Buuk Infrastructure Issuer Plc

Active
Incorporated on 1 Nov 2012

Reg Address: Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP, England

Company Number 08276959
Company Status Active
Incorporation Date 1 Nov 2012
Total Assets -
Company Type Plc
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Full
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Nov 2023
Confirmation Statement Next Due 15 Nov 2024
Average Number of Employees -

Previous Names:
Brookfield Utilities Issuer Uk Plc - 22 Dec 2016
Brookfield Utilities Issuer Uk Plc - 1 Nov 2012

Company Classifications:
70100 - Activities of head offices

Summary The company with name "Buuk Infrastructure Issuer Plc" is a plc and located in Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP. Buuk Infrastructure Issuer Plc is currently in active status and it was incorporated on 1 Nov 2012 (11 years 10 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Buuk Infrastructure Issuer Plc.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Richard Mark Brett	Director	28 Jul 2023	British	Active
2	Christina Elizabeth Miller	Director	28 Jul 2023	British	Active
3	Connor David Teskey	Director	25 Mar 2020	Canadian	Active
4	Connor David Teskey	Director	25 Mar 2020	Canadian	Resigned 12 Jan 2022
5	Jonathan Grant Kelly	Director	25 Oct 2018	Canadian	Resigned 10 Jan 2020
6	Jonathan Grant Kelly	Director	25 Oct 2018	Canadian	Resigned 10 Jan 2020
7	Gabriele Montesi	Director	18 Jun 2018	Italian	Active
8	Gabriele Montesi	Director	18 Jun 2018	Italian	Active
9	Jeffrey Rosenthal	Director	11 Jan 2017	Canadian	Resigned 25 Oct 2018
10	Jeffrey Rosenthal	Director	11 Jan 2017	Canadian	Resigned 25 Oct 2018
11	Roberto Marcogliese	Director	12 Aug 2016	Italian	Resigned 18 Jun 2018
12	Paul Lucas Sim	Director	19 Mar 2014	Australian	Active
13	Sundeep Manojkumar Patel	Director	19 Mar 2014	British	Active
14	Darryl John Corney	Director	19 Mar 2014	British	Resigned 28 Jul 2023
15	Darryl John Corney	Director	19 Mar 2014	-	Active
16	Paul Lucas Sim	Director	19 Mar 2014	Australian	Active
17	Jonathon Michael Sellar	Director	10 Mar 2014	Australian	Resigned 12 Aug 2016
18	Paul Lucas Sim	Secretary	1 Nov 2012	-	Active
19	Jonathan Grant Kelly	Director	1 Nov 2012	Canadian	Resigned 10 Mar 2014
20	Brian Arthur Baker	Director	1 Nov 2012	Canadian	Resigned 16 Dec 2016

