BUUK INFRASTRUCTURE NO 1 LIMITED
Overview
| Company Name | BUUK INFRASTRUCTURE NO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08246423 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUUK INFRASTRUCTURE NO 1 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BUUK INFRASTRUCTURE NO 1 LIMITED located?
| Registered Office Address | Synergy House Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUUK INFRASTRUCTURE NO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOKFIELD UTILITIES UK NO 1 LIMITED | Oct 09, 2012 | Oct 09, 2012 |
What are the latest accounts for BUUK INFRASTRUCTURE NO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUUK INFRASTRUCTURE NO 1 LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for BUUK INFRASTRUCTURE NO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 14, 2025
| 7 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||
Appointment of Mr Samuel Hockman as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 19, 2024
| 7 pages | RP04SH01 | ||||||||||||||
Registration of charge 082464230002, created on Feb 05, 2025 | 39 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 09, 2024 with updates | 9 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2024
| 7 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Stuart Bousfield as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Francis Waters as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicola Ruth Hindle as a director on Dec 20, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 09, 2023 with updates | 9 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 26, 2023
| 6 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Termination of appointment of Sjoerd Van Krimpen as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 07, 2022
| 6 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 09, 2022 with updates | 9 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||||||
Appointment of Ms Nicola Ruth Hindle as a director on Apr 08, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BUUK INFRASTRUCTURE NO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUMFORD, Christopher | Secretary | Ellen Street CF10 4BP Cardiff Driscoll 2 | British | 177346230001 | ||||||
| BOUSFIELD, Stuart | Director | Noordweg 150 3704jg Zeist Pggm Netherlands | Netherlands | British | Director | 321770640001 | ||||
| HOCKMAN, Samuel | Director | Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England | England | British | Company Director | 334048100001 | ||||
| LINSDELL, Clive Eric | Director | Woolpit Business Park Woolpit IP31 9UP Bury St Edmunds Energy House Suffolk | United Kingdom | British | Company Director | 175552240002 | ||||
| MONTESI, Gabriele | Director | Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England | United Kingdom | Italian | Company Director | 247894490001 | ||||
| SIM, Paul Lucas | Director | Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England | United Kingdom | Australian | Lawyer | 172714770003 | ||||
| WATERS, John Francis | Director | Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England | United States | American | Director | 318963350001 | ||||
| SIM, Paul Lucas | Secretary | Hanover Square W1S 1JB London 23 United Kingdom | British | 173921990001 | ||||||
| BAKER, Brian Arthur | Director | Bishopsgate EC2M 3XD London 99 England | England | Canadian | Senior Vice President | 172714760001 | ||||
| CLAESSENS, Johan Willem Gerard Marie | Director | Jg Zeist Pggm Noordweg Noord 150 3704 Netherlands | Uk | British | Company Director | 175761430001 | ||||
| HINDLE, Nicola Ruth | Director | Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England | England | British | Company Director | 189035580002 | ||||
| KELLY, Jonathan Grant | Director | Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England | England | Canadian | Managing Partner | 250328130001 | ||||
| KELLY, Jonathan Grant | Director | Hanover Square W1S 1JB London 23 United Kingdom | United Kingdom | Canadian | Finance | 159513270001 | ||||
| MARCOGLIESE, Roberto | Director | Woolpit Business Park Woolpit IP30 9UP Bury St Edmunds Energy House Suffolk | United Kingdom | Italian | Senior Vice President | 209045690001 | ||||
| ROSENTHAL, Jeffrey | Director | Woolpit Business Park Woolpit IP30 9UP Bury St Edmunds Energy House Suffolk | Canada | Canadian | Chief Operating Officer | 297967760001 | ||||
| SELLAR, Jonathon Michael | Director | Woolpit Business Park Woolpit IP30 9UP Bury St Edmunds Energy House Suffolk | England | Australian | Company Director | 185952720002 | ||||
| SHAW, Neil Edward | Director | Woolpit Business Park Woolpit IP31 9UP Bury St. Edmunds Energy House Suffolk | United Kingdom | British | Company Director | 107757420001 | ||||
| TESKEY, Connor David | Director | Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England | England | Canadian | Company Director | 241565530004 | ||||
| VAN DE BRAKE, Erik | Director | Noordweg Noord 150 3704 JG Zeist Noordweg Noord 150 Netherlands | Netherlands | Dutch | Company Director | 196750350001 | ||||
| VAN KRIMPEN, Sjoerd | Director | Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England | Netherlands | Dutch | Director | 241228490001 | ||||
| VERWOEST, Martijn Jaap Gijsbertus | Director | Noordweg Noord 3704 JG Zeist 150 Netherlands Netherlands | Netherlands | Dutch | Company Director | 221230420001 |
Who are the persons with significant control of BUUK INFRASTRUCTURE NO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Buuk Infrastructure (Jersey) Limited | Dec 30, 2019 | Grenville Street JE4 8PX St Helier 22 Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Buuk Infrastructure Holdings Limited | Apr 06, 2016 | Woolpit Business Park, Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Energy House Suffolk England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0