Azule Energy Exploration (Angola) Limited
Company 00615393 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Federico Mazzoni Director · appointed 2025
- Joseph Richard Murphy Director · appointed 2022
- Nicola Ghedi Director · appointed 2023
- Anchala Klein Director · appointed 2026
2.1y median 2y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Federico Mazzoni Director · appointed 2025
- Joseph Richard Murphy Director · appointed 2022
- Nicola Ghedi Director · appointed 2023
- Anchala Klein Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Adriano Mongini Director · appointed 2022 · resigned 2025
- Michael Stephen Fidler Director · appointed 2023 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Azule Energy Exploration Angola (KB) Limited 4 shared directors
- Azule Energy Limited 4 shared directors
- Azule Energy Angola B.V. 3 shared directors
- Azule Energy Angola (Block 18) B.V. 3 shared directors
- Azule Energy Finance PLC 2 shared directors
- Azule Energy Angola Production B.V. 2 shared directors
Deterministic, from public records.
Company details
| Number | 00615393 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1958 |
| Address | 125 OLD BROAD STREET, LONDON, EC2N 1AR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
06100 - Extraction of crude petroleum
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.
- Azule Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09 - BP Exploration Operating Company Limited ceased 2022-05-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (57)
- Anchala Klein Director · appointed 2026
- Federico Mazzoni Director · appointed 2025
- Darren Meredith Secretary · appointed 2024
- Nicola Ghedi Director · appointed 2023
- Joseph Richard Murphy Director · appointed 2022
Show 52 former officers
- Michael Stephen Fidler Director · appointed 2023 · resigned 2025
- Philip Duncan Hemmens Secretary · appointed 2023 · resigned 2024
- Nicolo' Aggogeri Director · appointed 2022 · resigned 2023
- Hiten Jekisandas Mehta Director · appointed 2022 · resigned 2023
- Adriano Mongini Director · appointed 2022 · resigned 2025
- Lindsay Ann Whiting Director · appointed 2021 · resigned 2022
- Jan Clayton Lyons Director · appointed 2020 · resigned 2021
- Adriano Bastos Director · appointed 2020 · resigned 2022
- Karen Maclennan Director · appointed 2020 · resigned 2022
- Stephen Willis Director · appointed 2017 · resigned 2020
- Sandra Jean Macrae Director · appointed 2016 · resigned 2020
- Bartlett, John Harold, Mr. Director · appointed 2015 · resigned 2016
- Darryl Keith Willis Director · appointed 2015 · resigned 2017
- David Alan Rider Director · appointed 2014 · resigned 2020
- Alan Philip Martin Director · appointed 2011 · resigned 2015
- James Stephen Blythe Director · appointed 2011 · resigned 2014
- Martyn Morris Director · appointed 2010 · resigned 2015
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Robert Thomas Fryar Director · appointed 2009 · resigned 2011
- Robert Carl Fearnley Director · appointed 2007 · resigned 2011
- Mary Louise Shafer Malicki Director · appointed 2007 · resigned 2009
- James Henry Dupree Director · appointed 2006 · resigned 2007
- Yasin Stanley Ali Secretary · appointed 2006 · resigned 2010
- Adam Charles Little Director · appointed 2004 · resigned 2007
- William George Schrader Director · appointed 2004 · resigned 2006
- Janet Elvidge Secretary · appointed 2004 · resigned 2006
- John Edward Lynch Jr Director · appointed 2003 · resigned 2006
- Robert Warren Dudley Director · appointed 2002 · resigned 2003
- Robin Dale Morris Director · appointed 2002 · resigned 2003
- Roy Leslie Tooley Secretary · appointed 2002 · resigned 2004
- Joseph Hugh Bryant Director · appointed 2001 · resigned 2004
- Ralph Charles Alexander Director · appointed 2001 · resigned 2002
- Mark Robert Bly Director · appointed 2001 · resigned 2003
- Richard Herbert Director · appointed 2001 · resigned 2016
- Stephen Marshall Director · appointed 2000 · resigned 2001
- Kevin Hostler Director · appointed 2000 · resigned 2001
- Scott Douglas Urban Director · appointed 1999 · resigned 2001
- David Geoffrey Philip Eyton Director · appointed 1999 · resigned 1999
- Golden, Jack Emitt, Dr Director · appointed 1999 · resigned 1999
- Howard John Mayson Director · appointed 1998 · resigned 2000
- Alan Morrison Jones Director · appointed 1998 · resigned 2000
- Allen, David Christopher, Dr Director · appointed 1997 · resigned 1999
- Grote, Byron Elmer, Dr Director · appointed 1996 · resigned 1997
- Bamford, Samuel Arnold David, Dr Director · appointed 1995 · resigned 1998
- Adrienne Christine Tallents Director · appointed 1994 · resigned 1999
- John Stephen Walker Director · appointed 1992 · resigned 1994
- Robert Cameron Cumming Secretary · appointed 1992 · resigned 2002
- Ian Roland Vann Director · appointed 1992 · resigned 1995
- Douglas Patrick Chapman Director · appointed 1992 · resigned 1992
- Richard Charles Grayson Director · resigned 1992
- Mark Traill Bentley Director · resigned 1992
- Julian John Watts Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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