Buuk Infrastructure No 2 Limited

Active
Incorporated on 9 Oct 2012

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

Company Number 08246443
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 Group
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 2 Limited - 19 Sep 2016
Brookfield Utilities Uk No 2 Limited - 9 Oct 2012

Company Classifications:
70100 - Activities of head offices

Summary The company with name "Buuk Infrastructure No 2 Limited" is a ltd and located in Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP. Buuk Infrastructure No 2 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 2 Limited.

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	Nicola Ruth Hindle	Director	8 Apr 2022	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	Jonathon Michael Sellar	Director	10 Mar 2014	Australian	Resigned 12 Aug 2016
13	Christopher Mumford	Secretary	19 Mar 2013	-	Active
14	Neil Edward Shaw	Director	7 Feb 2013	British	Resigned 31 Dec 2019
15	Sundeep Manojkumar Patel	Director	7 Feb 2013	British	Active
16	Darryl John Corney	Director	7 Feb 2013	British	Resigned 28 Jul 2023
17	Darryl John Corney	Director	7 Feb 2013	-	Active
18	Neil Edward Shaw	Director	7 Feb 2013	British	Resigned 31 Dec 2019
19	Paul Lucas Sim	Secretary	8 Nov 2012	-	Resigned 19 Mar 2013
20	Paul Lucas Sim	Director	9 Oct 2012	Australian	Active
21	Brian Arthur Baker	Director	9 Oct 2012	Canadian	Resigned 16 Dec 2016
22	Paul Lucas Sim	Director	9 Oct 2012	Australian	Active
23	Jonathan Grant Kelly	Director	9 Oct 2012	Canadian	Resigned 10 Mar 2014

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 1 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 No 2 Limited.

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

#	Filing Type	Filing Date
1	Accounts - Group	9 May 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	28 Jul 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	28 Jul 2023	Download PDF
4	Accounts - Group	27 Apr 2023	Download PDF
5	Confirmation Statement - No Updates	10 Oct 2022	Download PDF 3 Pages
6	Accounts - Group	24 May 2022	Download PDF
7	Officers - Change Person Director Company With Change Date	3 Jun 2021	Download PDF
8	Accounts - Group	29 Apr 2021	Download PDF
9	Officers - Change Person Director Company With Change Date	23 Nov 2020	Download PDF 2 Pages
10	Confirmation Statement - No Updates	13 Oct 2020	Download PDF 3 Pages
11	Accounts - Group	29 Sep 2020	Download PDF 55 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	Officers - Termination Director Company With Name Termination Date	6 Jan 2020	Download PDF 1 Pages
15	Confirmation Statement - No Updates	9 Oct 2019	Download PDF 3 Pages
16	Accounts - Group	1 Aug 2019	Download PDF 50 Pages
17	Address - Change Registered Office Company With Date Old New	19 Jun 2019	Download PDF 1 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	Confirmation Statement - No Updates	15 Oct 2018	Download PDF 3 Pages
21	Officers - Termination Director Company With Name Termination Date	28 Jun 2018	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	28 Jun 2018	Download PDF 2 Pages
23	Accounts - Group	27 Apr 2018	Download PDF 49 Pages
24	Confirmation Statement - No Updates	9 Oct 2017	Download PDF 3 Pages
25	Accounts - Group	4 May 2017	Download PDF 48 Pages
26	Officers - Appoint Person Director Company With Name Date	17 Jan 2017	Download PDF 2 Pages
27	Officers - Termination Director Company With Name Termination Date	22 Dec 2016	Download PDF 1 Pages
28	Confirmation Statement - Updates	19 Oct 2016	Download PDF 5 Pages
29	Change Of Name - Certificate Company	19 Sep 2016	Download PDF 3 Pages
30	Officers - Appoint Person Director Company With Name Date	16 Sep 2016	Download PDF 2 Pages
31	Officers - Termination Director Company With Name Termination Date	16 Sep 2016	Download PDF 1 Pages
32	Accounts - Group	16 May 2016	Download PDF 46 Pages
33	Officers - Change Person Director Company With Change Date	10 Mar 2016	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	15 Oct 2015	Download PDF 9 Pages
35	Accounts - Group	4 Jun 2015	Download PDF 44 Pages
36	Officers - Change Person Director Company With Change Date	9 Oct 2014	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	9 Oct 2014	Download PDF 9 Pages
38	Officers - Change Person Director Company With Change Date	9 Oct 2014	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	9 Oct 2014	Download PDF 2 Pages
40	Accounts - Full	15 Jul 2014	Download PDF 34 Pages
41	Officers - Termination Director Company With Name	14 Mar 2014	Download PDF 1 Pages
42	Officers - Appoint Person Director Company With Name	14 Mar 2014	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	6 Jan 2014	Download PDF 2 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	18 Oct 2013	Download PDF 9 Pages
45	Officers - Appoint Person Secretary Company With Name	10 Apr 2013	Download PDF 3 Pages
46	Officers - Termination Secretary Company With Name	10 Apr 2013	Download PDF 2 Pages
47	Accounts - Change Account Reference Date Company Current Extended	5 Apr 2013	Download PDF 1 Pages
48	Officers - Appoint Person Director Company With Name	12 Feb 2013	Download PDF 3 Pages
49	Officers - Appoint Person Director Company With Name	12 Feb 2013	Download PDF 3 Pages
50	Officers - Appoint Person Director Company With Name	12 Feb 2013	Download PDF 3 Pages
51	Capital - Allotment Shares	3 Dec 2012	Download PDF 3 Pages
52	Capital - Allotment Shares	30 Nov 2012	Download PDF 3 Pages
53	Capital - Allotment Shares	30 Nov 2012	Download PDF 3 Pages
54	Incorporation - Memorandum Articles	27 Nov 2012	Download PDF 19 Pages
55	Resolution	27 Nov 2012	Download PDF 2 Pages
56	Officers - Appoint Person Secretary Company With Name	26 Nov 2012	Download PDF 3 Pages
57	Mortgage - Legacy	22 Nov 2012	Download PDF 13 Pages
58	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 , Darryl John Corney	Active
16	Buuk Infrastructure No 1 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 , 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