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Buuk Infrastructure No 2 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Buuk Infrastructure Issuer Plc.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	9 May 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	28 Jul 2023	Download PDF
3	Officers - Appoint Person Director Company With Name Date	28 Jul 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	28 Jul 2023	Download PDF
5	Accounts - Full	27 Apr 2023	Download PDF
6	Confirmation Statement - No Updates	1 Nov 2022	Download PDF 3 Pages
7	Officers - Change Person Director Company With Change Date	3 Jun 2021	Download PDF
8	Accounts - Full	13 Apr 2021	Download PDF
9	Officers - Change Person Director Company With Change Date	23 Nov 2020	Download PDF 2 Pages
10	Confirmation Statement - Updates	4 Nov 2020	Download PDF 4 Pages
11	Accounts - Full	15 Jun 2020	Download PDF 31 Pages
12	Officers - Appoint Person Director Company With Name Date	1 Apr 2020	Download PDF 2 Pages
13	Officers - Termination Director Company With Name Termination Date	15 Jan 2020	Download PDF 1 Pages
14	Confirmation Statement - No Updates	1 Nov 2019	Download PDF 3 Pages
15	Address - Change Registered Office Company With Date Old New	19 Jun 2019	Download PDF 1 Pages
16	Accounts - Full	7 Jun 2019	Download PDF 27 Pages
17	Confirmation Statement - No Updates	1 Nov 2018	Download PDF 3 Pages
18	Officers - Termination Director Company With Name Termination Date	25 Oct 2018	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name Date	25 Oct 2018	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	28 Jun 2018	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	28 Jun 2018	Download PDF 1 Pages
22	Accounts - Full	13 Jun 2018	Download PDF 25 Pages
23	Confirmation Statement - No Updates	1 Nov 2017	Download PDF 3 Pages
24	Accounts - Full	21 Jun 2017	Download PDF 22 Pages
25	Officers - Appoint Person Director Company With Name Date	17 Jan 2017	Download PDF 2 Pages
26	Officers - Termination Director Company With Name Termination Date	22 Dec 2016	Download PDF 1 Pages
27	Resolution	22 Dec 2016	Download PDF 3 Pages
28	Confirmation Statement - Updates	3 Nov 2016	Download PDF 5 Pages
29	Officers - Termination Director Company With Name Termination Date	16 Sep 2016	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name Date	16 Sep 2016	Download PDF 2 Pages
31	Accounts - Full	14 Jun 2016	Download PDF 23 Pages
32	Officers - Change Person Director Company With Change Date	10 Mar 2016	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	3 Nov 2015	Download PDF 5 Pages
34	Accounts - Full	11 Jun 2015	Download PDF 17 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	4 Nov 2014	Download PDF 5 Pages
36	Accounts - Full	25 Jun 2014	Download PDF 16 Pages
37	Officers - Appoint Person Director Company With Name	24 Mar 2014	Download PDF 2 Pages
38	Officers - Appoint Person Director Company With Name	24 Mar 2014	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	24 Mar 2014	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name	24 Mar 2014	Download PDF 2 Pages
41	Officers - Change Person Secretary Company With Change Date	24 Mar 2014	Download PDF 1 Pages
42	Officers - Appoint Person Director Company With Name	14 Mar 2014	Download PDF 2 Pages
43	Officers - Termination Director Company With Name	14 Mar 2014	Download PDF 1 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	5 Nov 2013	Download PDF 5 Pages
45	Accounts - Change Account Reference Date Company Current Extended	5 Apr 2013	Download PDF 1 Pages
46	Mortgage - Legacy	15 Mar 2013	Download PDF 13 Pages
47	Reregistration - Application Trading Certificate	6 Nov 2012	Download PDF 2 Pages
48	Incorporation - Legacy	6 Nov 2012	Download PDF 1 Pages
49	Incorporation - Company	1 Nov 2012	Download PDF 21 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bip Uk Holdings Ltd Mutual People: Paul Lucas Sim , Gabriele Montesi	Active
2	Bip District Energy Uk Limited Mutual People: Paul Lucas Sim , Gabriele Montesi	Active
3	Bid I-A Europe (Uk) Limited Mutual People: Paul Lucas Sim	Active
4	Bid I Europe (Uk) Limited Mutual People: Paul Lucas Sim	Active
5	Bid Ii-A Europe (Uk) Limited Mutual People: Paul Lucas Sim	Active
6	Brookfield Infrastructure Uk Limited Mutual People: Paul Lucas Sim , Gabriele Montesi	Active
7	Bid Ii Europe (Uk) Limited Mutual People: Paul Lucas Sim	Active
8	Brookfield Global Infrastructure Advisor Limited Mutual People: Paul Lucas Sim , Connor David Teskey	Active
9	Wig Holdings I Limited Mutual People: Paul Lucas Sim , Gabriele Montesi	Active
10	Wig Holdings Ii Limited Mutual People: Paul Lucas Sim , Gabriele Montesi	Active
11	Bsip Uk Holdco Limited Mutual People: Paul Lucas Sim , Gabriele Montesi	Active
12	Bravo Uk Holdco Limited Mutual People: Paul Lucas Sim , Gabriele Montesi	Active
13	Bravo Uk Spv Limited Mutual People: Paul Lucas Sim , Gabriele Montesi	Active
14	Buuk Infrastructure Holdings Limited Mutual People: Paul Lucas Sim , Gabriele Montesi	Active
15	Buuk Infrastructure No 1 Limited Mutual People: Paul Lucas Sim , Gabriele Montesi , Sundeep Manojkumar Patel , Connor David Teskey	Active
16	Buuk Infrastructure No 2 Limited Mutual People: Paul Lucas Sim , Gabriele Montesi , Sundeep Manojkumar Patel , Connor David Teskey , Darryl John Corney	Active
17	Buuk Infrastructure Limited Mutual People: Paul Lucas Sim , Gabriele Montesi , Sundeep Manojkumar Patel , Darryl John Corney	Active
18	Inexus Connections Limited Mutual People: Paul Lucas Sim , Sundeep Manojkumar Patel , Darryl John Corney	Active
19	Inexus Group (Holdings) Limited Mutual People: Paul Lucas Sim , Sundeep Manojkumar Patel , Darryl John Corney	Active
