GB · Person with significant control

Colin Wallace Burnett

Colin Wallace Burnett is recorded on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Mr Colin Wallace Burnett
Type
Individual
Nationality
British
Country of residence
Scotland
Year of birth
1973
Significant control now
9 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Colin Wallace Burnett's companies

  • Colin Wallace Burnett owns 75% or more of the shares in 3 of the 9 companies listed below.
  • Main lines of business: buying and selling of own real estate (2), activities of venture and development capital companies (1) and construction of domestic buildings (1).
  • Registered offices in Aberdeen (4), Ipswich (4) and Leatherhead (1).
  • The companies were incorporated between 2009 and 2023.
  • 5 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Colin Wallace Burnett as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ENVENTURE INTERNATIONAL (UK) LIMITED
SC613254 · Private Limited Company
Active9 November 2018AberdeenSupport activities for petroleum and natural gas miningOwns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm23 February 2026
GREENFORD 7 LIMITED
15147122 · Private Limited Company
Active19 September 2023IpswichDevelopment of building projectsHas significant influence or control19 September 2023
ABBOTSFORD CAPITAL LIMITED
10084827 · Private Limited Company
Active - Proposal to Strike off24 March 2016LeatherheadActivities of venture and development capital companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 June 2022
CECCONI PROPERTIES LIMITED
09421034 · Private Limited Company
Active4 February 2015IpswichBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights4 February 2021
CECCONI INVESTMENTS LTD
11662902 · Private Limited Company
Active6 November 2018IpswichOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors6 November 2018
PCAB LIMITED
SC368754 · Private Limited Company
Active18 November 2009AberdeenBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares18 November 2016
EPCB LIMITED
SC435750 · Private Limited Company
Active30 October 2012AberdeenManagement consultancy activities other than financial managementOwns 75% or more of the shares1 October 2016
ATHENA EXPLORATION LIMITED
SC464374 · Private Limited Company
Active22 November 2013AberdeenExtraction of crude petroleum; Extraction of natural gasOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
CECCONI CONSTRUCTION LTD
10064177 · Private Limited Company
Active15 March 2016IpswichConstruction of domestic buildingsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

Connections

Others with significant control of these companies

  • Kimberly Susan RothmanGREENFORD 7 LIMITED
  • Cecconi Investments LtdGREENFORD 7 LIMITED
  • Kimberly RothmanCECCONI INVESTMENTS LTD
  • Paul Anthony DaillyATHENA EXPLORATION LIMITED
  • Colin John PercivalATHENA EXPLORATION LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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