Founded in 2005, Buuk Infrastructure, classified under reg no. 05411073 is an active company. Currently registered at Synergy House Windmill Avenue IP30 9UP, Bury St. Edmunds the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 29th September 2016 Buuk Infrastructure Limited is no longer carrying the name Ieg Infrastructure.
The firm has 3 directors, namely Archana C., Gabriele M. and Paul S.. Of them, Gabriele M., Paul S. have been with the company the longest, being appointed on 26 November 2019 and Archana C. has been with the company for the least time - from 18 April 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Synergy House Windmill Avenue |
| Office Address2 | Woolpit |
| Town | Bury St. Edmunds |
| Post code | IP30 9UP |
| Country of origin | United Kingdom |
| Registration Number | 05411073 |
| Date of Incorporation | Fri, 1st Apr 2005 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 18 April 2023
Position: Director
Appointed: 26 November 2019
Position: Director
Appointed: 26 November 2019
The list of PSCs who own or control the company includes 2 names. As we researched, there is Prime Ieg Australia No 3 Pty Ltd from Sydney, Australia. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Prime Ieg Australia No 2 Pty Ltd that entered Sydney, Australia as the 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.
Prime Ieg Australia No 3 Pty Ltd
Level 22 135 King Street, Sydney, New South Wales, Australia
| Legal authority | Australian |
| Legal form | Limited Company |
| Country registered | Australia |
| Place registered | Australian Registry |
| Registration number | 637375225 |
| Notified on | 30 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Prime Ieg Australia No 2 Pty Ltd
Level 22 135 King Street, Sydney, Nsw, Australia
| Legal authority | Australian |
| Legal form | Limited Company |
| Country registered | Australia |
| Place registered | Australia |
| Registration number | 113674918 |
| 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 |
| Ieg Infrastructure | September 29, 2016 |
| Brookfield Utilities Uk | January 21, 2013 |
| Ieg Infrastructure | October 19, 2011 |
| Bbi Networks (UK) No 1 | January 28, 2010 |
| Prime Infrastructure Networks (UK) No 1 | August 9, 2005 |
| Hamsard 2825 | April 8, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 23rd, September 2023 |
accounts | Free Download (5 pages) |
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