Buuk Infrastructure No 1 Limited

Active
Incorporated on 9 Oct 2012

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

Company Number 08246423
Company Status Active
Incorporation Date 9 Oct 2012
Total Assets -
Company Type Ltd
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 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 9 Oct 2023
Confirmation Statement Next Due 23 Oct 2024
Average Number of Employees -

Previous Names:
Brookfield Utilities Uk No 1 Limited - 16 Sep 2016
Brookfield Utilities Uk No 1 Limited - 9 Oct 2012

Company Classifications:
70100 - Activities of head offices

Summary The company with name "Buuk Infrastructure No 1 Limited" is a ltd and located in Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP. Buuk Infrastructure No 1 Limited is currently in active status and it was incorporated on 9 Oct 2012 (11 years 11 months 12 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 Sep 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Buuk Infrastructure No 1 Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Stuart Bousfield	Director	11 Apr 2024	British	Active
2	John Francis Waters	Director	2 Feb 2024	American	Active
3	Nicola Ruth Hindle	Director	8 Apr 2022	British	Active
4	Connor David Teskey	Director	25 Mar 2020	Canadian	Active
5	Connor David Teskey	Director	25 Mar 2020	Canadian	Resigned 12 Jan 2022
6	Jonathan Grant Kelly	Director	25 Oct 2018	Canadian	Resigned 10 Jan 2020
7	Jonathan Grant Kelly	Director	25 Oct 2018	Canadian	Resigned 10 Jan 2020
8	Gabriele Montesi	Director	18 Jun 2018	Italian	Active
9	Gabriele Montesi	Director	18 Jun 2018	Italian	Active
10	Sjoerd Van Krimpen	Director	13 Dec 2017	Dutch	Resigned 6 Apr 2023
11	Sjoerd Van Krimpen	Director	13 Dec 2017	Dutch	Active
12	Jeffrey Rosenthal	Director	11 Jan 2017	Canadian	Resigned 25 Oct 2018
13	Jeffrey Rosenthal	Director	11 Jan 2017	Canadian	Resigned 25 Oct 2018
14	Martijn Jaap Gijsbertus Verwoest	Director	14 Dec 2016	Dutch	Resigned 13 Dec 2017
15	Roberto Marcogliese	Director	12 Aug 2016	Italian	Resigned 18 Jun 2018
16	Erik Van De Brake	Director	18 Mar 2015	Dutch	Resigned 14 Dec 2016
17	Jonathon Michael Sellar	Director	10 Mar 2014	Australian	Resigned 12 Aug 2016
18	Christopher Mumford	Secretary	19 Mar 2013	-	Active
19	Neil Edward Shaw	Director	7 Feb 2013	British	Resigned 31 Dec 2019
20	Sundeep Manojkumar Patel	Director	7 Feb 2013	British	Active
21	Johan Willem Gerard Marie Claessens	Director	7 Feb 2013	British	Resigned 18 Mar 2015
22	Neil Edward Shaw	Director	7 Feb 2013	British	Resigned 31 Dec 2019
23	Paul Lucas Sim	Secretary	8 Nov 2012	-	Resigned 19 Mar 2013
24	Brian Arthur Baker	Director	9 Oct 2012	Canadian	Resigned 16 Dec 2016
25	Paul Lucas Sim	Director	9 Oct 2012	Australian	Active
26	Jonathan Grant Kelly	Director	9 Oct 2012	Canadian	Resigned 10 Mar 2014
27	Paul Lucas Sim	Director	9 Oct 2012	Australian	Active

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 (Jersey) 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	30 Dec 2019	-	Active
2	Buuk Infrastructure Holdings 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	-	Ceased 30 Dec 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Buuk Infrastructure No 1 Limited.

