Active
Company Information for BUUK INFRASTRUCTURE NO 1 LIMITED
SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP,
|
Company Registration Number
08246423
Private Limited Company
Active |
Company Name | ||
---|---|---|
BUUK INFRASTRUCTURE NO 1 LIMITED | ||
Legal Registered Office | ||
SYNERGY HOUSE WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS IP30 9UP Other companies in IP30 | ||
Previous Names | ||
|
Company Number | 08246423 | |
---|---|---|
Company ID Number | 08246423 | |
Date formed | 2012-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 12:55:32 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MUMFORD |
||
CLIVE ERIC LINSDELL |
||
ROBERTO MARCOGLIESE |
||
JEFFREY ROSENTHAL |
||
NEIL EDWARD SHAW |
||
PAUL LUCAS SIM |
||
SJOERD VAN KRIMPEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIJN JAAP GIJSBERTUS VERWOEST |
Director | ||
BRIAN ARTHUR BAKER |
Director | ||
ERIK VAN DE BRAKE |
Director | ||
JONATHON MICHAEL SELLAR |
Director | ||
JOHAN WILLEM GERARD MARIE CLAESSENS |
Director | ||
JONATHAN GRANT KELLY |
Director | ||
PAUL LUCAS SIM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMART METER ASSETS 1 LTD | Director | 2016-02-03 | CURRENT | 2014-01-27 | Active | |
BUUK INFRASTRUCTURE ISSUER PLC | Director | 2014-03-19 | CURRENT | 2012-11-01 | Active | |
BUUK INFRASTRUCTURE LIMITED | Director | 2014-03-10 | CURRENT | 2005-04-01 | Active | |
BUUK FINANCE LIMITED | Director | 2014-03-10 | CURRENT | 2005-04-04 | Active - Proposal to Strike off | |
INEXUS GROUP LIMITED | Director | 2014-03-10 | CURRENT | 2005-06-27 | Active | |
INEXUS GROUP NO. 1 LIMITED | Director | 2013-08-09 | CURRENT | 2006-05-17 | Dissolved 2015-05-05 | |
ISITE CONNECTIONS LIMITED | Director | 2013-08-09 | CURRENT | 2004-07-02 | Dissolved 2015-05-05 | |
INEXUS GROUP NO. 2 LIMITED | Director | 2013-08-09 | CURRENT | 2006-05-17 | Dissolved 2015-05-05 | |
INEXUS ASSET HOLDINGS LIMITED | Director | 2013-08-09 | CURRENT | 2011-09-15 | Dissolved 2015-05-05 | |
GAS ENGINEERING SERVICES LIMITED | Director | 2013-08-09 | CURRENT | 1996-06-12 | Active - Proposal to Strike off | |
ENVOY ASSET MANAGEMENT LIMITED | Director | 2013-08-09 | CURRENT | 2004-12-13 | Active - Proposal to Strike off | |
CONNECT UTILITIES LIMITED | Director | 2013-08-09 | CURRENT | 2005-02-07 | Active | |
INDEPENDENT SERVICE PROVIDER LIMITED | Director | 2013-08-09 | CURRENT | 2005-02-16 | Active | |
METROPOLITAN INFRASTRUCTURE LIMITED | Director | 2013-08-09 | CURRENT | 2006-03-28 | Active | |
REACTIVE FLOW CONTROLS LTD | Director | 2013-08-09 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
INEXUS (SERVICES) LIMITED | Director | 2013-08-09 | CURRENT | 1993-11-26 | Active - Proposal to Strike off | |
FARRISS LIMITED | Director | 2013-08-09 | CURRENT | 1996-12-13 | Active - Proposal to Strike off | |
OPEN FIBRE NETWORKS (WHOLESALE) LIMITED | Director | 2013-08-09 | CURRENT | 2006-08-18 | Active | |
FARRISS HOLDINGS LIMITED | Director | 2013-08-09 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
BUUK INFRASTRUCTURE NO 2 LIMITED | Director | 2013-02-07 | CURRENT | 2012-10-09 | Active | |
INDEPENDENT WATER NETWORKS LIMITED | Director | 2013-01-25 | CURRENT | 2006-04-10 | Active | |
INDEPENDENT POWER NETWORKS LIMITED | Director | 2013-01-25 | CURRENT | 2003-10-16 | Active | |
OPEN FIBRE NETWORKS LIMITED | Director | 2013-01-25 | CURRENT | 2005-04-04 | Active | |
QUADRANT PIPELINES LIMITED | Director | 2013-01-25 | CURRENT | 1990-08-08 | Active | |
INDEPENDENT PIPELINES LIMITED | Director | 2013-01-25 | CURRENT | 1993-06-21 | Active | |
INDEPENDENT COMMUNITY HEATING LIMITED | Director | 2013-01-25 | CURRENT | 2005-02-16 | Active | |
INDEPENDENT METERS LIMITED | Director | 2013-01-25 | CURRENT | 2004-02-11 | Active | |
INEXUS LIMITED | Director | 2013-01-11 | CURRENT | 2005-06-27 | Active | |
INEXUS CONNECTIONS LIMITED | Director | 2013-01-11 | CURRENT | 2005-06-30 | Active | |
