BUUK INFRASTRUCTURE NO 2 LIMITED
Overview
| Company Name | BUUK INFRASTRUCTURE NO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08246443 |
| 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 2 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BUUK INFRASTRUCTURE NO 2 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 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOKFIELD UTILITIES UK NO 2 LIMITED | Oct 09, 2012 | Oct 09, 2012 |
What are the latest accounts for BUUK INFRASTRUCTURE NO 2 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 2 LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for BUUK INFRASTRUCTURE NO 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Archana Chittella as a director on Dec 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Lucas Sim as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 63 pages | AA | ||
Appointment of Mr Samuel Hockman as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Registration of charge 082464430002, created on Feb 05, 2025 | 40 pages | MR01 | ||
Registration of charge 082464430003, created on Feb 05, 2025 | 30 pages | MR01 | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 61 pages | AA | ||
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 no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Mark Brett as a director on Jul 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Darryl John Corney as a director on Jul 28, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 56 pages | AA | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 58 pages | AA | ||
Appointment of Ms Nicola Ruth Hindle as a director on Apr 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Connor David Teskey as a director on Jan 12, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Lucas Sim on Jun 01, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 57 pages | AA | ||
Director's details changed for Mr Connor David Teskey on Nov 17, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 55 pages | AA | ||
Appointment of Mr Connor David Teskey as a director on Mar 25, 2020 | 2 pages | AP01 | ||
Who are the officers of BUUK INFRASTRUCTURE NO 2 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 | 177346370001 | ||||||
| BRETT, Richard Mark | Director | Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England | England | British | 269023610001 | |||||
| CHITTELLA, Archana | Director | Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England | England | Canadian | 307796580001 | |||||
| HOCKMAN, Samuel | Director | Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England | England | British | 334048100001 | |||||
| LINSDELL, Clive Eric | Director | Woolpit Business Park Woolpit IP31 9UP Bury St Edmunds Energy House Suffolk | United Kingdom | British | 175552240002 | |||||
| MONTESI, Gabriele | Director | Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England | United Kingdom | Italian | 247894490001 | |||||
| SIM, Paul Lucas | Secretary | Hanover Square W1S 1JB London 23 United Kingdom | British | 173922030001 | ||||||
| BAKER, Brian Arthur | Director | Bishopsgate EC2M 3XD London 99 Bishopsgate England | England | Canadian | 172714760001 | |||||
| CORNEY, Darryl John | Director | Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England | England | British | 83564940010 | |||||
| HINDLE, Nicola Ruth | Director | Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England | England | British | 189035580002 | |||||
| KELLY, Jonathan Grant | Director | Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England | England | Canadian | 250328130001 | |||||
| KELLY, Jonathan Grant | Director | Hanover Square W1S 1JB London 23 United Kingdom | United Kingdom | Canadian | 159513270001 | |||||
| MARCOGLIESE, Roberto | Director | Woolpit Business Park Woolpit IP30 9UP Bury St Edmunds Energy House Suffolk | United Kingdom | Italian | 209045690001 | |||||
| ROSENTHAL, Jeffrey | Director | Woolpit Business Park Woolpit IP30 9UP Bury St Edmunds Energy House Suffolk | Canada | Canadian | 297967760001 | |||||
| SELLAR, Jonathon Michael | Director | Woolpit Business Park Woolpit IP30 9UP Bury St Edmunds Energy House Suffolk | England | Australian | 185952720002 | |||||
| SHAW, Neil Edward | Director | Woolpit Business Park Woolpit IP31 9UP Bury St. Edmunds Energy House Suffolk | United Kingdom | British | 107757420001 | |||||
| SIM, Paul Lucas | Director | Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England | United Kingdom | Australian | 172714770003 | |||||
| TESKEY, Connor David | Director | Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England | United Kingdom | Canadian | 241565530004 |
Who are the persons with significant control of BUUK INFRASTRUCTURE NO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Buuk Infrastructure No 1 Limited | Apr 06, 2016 | Woolpit Business Park, Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Energy House Suffolk England | No | ||||||||||
| |||||||||||||
Natures of Control
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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