Azule Energy Holdings Limited
Company 13947643 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.
8 directors on the board
- Gordon Young Birrell Director · appointed 2022
- Guido Brusco Director · appointed 2022
- Jennie Sheryl Burton Director · appointed 2022
- Francesca Rinaldi Director · appointed 2022
- Luca Vignati Director · appointed 2022
- Ann Davies Director · appointed 2025
- Giorgio Renato Andrea Groppi Director · appointed 2022
- Richard James Eaton Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Jennie Sheryl Burton Director · appointed 2022
- Ann Davies Director · appointed 2025
- Giorgio Renato Andrea Groppi Director · appointed 2022
Portfolio (5)
- Gordon Young Birrell Director · appointed 2022
- Guido Brusco Director · appointed 2022
- Francesca Rinaldi Director · appointed 2022
- Luca Vignati Director · appointed 2022
- Richard James Eaton Director · appointed 2026
Left in the last 12 months
- Alisdair Forsyth Director · appointed 2026 · resigned 2026
- Joseph Richard Murphy Director · appointed 2022 · resigned 2025
- Tommy Allen Pennington Director · appointed 2023 · resigned 2026
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.
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.
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
- Searah Limited 3 shared directors
Connected through a shared director
- BP Exploration Operating Company Limited 1 shared director
- 10/12 West Eaton Place (Management) Limited 1 shared director
- ENI Energy Group Limited 1 shared director
- ENI Energy Group Midco Limited 1 shared director
- Ithaca Energy PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 13947643 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2022 |
| Address | 125 OLD BROAD STREET, LONDON, EC2N 1AR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- BP Exploration Operating Company Limited
25-50% shares, 25-50% voting · notified 2022-08-01
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Azule Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-01 - Solenova Limited
25-50% shares, 25-50% voting · notified 2023-03-06 - Azule Energy Exploration (Angola) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09 - Azule Energy Exploration Angola (KB) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09 - Azule Energy Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19
Officers (19)
- Richard James Eaton Director · appointed 2026
- Ann Davies Director · appointed 2025
- Darren Meredith Secretary · appointed 2024
- Gordon Young Birrell Director · appointed 2022
- Guido Brusco Director · appointed 2022
- Jennie Sheryl Burton Director · appointed 2022
- Francesca Rinaldi Director · appointed 2022
- Giorgio Renato Andrea Groppi Director · appointed 2022
- Luca Vignati Director · appointed 2022
Show 10 former officers
- Alisdair Forsyth Director · appointed 2026 · resigned 2026
- Tommy Allen Pennington Director · appointed 2023 · resigned 2026
- Katherine Anne Thomson Director · appointed 2022 · resigned 2023
- Joseph Richard Murphy Director · appointed 2022 · resigned 2025
- Richard Philip Waterlow Secretary · appointed 2022 · resigned 2022
- Philip Duncan Hemmens Director · appointed 2022 · resigned 2024
- Riordan D'Abreo Secretary · appointed 2022 · resigned 2022
- Nicolo' Aggogeri Director · appointed 2022 · resigned 2022
- Mariangela Perna Director · appointed 2022 · resigned 2022
- Nicola Ghedi Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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