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 - Appoint Person Director Company With Name Date	12 Apr 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	5 Feb 2024	Download PDF
4	Resolution	19 May 2023	Download PDF
5	Incorporation - Memorandum Articles	19 May 2023	Download PDF
6	Capital - Allotment Shares	9 May 2023	Download PDF
7	Accounts - Full	27 Apr 2023	Download PDF
8	Officers - Termination Director Company With Name Termination Date	20 Apr 2023	Download PDF
9	Confirmation Statement - Updates	10 Oct 2022	Download PDF 9 Pages
10	Officers - Change Person Director Company With Change Date	3 Jun 2021	Download PDF
11	Capital - Allotment Shares	21 May 2021	Download PDF
12	Accounts - Full	12 Apr 2021	Download PDF
13	Officers - Change Person Director Company With Change Date	23 Nov 2020	Download PDF 2 Pages
14	Confirmation Statement - Updates	13 Oct 2020	Download PDF 5 Pages
15	Accounts - Full	5 Aug 2020	Download PDF 29 Pages
16	Resolution	4 May 2020	Download PDF 1 Pages
17	Incorporation - Memorandum Articles	29 Apr 2020	Download PDF 43 Pages
18	Officers - Appoint Person Director Company With Name Date	1 Apr 2020	Download PDF 2 Pages
19	Capital - Allotment Shares	1 Apr 2020	Download PDF 5 Pages
20	Incorporation - Memorandum Articles	11 Mar 2020	Download PDF 42 Pages
21	Resolution	11 Mar 2020	Download PDF 4 Pages
22	Officers - Termination Director Company With Name Termination Date	15 Jan 2020	Download PDF 1 Pages
23	Persons With Significant Control - Notification Of A Person With Significant Control	10 Jan 2020	Download PDF 2 Pages
24	Persons With Significant Control - Cessation Of A Person With Significant Control	10 Jan 2020	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	6 Jan 2020	Download PDF 1 Pages
26	Confirmation Statement - Updates	9 Oct 2019	Download PDF 4 Pages
27	Accounts - Full	2 Aug 2019	Download PDF 24 Pages
28	Address - Change Registered Office Company With Date Old New	19 Jun 2019	Download PDF 1 Pages
29	Capital - Allotment Shares	11 Apr 2019	Download PDF 5 Pages
30	Officers - Appoint Person Director Company With Name Date	25 Oct 2018	Download PDF 2 Pages
31	Officers - Termination Director Company With Name Termination Date	25 Oct 2018	Download PDF 1 Pages
32	Confirmation Statement - No Updates	15 Oct 2018	Download PDF 3 Pages
33	Accounts - Full	17 Sep 2018	Download PDF 20 Pages
34	Officers - Termination Director Company With Name Termination Date	28 Jun 2018	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name Date	28 Jun 2018	Download PDF 2 Pages
36	Capital - Allotment Shares	30 Apr 2018	Download PDF 5 Pages
37	Resolution	29 Mar 2018	Download PDF 44 Pages
38	Resolution	20 Mar 2018	Download PDF 1 Pages
39	Persons With Significant Control - Change To A Person With Significant Control	15 Mar 2018	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name Date	15 Dec 2017	Download PDF 2 Pages
41	Officers - Termination Director Company With Name Termination Date	15 Dec 2017	Download PDF 1 Pages
42	Confirmation Statement - Updates	9 Oct 2017	Download PDF 4 Pages
43	Accounts - Full	19 Jun 2017	Download PDF 20 Pages
44	Capital - Allotment Shares	21 Apr 2017	Download PDF 5 Pages
45	Resolution	11 Apr 2017	Download PDF 44 Pages
46	Capital - Allotment Shares	29 Mar 2017	Download PDF 8 Pages
47	Officers - Appoint Person Director Company With Name Date	17 Jan 2017	Download PDF 2 Pages
48	Officers - Termination Director Company With Name Termination Date	22 Dec 2016	Download PDF 1 Pages
49	Officers - Termination Director Company With Name Termination Date	22 Dec 2016	Download PDF 1 Pages
50	Officers - Appoint Person Director Company With Name Date	22 Dec 2016	Download PDF 2 Pages
51	Confirmation Statement - Updates	19 Oct 2016	Download PDF 8 Pages
52	Officers - Termination Director Company With Name Termination Date	16 Sep 2016	Download PDF 1 Pages
53	Change Of Name - Certificate Company	16 Sep 2016	Download PDF 3 Pages
54	Officers - Appoint Person Director Company With Name Date	16 Sep 2016	Download PDF 2 Pages
55	Accounts - Full	14 Jun 2016	Download PDF 20 Pages
56	Officers - Change Person Director Company With Change Date	10 Mar 2016	Download PDF 2 Pages
57	Document Replacement - Second Filing Of Form With Form Type Made Up Date	16 Nov 2015	Download PDF 21 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	15 Oct 2015	Download PDF 12 Pages
59	Accounts - Full	11 Jun 2015	Download PDF 14 Pages
60	Capital - Allotment Shares	13 May 2015	Download PDF 7 Pages
61	Officers - Termination Director Company With Name Termination Date	14 Apr 2015	Download PDF 1 Pages
