AGR BURWELL ACQUISITIONCO LIMITED

AGR BURWELL ACQUISITIONCO LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	AGR BURWELL ACQUISITIONCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	17038177
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGR BURWELL ACQUISITIONCO LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is AGR BURWELL ACQUISITIONCO LIMITED located?

Registered Office Address	Fourth Floor,Burlington Building 19 Heddon Street W1B 4BG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AGR BURWELL ACQUISITIONCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2027
Next Accounts Due On	Nov 17, 2027

What is the status of the latest confirmation statement for AGR BURWELL ACQUISITIONCO LIMITED?

Last Confirmation Statement Made Up To	Feb 16, 2027
Next Confirmation Statement Due	Mar 02, 2027
Overdue	No

What are the latest filings for AGR BURWELL ACQUISITIONCO LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2026

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 17, 2026	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Feb 17, 2026	Statement of capital on Feb 17, 2026 Capital: GBP 1	SH01

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Who are the officers of AGR BURWELL ACQUISITIONCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BREIDT, Oliver Josef 19 Heddon Street W1B 4BG London Fourth Floor,Burlington Building United Kingdom	Feb 17, 2026		Director	19 Heddon Street W1B 4BG London Fourth Floor,Burlington Building United Kingdom		Monaco	German	1971-9		116452990057
DOCHIOIU, Cristiana Andreea 100 Liverpool Street EC2M 2AT London Railpen,7th Floor United Kingdom	Feb 17, 2026		Director	100 Liverpool Street EC2M 2AT London Railpen,7th Floor United Kingdom		England	Romanian	1993-12		327098170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGR BURWELL ACQUISITIONCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Agr Power Limited

Feb 17, 2026

19 Heddon Street

W1B 4BG London

Fourth Floor, Burlington Building

United Kingdom

No

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08239642

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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