BUUK INFRASTRUCTURE ISSUER PLC

BUUK INFRASTRUCTURE ISSUER PLC is an active public limited company, incorporated on 1 November 2012. The nature of the business is Activities of head offices. The company's registered office is on Windmill Avenue, Bury St. Edmunds. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. BUUK INFRASTRUCTURE ISSUER PLC previously had the company name BROOKFIELD UTILITIES ISSUER UK PLC. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08276959
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date01/11/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1SYNERGY HOUSE WINDMILL AVENUE
Address Line 2WOOLPIT
Post TownBURY ST. EDMUNDS
CountryENGLAND
PostcodeIP30 9UP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date29/11/2016
Last Made Up Date01/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 22/12/2016 onwards:
BUUK INFRASTRUCTURE ISSUER PLC
Prior to 22/12/2016:
BROOKFIELD UTILITIES ISSUER UK PLC

Directors

(The company's officers)
MR RICHARD MARK BRETT
(~38 year old British national)
SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/07/2023
MR CLIVE ERIC LINSDELL
(~62 year old British national)
SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/03/2014
MRS CHRISTINA ELIZABETH MILLER
(~43 year old British national)
SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 28/07/2023
MR GABRIELE MONTESI
(~42 year old Italian national)
SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/06/2018
MR PAUL LUCAS SIM
(~50 year old Australian national)
SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/03/2014
MR PAUL LUCAS SIM
SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND
  • Current Secretary
Appointed on 01/11/2012

Connections

(Shared officers)
  • MR RICHARD MARK BRETT
  • MR CLIVE ERIC LINSDELL
  • MR GABRIELE MONTESI
BID I EUROPE (UK) LIMITED
  • MR PAUL LUCAS SIM
BID I-A EUROPE (UK) LIMITED
  • MR PAUL LUCAS SIM
BID II EUROPE (UK) LIMITED
  • MR PAUL LUCAS SIM
BID II-A EUROPE (UK) LIMITED
  • MR PAUL LUCAS SIM
BII BID EUROPE HOLDINGS (UK) LIMITED
  • MR GABRIELE MONTESI
  • MR PAUL LUCAS SIM
BIP UK HOLDINGS LTD
  • MR GABRIELE MONTESI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BUUK INFRASTRUCTURE ISSUER PLC: Maps

Maps show the location of the postcode of the registered office, IP30 9UP.

Map of BUUK INFRASTRUCTURE ISSUER PLC at local scale
Map of BUUK INFRASTRUCTURE ISSUER PLC at local scale
Map of BUUK INFRASTRUCTURE ISSUER PLC at district scale
Map of BUUK INFRASTRUCTURE ISSUER PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IP30 9UP

Other companies with registered offices in IP30 9UP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)