BUUK INFRASTRUCTURE NO 2 LIMITED - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

BUUK INFRASTRUCTURE NO 2 LIMITED is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Active.
BUUK INFRASTRUCTURE NO 2 LIMITED was incorporated 11 years ago on 09/10/2012 and has the registered number: 08246443. The accounts status is GROUP and accounts are next due on 30/09/2024.

BUUK INFRASTRUCTURE NO 2 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 2 LIMITED (until 19/09/2016)

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 PAUL LUCAS SIM Apr 1974 Australian Director 2012-10-09 CURRENT
MR GABRIELE MONTESI Sep 1981 Italian Director 2018-06-18 CURRENT
MR CLIVE ERIC LINSDELL Mar 1962 British Director 2013-02-07 CURRENT
MR RICHARD MARK BRETT Jun 1985 British Director 2023-07-28 CURRENT
NICOLA RUTH HINDLE Apr 1976 British Director 2022-04-08 CURRENT
CHRISTOPHER MUMFORD Secretary 2013-03-19 CURRENT
MR JONATHON MICHAEL SELLAR Jul 1972 Australian Director 2014-03-10 UNTIL 2016-08-12 RESIGNED
MR JONATHAN GRANT KELLY May 1982 Canadian Director 2018-10-25 UNTIL 2020-01-10 RESIGNED
MR JEFFREY ROSENTHAL Oct 1959 Canadian Director 2017-01-11 UNTIL 2018-10-25 RESIGNED
MR DARRYL JOHN CORNEY May 1960 British Director 2013-02-07 UNTIL 2023-07-28 RESIGNED
MR ROBERTO MARCOGLIESE Jul 1982 Italian Director 2016-08-12 UNTIL 2018-06-18 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
PAUL LUCAS SIM Secretary 2012-11-08 UNTIL 2013-03-19 RESIGNED
MR NEIL EDWARD SHAW Apr 1962 British Director 2013-02-07 UNTIL 2019-12-31 RESIGNED
CONNOR DAVID TESKEY Oct 1987 Canadian Director 2020-03-25 UNTIL 2022-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buuk Infrastructure No 1 Limited 2016-04-06 Bury St. Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTS HOLDINGS LIMITED Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
PD PORTS MANAGEMENT LIMITED Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SERA GLOBAL EUROPE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PD PORTS ACQUISITIONS (UK) LIMITED Active FULL 70100 - Activities of head offices
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BROOKFIELD CAPITAL (UK) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
PD PORTS LIMITED MIDDLESBROUGH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BUUK INFRASTRUCTURE NO 1 LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 70100 - Activities of head offices
BUUK INFRASTRUCTURE ISSUER PLC BURY ST. EDMUNDS ENGLAND Active FULL 70100 - Activities of head offices
BUUK INFRASTRUCTURE HOLDINGS LIMITED BURY ST. EDMUNDS ENGLAND Active DORMANT 70100 - Activities of head offices
BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BHAL GLOBAL CORPORATE LIMITED LONDON ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BCI UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BROOKFIELD BBP UK HOLDINGS II LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MULTIPLEX GLOBAL LIMITED LONDON UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANIMAL MEDICINES TRAINING REGULATORY AUTHORITY LIMITED BURY ST EDMUNDS Active SMALL 75000 - Veterinary activities
4I WATER SERVICES LTD BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE ELECTRICITY NETWORK COMPANY LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 35120 - Transmission of electricity
XI TECHNOLOGY LTD BURY ST. EDMUNDS UNITED KINGDOM Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
LARK TECHNOLOGY HOLDINGS LTD BURY ST. EDMUNDS UNITED KINGDOM Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
PASSIV CAPITAL LIMITED BURY ST. EDMUNDS ENGLAND Active SMALL 62012 - Business and domestic software development
ULTRASTREAM BUSINESS SERVICES LIMITED BURY ST. EDMUNDS ENGLAND Active DORMANT 61900 - Other telecommunications activities
4I FINANCIAL SERVICES LIMITED BURY ST. EDMUNDS ENGLAND Active DORMANT 64922 - Activities of mortgage finance companies
MOTIVE DETAILING LTD BURY ST. EDMUNDS ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
LARK TECHNOLOGY GROUP HOLDINGS LIMITED BURY ST. EDMUNDS ENGLAND Active NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts