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Buuk Infrastructure No 1 Limited BURY ST. EDMUNDS

Founded in 2012, Buuk Infrastructure No 1, classified under reg no. 08246423 is an active company. Currently registered at Synergy House Windmill Avenue IP30 9UP, Bury St. Edmunds the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 16th Sep 2016 Buuk Infrastructure No 1 Limited is no longer carrying the name Brookfield Utilities Uk No 1.

At present there are 5 directors in the the firm, namely Stuart B., John W. and Gabriele M. and others. In addition one secretary - Christopher M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul S. who worked with the the firm until 19 March 2013.

Buuk Infrastructure No 1 Limited Address / Contact

Office Address Synergy House Windmill Avenue
Office Address2 Woolpit
Town Bury St. Edmunds
Post code IP30 9UP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08246423
Date of Incorporation Tue, 9th Oct 2012
Industry Activities of head offices
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Stuart B.

Position: Director

Appointed: 11 April 2024

John W.

Position: Director

Appointed: 02 February 2024

Gabriele M.

Position: Director

Appointed: 18 June 2018

Christopher M.

Position: Secretary

Appointed: 19 March 2013

Clive L.

Position: Director

Appointed: 07 February 2013

Paul S.

Position: Director

Appointed: 09 October 2012

Nicola H.

Position: Director

Appointed: 08 April 2022

Resigned: 20 December 2023

Connor T.

Position: Director

Appointed: 25 March 2020

Resigned: 12 January 2022

Jonathan K.

Position: Director

Appointed: 25 October 2018

Resigned: 10 January 2020

Sjoerd V.

Position: Director

Appointed: 13 December 2017

Resigned: 06 April 2023

Jeffrey R.

Position: Director

Appointed: 11 January 2017

Resigned: 25 October 2018

Martijn V.

Position: Director

Appointed: 14 December 2016

Resigned: 13 December 2017

Roberto M.

Position: Director

Appointed: 12 August 2016

Resigned: 18 June 2018

Erik V.

Position: Director

Appointed: 18 March 2015

Resigned: 14 December 2016

Jonathon S.

Position: Director

Appointed: 10 March 2014

Resigned: 12 August 2016

Neil S.

Position: Director

Appointed: 07 February 2013

Resigned: 31 December 2019

Johan C.

Position: Director

Appointed: 07 February 2013

Resigned: 18 March 2015

Paul S.

Position: Secretary

Appointed: 08 November 2012

Resigned: 19 March 2013

Brian B.

Position: Director

Appointed: 09 October 2012

Resigned: 16 December 2016

Jonathan K.

Position: Director

Appointed: 09 October 2012

Resigned: 10 March 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Buuk Infrastructure (Jersey) Limited from St Helier, Jersey. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Buuk Infrastructure Holdings Limited that entered Bury St. Edmunds, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Buuk Infrastructure (Jersey) Limited

22 Grenville Street, St Helier, JE4 8PX, Jersey

Legal authority Jersey
Legal form Limited Company
Country registered Jersey
Place registered Jersey Register Of Companies
Registration number 130362
Notified on 30 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Buuk Infrastructure Holdings Limited

Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, IP30 9UP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08307632
Notified on 6 April 2016
Ceased on 30 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Brookfield Utilities Uk No 1 September 16, 2016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on Wed, 20th Dec 2023
filed on: 20th, December 2023 		Free Download (1 page)

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