AZULE ENERGY LIMITED - Profile & Financials

Accounts Submitted 11 Jul 2025

Confirmation Statement Submitted 3 Mar 2025

Net assets £6.38M £4.45K 2024 year on year

Total assets £6.92M £421.83K 2024 year on year

Total Liabilities £540.69K £417.38K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

125 Old Broad Street London EC2N 1AR England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£6.38M

Increased by £4.45k (+0%)

Total Liabilities

£540.69k

Increased by £417.38k (+338%)

Turnover

N/A

Employees

N/A

Debt Ratio

Increased by 6 (+300%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 7,590,001,009 Shares £0 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
3 Mar 2023	ORDINARY	7,590,000,010	$0	$0
19 May 2022	ORDINARY	999	$0	$0

Officers

5 active 7 resigned

Show resigned officers

						Status
Adriano Mongini	Director	Italian	Italy	64	1 Aug 2022	Active
Darren Meredith	Secretary	Unknown	Unknown	—	2 Jul 2024	Active
Federico Mazzoni	Director	Italian	Angola	52	24 Sept 2025	Active
Joseph Richard Murphy	Director	British	England	53	17 Feb 2022	Active
Nicola Ghedi	Director	British	England	49	5 Apr 2023	Active

Shareholders

Shareholders (1)


Azule Energy Holdings Limited	100.0%	1	Ordinary	12 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Azule Energy Holdings Limited

United Kingdom

Active

Notified 1 Aug 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Bp Exploration Operating Company Limited

Ceased 1 Aug 2022

Ceased

See All Controllers

Group Structure

AZULE ENERGY HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ENI S.P.A italy

BP EXPLORATION OPERATING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP EXPLORATION COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP P.L.C. united kingdom

AZULE ENERGY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Officers	Termination of Adriano Mongini as director on 2025-11-30	View(1 page)
24 Sept 2025	Officers	Termination of Michael Stephen Fidler as director on 2025-09-24	View(1 page)
24 Sept 2025	Officers	Appointment of Mr Federico Mazzoni as director on 2025-09-24	View(2 pages)
11 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(28 pages)
3 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-12 with no updates	View(3 pages)