INEXUS GROUP (HOLDINGS) LIMITED | Director | 2013-01-11 | CURRENT | 2001-05-24 | Active | |
GTC SOLAR GENERATION LIMITED | Director | 2011-07-12 | CURRENT | 2011-06-15 | Dissolved 2017-08-22 | |
INDEPENDENT FIBRE RETAIL LIMITED | Director | 2011-02-03 | CURRENT | 2010-11-18 | Active | |
POWER ON CONNECTIONS LTD | Director | 2008-03-19 | CURRENT | 2003-09-26 | Active | |
POWER ON INVESTMENTS LIMITED | Director | 2008-03-06 | CURRENT | 2008-01-24 | Active | |
GTC UTILITY CONSTRUCTION LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
GPL INVESTMENTS LIMITED | Director | 2007-01-12 | CURRENT | 2006-11-20 | Active | |
UTILITY GRID INSTALLATIONS LIMITED | Director | 2006-06-01 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
THE ELECTRICITY NETWORK COMPANY LIMITED | Director | 2006-06-01 | CURRENT | 2005-10-04 | Active | |
GTC PIPELINES LIMITED | Director | 2006-06-01 | CURRENT | 1995-09-20 | Active | |
BUUK INFRASTRUCTURE NO 2 LIMITED | Director | 2016-08-12 | CURRENT | 2012-10-09 | Active | |
BUUK INFRASTRUCTURE ISSUER PLC | Director | 2016-08-12 | CURRENT | 2012-11-01 | Active | |
BUUK INFRASTRUCTURE HOLDINGS LIMITED | Director | 2016-08-12 | CURRENT | 2012-11-26 | Active | |
BROOKFIELD INFRASTRUCTURE UK LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
BUUK INFRASTRUCTURE NO 2 LIMITED | Director | 2017-01-11 | CURRENT | 2012-10-09 | Active | |
BUUK INFRASTRUCTURE ISSUER PLC | Director | 2017-01-11 | CURRENT | 2012-11-01 | Active | |
BUUK INFRASTRUCTURE HOLDINGS LIMITED | Director | 2017-01-11 | CURRENT | 2012-11-26 | Active | |
XOSERVE LIMITED | Director | 2017-04-01 | CURRENT | 2004-02-17 | Active | |
INDEPENDENT WATER NETWORKS LIMITED | Director | 2014-10-01 | CURRENT | 2006-04-10 | Active | |
BUUK INFRASTRUCTURE NO 2 LIMITED | Director | 2013-02-07 | CURRENT | 2012-10-09 | Active | |
BUUK INFRASTRUCTURE LIMITED | Director | 2005-12-13 | CURRENT | 2005-04-01 | Active | |
BUUK FINANCE LIMITED | Director | 2005-10-24 | CURRENT | 2005-04-04 | Active - Proposal to Strike off | |
BID I-A EUROPE (UK) LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
BID I EUROPE (UK) LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
PORTS HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2001-03-14 | Active | |
PD PORTS ACQUISITIONS (UK) LIMITED | Director | 2016-12-16 | CURRENT | 2005-12-01 | Active | |
PD PORTS MANAGEMENT LIMITED | Director | 2016-12-16 | CURRENT | 2004-03-24 | Active | |
PD PORTS LIMITED | Director | 2016-08-01 | CURRENT | 2009-06-09 | Active | |
BROOKFIELD INFRASTRUCTURE UK LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
BUUK INFRASTRUCTURE ISSUER PLC | Director | 2014-03-19 | CURRENT | 2012-11-01 | Active | |
BUUK INFRASTRUCTURE HOLDINGS LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
19/04/24 STATEMENT OF CAPITAL GBP 235280696.023 | ||
DIRECTOR APPOINTED MR JOHN FRANCIS WATERS | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SJOERD VAN KRIMPEN | ||
07/04/22 STATEMENT OF CAPITAL GBP 235280152.984 | ||
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MS NICOLA RUTH HINDLE | |
APPOINTMENT TERMINATED, DIRECTOR CONNOR DAVID TESKEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONNOR DAVID TESKEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Lucas Sim on 2021-06-01 | |
SH01 | 21/05/21 STATEMENT OF CAPITAL GBP 235279696.865 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Connor David Teskey on 2020-11-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES01 | ADOPT ARTICLES 04/05/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR CONNOR DAVID TESKEY | |
SH01 | 25/03/20 STATEMENT OF CAPITAL GBP 235279510.015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRANT KELLY | |
