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Nom

Buuk Infrastructure NO 1 Limited
Adresse
Synergy House Windmill Avenue
Woolpit
Bury St. Edmunds
IP30 9UP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08246423 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Brookfield Utilities UK NO 1 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Buuk Infrastructure (Jersey) Limited Status: Active Notified: 30/12/2019 Companies House Number: 00130362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Buuk Infrastructure Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2019 Companies House Number: 08307632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bousfield, Stuart Zeist, Netherlands Status: Active Notified: 11/04/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: British
    Linsdell, Clive Eric Woolpit, Bury St Edmunds Status: Active Notified: 07/02/2013 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Montesi, Gabriele Woolpit, Bury St. Edmunds, England Status: Active Notified: 18/06/2018 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Mumford, Christopher Cardiff Status: Active Notified: 19/03/2013 Role: Secretary Nationality: British
    Sim, Paul Lucas Woolpit, Bury St. Edmunds, England Status: Active Notified: 09/10/2012 Date of Birth: 04/1974 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: Australian
    Waters, John Francis Woolpit, Bury St. Edmunds, England Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Hindle, Nicola Ruth Woolpit, Bury St. Edmunds, England Status: Ceased Notified: 08/04/2022 Ceased: 20/12/2023 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shaw, Neil Edward Woolpit, Bury St. Edmunds Status: Ceased Notified: 07/02/2013 Ceased: 31/12/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Buuk Infrastructure NO 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08246443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •