Buuk Infrastructure No 1 Limited, Bury St. Edmunds

Buuk Infrastructure No 1 Limited is a private limited company. Previously, it was called Brookfield Utilities Uk No 1 Limited (changed on 2016-09-16). Situated at Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP, the above-mentioned 11 years old company was incorporated on 2012-10-09 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in the company: John W. (appointed on 02 February 2024), Gabriele M. (appointed on 18 June 2018), Clive L. (appointed on 07 February 2013). Moving to the secretaries (1 in total), we can name: Christopher M. (appointed on 19 March 2013).
About
Name: Buuk Infrastructure No 1 Limited
Number: 08246423
Incorporation date: 2012-10-09
End of financial year: 31 December
 
Address: Synergy House Windmill Avenue
Woolpit
Bury St. Edmunds
IP30 9UP
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Buuk Infrastructure (Jersey) Limited
30 December 2019
Address 22 Grenville Street, St Helier, JE4 8PX, Jersey
Legal authority Jersey
Legal form Limited Company
Country registered Jersey
Place registered Jersey Register Of Companies
Registration number 130362
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Buuk Infrastructure Holdings Limited
6 April 2016 - 30 December 2019
Address Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, IP30 9UP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08307632
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Buuk Infrastructure No 1 Limited confirmation statement filing is 2024-10-23. The most recent confirmation statement was submitted on 2023-10-09. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Buuk Infrastructure (Jersey) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Grenville Street, JE4 8PX St Helier. Buuk Infrastructure Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Woolpit Business Park, Windmill Avenue, Woolpit, IP30 9UP Bury St. Edmunds, Suffolk.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on Wed, 20th Dec 2023
filed on: 20th, December 2023 | officers
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