Azule Energy Holdings Limited
- Active
- Holding
- Holding
- 3 years
- Virtual address
- 9 directors
- 2 owners
Company status
Company size
Controlled by corporate entities
Company incorporated on March 01, 2022
63 companies registered at the address, more than 9
9 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of other holding companies n.e.c.
64209
101701 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Azule Energy Holdings Limited is a private limited company registered in England/Wales with the registration number 13947643. The company was founded three years ago on March 01, 2022, and registered at EC2N 1AR, England, London, 125 Old Broad Street. The address is probably virtual as sixty three companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has two owners or PSCs, nine directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 2 years
- 68
- 25%+
-
Resident of United Kingdom
Started on 2022-08-01
Also participates in 68 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 3 years
- 13
- 25%+
-
Resident of Italy
Started on 2022-03-01
Also participates in 13 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 1 year
- 4
-
Resident of United Kingdom
Started on 2024-07-02
Also participates in 4 other companies.
Secretary
Secretary
-
Individual
- 1 year
-
Resident of United States
Started on 2023-10-19
Sr vice president finance, production & operations
Sr vice president finance, production & operations
-
Individual
- 2 years
- 1
-
Resident of Italy
Started on 2022-08-01
Also participates in 1 other companies.
Chief operating officer
Chief operating officer
-
Individual
- 2 years
- 4
-
Resident of Italy
Started on 2022-08-01
Also participates in 4 other companies.
Alternate director
Alternate director
-
Individual
- 2 years
- 4
-
Resident of United Kingdom
Started on 2022-08-01
Also participates in 4 other companies.
Senior vice president - bp
Senior vice president - bp
See other directors
Last reports
Download the last financial report
The latest financial report submitted two months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Registration of charge 139476430005, created on 2025-06-09Download 26 pages pdf report
-
Group of companies' accounts made up to 2024-12-31Download 97 pages pdf report
-
Registration of charge 139476430004, created on 2025-04-30Download 22 pages pdf report
See all events
Azule Energy Holdings Limited controls
Owns & Controls
-
Corporate
- 7 months
- 75%+
-
Resident of United Kingdom
Started on 2024-12-19
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-03-09
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-03-09
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 25%+
-
Resident of United Kingdom
Started on 2023-03-06
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2022-08-01
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Azule Energy Holdings Limited
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