PSC07 | CESSATION OF BUUK INFRASTRUCTURE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Buuk Infrastructure (Jersey) Limited as a person with significant control on 2019-12-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD SHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM Energy House Woolpit Business Park Woolpit Bury St Edmunds Suffolk IP30 9UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM Energy House Woolpit Business Park Woolpit Bury St Edmunds Suffolk IP30 9UP | |
SH01 | 10/04/19 STATEMENT OF CAPITAL GBP 235278410.018 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GRANT KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROSENTHAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR GABRIELE MONTESI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO MARCOGLIESE | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 235277801.058 | |
SH01 | 25/04/18 STATEMENT OF CAPITAL GBP 235277801.058 | |
RES01 | ADOPT ARTICLES 29/03/18 | |
RES01 | ADOPT ARTICLES 20/03/18 | |
PSC05 | Change of details for Brookfield Utilities Uk Holdings Limited as a person with significant control on 2016-12-16 | |
AP01 | DIRECTOR APPOINTED MR SJOERD VAN KRIMPEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIJN JAAP GIJSBERTUS VERWOEST | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 235277801.055 | |
SH01 | 20/04/17 STATEMENT OF CAPITAL GBP 235277801.055 | |
RES01 | ADOPT ARTICLES 11/04/17 | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 235277386.72 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY ROSENTHAL | |
AP01 | DIRECTOR APPOINTED MR MARTIJN JAAP GIJSBERTUS VERWOEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK VAN DE BRAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BAKER | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 235276873.445 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 14/09/2016 | |
CERTNM | Company name changed brookfield utilities uk no 1 LIMITED\certificate issued on 16/09/16 | |
AP01 | DIRECTOR APPOINTED MR ROBERTO MARCOGLIESE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON SELLAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MICHAEL SELLAR / 10/03/2016 | |
RP04 | SECOND FILING WITH MUD 09/10/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 235276873.445 | |
AR01 | 09/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 235276873.445 | |
SH01 | 23/04/15 STATEMENT OF CAPITAL GBP 235276873.445 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN CLAESSENS | |
AP01 | DIRECTOR APPOINTED MR ERIK VAN DE BRAKE | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 235276161.235 | |
AR01 | 09/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LUCAS SIM / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR BAKER / 01/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 09/06/14 STATEMENT OF CAPITAL GBP 235276161.240 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL SELLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KELLY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ERIC LINSDELL / 23/10/2013 | |
AR01 | 09/10/13 FULL LIST | |
RES01 | ADOPT ARTICLES 27/09/2013 | |
SH01 | 27/09/13 STATEMENT OF CAPITAL GBP 235275321.42 | |
AP03 | SECRETARY APPOINTED CHRISTOPHER MUMFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL SIM | |
AA01 | CURREXT FROM 31/10/2013 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED NEIL EDWARD SHAW | |
AP01 | DIRECTOR APPOINTED CLIVE ERIC LINSDELL | |
AP01 | DIRECTOR APPOINTED JOHAN WILLEM GERARD MARIE CLAESSENS | |
RES13 | CONVERTABLE LOAN NOTES 29/11/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 09/11/2012 | |
SH01 | 09/11/12 STATEMENT OF CAPITAL GBP 235274558.594 | |
SH01 | 09/11/12 STATEMENT OF CAPITAL GBP 75273194 | |
SH01 | 09/11/12 STATEMENT OF CAPITAL GBP 235273194 | |
SH01 | 08/11/12 STATEMENT OF CAPITAL GBP 69977474 | |
AP03 | SECRETARY APPOINTED PAUL LUCAS SIM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUUK INFRASTRUCTURE NO 1 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BUUK INFRASTRUCTURE NO 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |