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Companies/07521628

Azule Energy Exploration Angola (Kb) Limited

Test drilling and boring · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-09 · No cessation recorded

Source record 131183474
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-19 · Ceased 2023-03-09

Source record 134828121
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-05-19

Source record 134524566

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
JT
Jaime ThamCurrent secretary
Appointed 2026-08-01
AK
Anchala KleinCurrent director
Appointed 2026-05-13
+2 others
FM
Federico MazzoniCurrent director
Appointed 2025-09-24 · 1 yr · Chief Financial Officer
NG
Nicola GhediCurrent director
Appointed 2023-04-05 · 3 yrs · Solicitor
+7 others
JM
Joseph MurphyCurrent director
Appointed 2022-08-01 · 4 yrs · Director
+2 others
Show 16 historical appointments
DM
Darren MeredithResigned secretary
Resigned 2024-07-02 · 2 yrs
MF
Michael FidlerResigned director
Resigned 2023-03-16 · 2 yrs · Chief Financial Officer
PH
Philip HemmensResigned secretary
Resigned 2023-03-02 · 1 yr
HM
Hiten MehtaResigned director
Resigned 2022-08-01 · Director
NA
Nicolo' AggogeriResigned director
Resigned 2022-08-01 · Managing Director
AM
Adriano MonginiResigned director
Resigned 2022-08-01 · 3 yrs · Chief Executive Officer
KM
Karen MaclennanResigned director
Resigned 2020-08-21 · 1 yr · Oil Company Executive
AB
Adriano BastosResigned director
Resigned 2020-07-01 · 2 yrs · Company Director
SW
Stephen WillisResigned director
Resigned 2017-05-01 · 3 yrs · Oil Company Executive
SM
Shiva McmahonResigned director
Resigned 2016-10-10 · Oil Company Executive
HL
Howard LeachResigned director
Resigned 2016-10-10 · 3 yrs · Oil Company Executive
DW
Darryl WillisResigned director
Resigned 2015-02-01 · 2 yrs · General Manager / Regional President
DR
David RiderResigned director
Resigned 2014-12-01 · 5 yrs · Oil Company Executive
AM
Alan MartinResigned director
Resigned 2011-06-24 · 4 yrs · Oil Company Executive
MM
Martyn MorrisResigned director
Resigned 2011-02-08 · 3 yrs · Oil Company Executive
JB
James BlytheResigned director
Resigned 2011-02-08 · 3 yrs · Oil Company Executive

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active