62	Officers - Appoint Person Director Company With Name Date	14 Apr 2015	Download PDF 2 Pages
63	Annual Return - Company With Made Up Date Full List Shareholders	9 Oct 2014	Download PDF 10 Pages
64	Officers - Change Person Director Company With Change Date	9 Oct 2014	Download PDF 2 Pages
65	Officers - Change Person Director Company With Change Date	9 Oct 2014	Download PDF 2 Pages
66	Accounts - Full	15 Jul 2014	Download PDF 13 Pages
67	Capital - Allotment Shares	19 Jun 2014	Download PDF 5 Pages
68	Officers - Termination Director Company With Name	14 Mar 2014	Download PDF 1 Pages
69	Officers - Appoint Person Director Company With Name	14 Mar 2014	Download PDF 2 Pages
70	Officers - Change Person Director Company With Change Date	6 Jan 2014	Download PDF 2 Pages
71	Annual Return - Company With Made Up Date Full List Shareholders	18 Oct 2013	Download PDF 10 Pages
72	Capital - Allotment Shares	11 Oct 2013	Download PDF 4 Pages
73	Resolution	11 Oct 2013	Download PDF 46 Pages
74	Officers - Appoint Person Secretary Company With Name	10 Apr 2013	Download PDF 3 Pages
75	Officers - Termination Secretary Company With Name	10 Apr 2013	Download PDF 2 Pages
76	Accounts - Change Account Reference Date Company Current Extended	5 Apr 2013	Download PDF 1 Pages
77	Officers - Appoint Person Director Company With Name	12 Feb 2013	Download PDF 3 Pages
78	Officers - Appoint Person Director Company With Name	12 Feb 2013	Download PDF 3 Pages
79	Officers - Appoint Person Director Company With Name	12 Feb 2013	Download PDF 3 Pages
80	Resolution	10 Dec 2012	Download PDF 2 Pages
81	Resolution	5 Dec 2012	Download PDF 45 Pages
82	Capital - Allotment Shares	5 Dec 2012	Download PDF 3 Pages
83	Capital - Allotment Shares	28 Nov 2012	Download PDF 3 Pages
84	Capital - Allotment Shares	28 Nov 2012	Download PDF 3 Pages
85	Capital - Allotment Shares	28 Nov 2012	Download PDF 3 Pages
86	Officers - Appoint Person Secretary Company With Name	26 Nov 2012	Download PDF 3 Pages
87	Mortgage - Legacy	22 Nov 2012	Download PDF 12 Pages
88	Incorporation - Company	9 Oct 2012	Download PDF 27 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 Issuer Plc 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	Active
17	Buuk Infrastructure Limited Mutual People: Paul Lucas Sim , Gabriele Montesi , Sundeep Manojkumar Patel	Active
18	Inexus Connections Limited Mutual People: Paul Lucas Sim , Sundeep Manojkumar Patel	Active
19	Inexus Group (Holdings) Limited Mutual People: Paul Lucas Sim , Sundeep Manojkumar Patel	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	Active
34	Eplr Holdings Ltd Mutual People: Sundeep Manojkumar Patel	Active
35	Express Utilities Limited Mutual People: Sundeep Manojkumar Patel	Active
36	Gpl Investments Limited Mutual People: Sundeep Manojkumar Patel	Active
37	Open Fibre Networks Limited Mutual People: Sundeep Manojkumar Patel	Active
38	Power On Connections Ltd Mutual People: Sundeep Manojkumar Patel	Active
39	Gtc Utility Construction Limited Mutual People: Sundeep Manojkumar Patel	Active
40	Independent Community Heating Limited Mutual People: Sundeep Manojkumar Patel	Active
41	Independent Power Networks Limited Mutual People: Sundeep Manojkumar Patel	Active
42	Independent Pipelines Limited Mutual People: Sundeep Manojkumar Patel	Active
43	Independent Service Provider Limited Mutual People: Sundeep Manojkumar Patel	Active
44	Independent Water Networks Limited Mutual People: Sundeep Manojkumar Patel	Active
45	Open Fibre Networks (Wholesale) Limited Mutual People: Sundeep Manojkumar Patel	Active
46	Quadrant Pipelines Limited Mutual People: Sundeep Manojkumar Patel	Active
47	Smart Meter Assets 1 Ltd Mutual People: Sundeep Manojkumar Patel	Active
48	The Electricity Network Company Limited Mutual People: Sundeep Manojkumar Patel	Active
49	Ultrastream Business Services Limited Mutual People: Sundeep Manojkumar Patel	Active
50	Metropolitan Infrastructure Limited Mutual People: Sundeep Manojkumar Patel	Active
51	Gtc Pipelines Limited Mutual People: Sundeep Manojkumar Patel	Active
52	Independent Meters Limited Mutual People: Sundeep Manojkumar Patel	Active
53	Power On Investments Limited Mutual People: Sundeep Manojkumar Patel	Active
54	Exoteric Metering Limited Mutual People: Sundeep Manojkumar Patel	Liquidation
55	Energy Networks Association Limited Mutual People: Sundeep Manojkumar Patel	Active
56	Independent Fibre Retail Limited Mutual People: Sundeep Manojkumar Patel	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	Tgiers Ltd Mutual People: Paul Lucas Sim	dissolved