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 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
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)
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 |