BUUK INFRASTRUCTURE NO 1 LIMITED - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

BUUK INFRASTRUCTURE NO 1 LIMITED is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Active.
BUUK INFRASTRUCTURE NO 1 LIMITED was incorporated 11 years ago on 09/10/2012 and has the registered number: 08246423. The accounts status is FULL and accounts are next due on 30/09/2024.

BUUK INFRASTRUCTURE NO 1 LIMITED - BURY ST. EDMUNDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SYNERGY HOUSE WINDMILL AVENUE
BURY ST. EDMUNDS
IP30 9UP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOKFIELD UTILITIES UK NO 1 LIMITED (until 16/09/2016)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE ERIC LINSDELL Mar 1962 British Director 2013-02-07 CURRENT
MR GABRIELE MONTESI Sep 1981 Italian Director 2018-06-18 CURRENT
MR PAUL LUCAS SIM Apr 1974 Australian Director 2012-10-09 CURRENT
CHRISTOPHER MUMFORD Secretary 2013-03-19 CURRENT
NICOLA RUTH HINDLE Apr 1976 British Director 2022-04-08 CURRENT
PAUL LUCAS SIM Secretary 2012-11-08 UNTIL 2013-03-19 RESIGNED
MR MARTIJN JAAP GIJSBERTUS VERWOEST Sep 1976 Dutch Director 2016-12-14 UNTIL 2017-12-13 RESIGNED
MR ROBERTO MARCOGLIESE Jul 1982 Italian Director 2016-08-12 UNTIL 2018-06-18 RESIGNED
MR ERIK VAN DE BRAKE Jul 1967 Dutch Director 2015-03-18 UNTIL 2016-12-14 RESIGNED
CONNOR DAVID TESKEY Oct 1987 Canadian Director 2020-03-25 UNTIL 2022-01-12 RESIGNED
MR SJOERD VAN KRIMPEN Dec 1982 Dutch Director 2017-12-13 UNTIL 2023-04-06 RESIGNED
MR NEIL EDWARD SHAW Apr 1962 British Director 2013-02-07 UNTIL 2019-12-31 RESIGNED
MR JONATHON MICHAEL SELLAR Jul 1972 Australian Director 2014-03-10 UNTIL 2016-08-12 RESIGNED
MR JEFFREY ROSENTHAL Oct 1959 Canadian Director 2017-01-11 UNTIL 2018-10-25 RESIGNED
MR JONATHAN GRANT KELLY May 1982 Canadian Director 2012-10-09 UNTIL 2014-03-10 RESIGNED
MR BRIAN ARTHUR BAKER Apr 1970 Canadian Director 2012-10-09 UNTIL 2016-12-16 RESIGNED
MR JONATHAN GRANT KELLY May 1982 Canadian Director 2018-10-25 UNTIL 2020-01-10 RESIGNED
JOHAN WILLEM GERARD MARIE CLAESSENS Nov 1963 British Director 2013-02-07 UNTIL 2015-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buuk Infrastructure (Jersey) Limited 2019-12-30 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Buuk Infrastructure Holdings Limited 2016-04-06 - 2019-12-30 Bury St. Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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BUUK INFRASTRUCTURE LIMITED BURY ST. EDMUNDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BUUK FINANCE LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
INEXUS GROUP LIMITED BURY ST. EDMUNDS Dissolved... FULL 70100 - Activities of head offices
INEXUS LIMITED BURY ST. EDMUNDS Dissolved... FULL 70100 - Activities of head offices
INEXUS CONNECTIONS LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 70100 - Activities of head offices
INDEPENDENT WATER NETWORKS LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 36000 - Water collection, treatment and supply
EXOTERIC METERING LIMITED LONDON ... AUDIT EXEMPTION SUBSI 35220 - Distribution of gaseous fuels through mains
GTC SOLAR GENERATION LIMITED BURY ST. EDMUNDS Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
EPL&R UTILITIES LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.

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