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Company

Azule Energy Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Alisdair Forsyth 2026-2026 Director View profile
  2. Tommy Allen Pennington 2023-2026 Director View profile
  3. Katherine Anne Thomson 2022-2023 Director View profile
  4. Joseph Richard Murphy 2022-2025 Director View profile
  5. Philip Duncan Hemmens 2022-2024 Director View profile
  6. Nicolo' Aggogeri 2022-2022 Director View profile
  7. Mariangela Perna 2022-2022 Director View profile
  8. Nicola Ghedi 2022-2022 Director View profile
  9. Richard Philip Waterlow 2022-2022 Secretary View profile
  10. Riordan D'Abreo 2022-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/2022

Ownership

Owned by (1) 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 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
  2. 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
  3. 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
  4. 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.

8 directors on the board

3.1y median 4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

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.

Finance 7Mining 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
13947643
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data