Ownership resolves 16 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 10
- Beneficial owners
- 2
- Same address
- 4
- UBO hops
- 16
Key facts
Risk signal- Status
- active
- Incorporated
- 2025-06-18
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 4th Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, England
BURWELL AL HOLDCO LIMITED is a ltd registered in GB, incorporated 2025-06-18 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BURWELL AL HOLDCO LIMITED
- BURWELL AL HOLDCO LIMITED
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 16527251
- Status
- active
- Type
- ltd
- Incorporated
- 2025-06-18
- Registered office
- 4th Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, England
- SIC
- 96090
- BREIDT, Oliver Josefdirector · German · appt 2026-02-27
- DOCHIOIU, Cristiana Andreeadirector · Romanian · appt 2026-08-03
- MARTINEZ GUTIERREZ, Zulydirector · British · appt 2026-02-27
- BUXTON, Anna(resigned)director · British · appt 2025-06-18
- BUXTON, Rachel Jane(resigned)director · British · appt 2025-06-18
- BUXTON, Richard Antony(resigned)director · British · appt 2025-06-18
- BUXTON, Timothy James(resigned)director · British · appt 2025-06-18
- DOBSON, Timothy John(resigned)director · British · appt 2025-06-18
- SHAW, Alexander Rudolf(resigned)director · British · appt 2025-06-18
- SHAW, Miranda(resigned)director · British · appt 2025-06-18
- ■Agr Burwell Acquisitionco Limited75–100% sharescorporate PSC · England · since 2026-02-27 · trace owners →
- ●Mr Timothy James Buxtonsignificant influence or controlindividual PSC · United Kingdom · ceased 2026-02-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Timothy James Buxtonbeneficial owner
- WEIRS DROVE DEVELOPMENT LIMITEDbeneficial owner
- Mr Richard Antony Buxtonbeneficial owner
- Mr Timothy James Buxtonbeneficial owner
- WEIRS DROVE DEVELOPMENT LIMITEDbeneficial owner
- Mr Timothy James Buxtonbeneficial owner
- Mr Richard Antony Buxtonbeneficial owner
- Mr Timothy James Buxtonbeneficial owner
- AGR POWER LIMITEDbeneficial owner