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BURWELL AL LIMITED

Active
14443701·incorporated 2022-10-26

BURWELL AL LIMITED is an active UK private limited company, incorporated on 26 October 2022 at Companies House (number 14443701; OpenRegistry canonical ID GB-14443701-burwell-al-limited). Sophymarine's OpenRegistry classifies it under SIC 35140 (Trade of electricity), one of 2,459 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-26
Registered Address
4TH FLOOR, BURLINGTON BUILDING, 19 HEDDON STREET, LONDON, W1B 4BG, ENGLAND
SIC
35140 — Trade of electricity
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BURWELL AL LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BURWELL AL LIMITED has 1 person with significant control on file:

  • Burwell Al Holdco Limited (England reg. 16527251). Notified 2025-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Timothy James Buxton born 1967 resident in England, British national. Notified 2023-05-01. Ceased 2025-07-08.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Richard Antony Buxton born 1967 resident in England, British national. Notified 2022-10-26. Ceased 2023-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy James Buxton born 1967 resident in England, British national. Notified 2022-11-01. Ceased 2023-04-10.
    • Has significant influence or control
  • (unnamed). Notified 2023-06-01. Ceased 2023-06-01.

Similar UK companies

Other companies registered under SIC 35140 (Trade of electricity):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14443701.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.