Burwell Al Holdco Limited

16527251

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

4TH FLOOR, BURLINGTON BUILDING, LONDON, W1B 4BG

Incorporated 18/06/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Oliver Josef Breidt

director · Since 27/02/2026

GERMAN · MONACO · Age 54

Mrs Zuly Martinez Gutierrez

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Persons with Significant Control

Agr Burwell Acquisitionco Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG

Reg: 17038177 · Companies House, England & Wales · Private Limited Company

Notified 27/02/2026

Former PSCs

Mr Timothy James Buxton

Ceased 27/02/2026

Charges4 outstanding

Charge

outstanding

AGR POWER LIMITED

Created 20/11/2025Registered 21/11/2025

Charge

outstanding

AGR POWER LIMITED

Created 20/11/2025Registered 21/11/2025

Charge

outstanding

BURWELL AL HOLDCO LIMITED · BURWELL AL LIMITED

Created 08/07/2025Registered 09/07/2025

Charge

outstanding

BURWELL AL HOLDCO LIMITED

Created 08/07/2025Registered 09/07/2025