director View profile
  32. Scott Douglas Urban 1999-2001 Director View profile
  33. David Geoffrey Philip Eyton 1999-1999 Director View profile
  34. Dr Jack Emitt Golden 1999-1999 Director View profile
  35. Howard John Mayson 1998-2000 Director View profile
  36. Alan Morrison Jones 1998-2000 Director View profile
  37. Dr David Christopher Allen 1997-1999 Director View profile
  38. Dr Byron Elmer Grote 1996-1997 Director View profile
  39. Dr Samuel Arnold David Bamford 1995-1998 Director View profile
  40. Adrienne Christine Tallents 1994-1999 Director View profile
  41. John Stephen Walker 1992-1994 Director View profile
  42. Ian Roland Vann 1992-1995 Director View profile
  43. Douglas Patrick Chapman 1992-1992 Director View profile
  44. Richard Charles Grayson 1992 Director View profile
  45. Mark Traill Bentley 1992 Director View profile
  46. Philip Duncan Hemmens 2023-2024 Secretary View profile
  47. Christopher Kuangcheng Gerald Eng 2009-2010 Secretary View profile
  48. Yasin Stanley Ali 2006-2010 Secretary View profile
  49. Janet Elvidge 2004-2006 Secretary View profile
  50. Roy Leslie Tooley 2002-2004 Secretary View profile
  51. Robert Cameron Cumming 1992-2002 Secretary View profile
  52. Julian John Watts 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/1958

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Azule Energy Exploration (Angola) Limited is controlled by Azule Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09 · source: Companies House PSC register
  2. Azule Energy Holdings Limited is controlled by BP Exploration Operating Company Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-08-01 · source: Companies House PSC register
  3. BP Exploration Operating Company Limited is controlled by BP Exploration Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. BP Exploration Company Limited is controlled by BP International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. BP International Limited is controlled by BP P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BP P.L.C..

465 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

2.1y median 2y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 4Mining 4Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00615393
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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