20	Westray Topco Limited Mutual People: Paul Lucas Sim , Gabriele Montesi	Active
21	Westray Bidco Limited Mutual People: Paul Lucas Sim , Gabriele Montesi	Active
22	Ports Holdings Limited Mutual People: Paul Lucas Sim , Gabriele Montesi	Active
23	Pd Ports Limited Mutual People: Paul Lucas Sim , Gabriele Montesi	Active
24	Pd Ports Management Limited Mutual People: Paul Lucas Sim , Gabriele Montesi	Active
25	Pd Ports Acquisitions (Uk) Limited Mutual People: Paul Lucas Sim , Gabriele Montesi	Active
26	Dawn Uk Holdco Ii Limited Mutual People: Paul Lucas Sim , Gabriele Montesi	Active
27	Dawn Uk Holdco Limited Mutual People: Paul Lucas Sim , Gabriele Montesi	Active
28	Titan Midco (Jersey) Limited Mutual People: Paul Lucas Sim , Gabriele Montesi	Active
29	Titan Holdco (Jersey) Limited Mutual People: Paul Lucas Sim , Gabriele Montesi	Active
30	Ascenty Latam Holding Ltd Mutual People: Gabriele Montesi	Active
31	Prior Consulting (Cambridge) Limited Mutual People: Sundeep Manojkumar Patel	Active
32	Connect Utilities Limited Mutual People: Sundeep Manojkumar Patel	Active
33	Epl&R Utilities Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
34	Eplr Holdings Ltd Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
35	Express Utilities Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
36	Gpl Investments Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
37	Open Fibre Networks Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
38	Power On Connections Ltd Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
39	Gtc Utility Construction Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
40	Independent Community Heating Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
41	Independent Power Networks Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
42	Independent Pipelines Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
43	Independent Service Provider Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
44	Independent Water Networks Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
45	Open Fibre Networks (Wholesale) Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
46	Quadrant Pipelines Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
47	Smart Meter Assets 1 Ltd Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
48	The Electricity Network Company Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
49	Ultrastream Business Services Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
50	Metropolitan Infrastructure Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
51	Gtc Pipelines Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
52	Independent Meters Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
53	Power On Investments Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
54	Exoteric Metering Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Liquidation
55	Energy Networks Association Limited Mutual People: Sundeep Manojkumar Patel	Active
56	Independent Fibre Retail Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
57	Big I Deer Limited Mutual People: Sundeep Manojkumar Patel	Active
58	Brookfield Europe Asset Management Limited Mutual People: Connor David Teskey	Active
59	Brookfield Finance I (Uk) Plc Mutual People: Connor David Teskey	Active
60	Bci Uk Holdings Limited Mutual People: Connor David Teskey	Active
61	Bif Iv Uk Holdings Limited Mutual People: Connor David Teskey	Active
62	Brookfield Bbp Uk Holdings Ii Limited Mutual People: Connor David Teskey	Active
63	Brookfield Bbp Uk Holdings Iii Limited Mutual People: Connor David Teskey	Active
64	Brookfield Global Renewable Energy Advisor Limited Mutual People: Connor David Teskey	Active
65	Brookfield Global Business Advisor Limited Mutual People: Connor David Teskey	Active
66	Brookfield Renewable Power Limited Mutual People: Connor David Teskey	Active
67	Canary Wharf Group Investment Holdings Plc Mutual People: Connor David Teskey	Active
68	Brookfield Capital (Uk) Limited Mutual People: Connor David Teskey	Active
69	Brookfield Global Property Advisor Limited Mutual People: Connor David Teskey	Active
70	Brookfield Global Subinvestments Ii Limited Mutual People: Connor David Teskey	Active
71	Brookfield Global Subinvestments Limited Mutual People: Connor David Teskey	Active
72	Brookfield Global Asset Management Limited Mutual People: Connor David Teskey	Active
73	Brookfield Global Corporate Investments Limited Mutual People: Connor David Teskey	Active
74	Bhal Global Corporate Limited Mutual People: Connor David Teskey	Liquidation
75	Master Bif Iv Uk Holdings Limited Mutual People: Connor David Teskey	Active
76	Sera Global Europe Holdings Limited Mutual People: Connor David Teskey	Active
77	Computershare Technology Services (Uk) Limited Mutual People: Darryl John Corney	Active
78	Computershare Limited Mutual People: Darryl John Corney	Active
79	Computershare Investments (Uk) (No.3) Limited Mutual People: Darryl John Corney	Active
80	Computershare Investments (Uk) Limited Mutual People: Darryl John Corney	dissolved
81	Computershare Investor Services Plc Mutual People: Darryl John Corney	Active
82	Computershare Investments (Uk) (No.2) Limited Mutual People: Darryl John Corney	dissolved
83	Computershare Regional Services Limited Mutual People: Darryl John Corney	Active
84	Computershare Trustees Limited Mutual People: Darryl John Corney	Active
85	Computershare Company Nominees Limited Mutual People: Darryl John Corney	Active
86	Gtc Infrastructure Limited Mutual People: Darryl John Corney	Active
87	Hlulumiti Limited Mutual People: Darryl John Corney	dissolved
88	Georgeson Shareholder Analytics (Uk) Limited Mutual People: Darryl John Corney	dissolved