GetTheData logo

BUUK INFRASTRUCTURE NO 1 LIMITED

BUUK INFRASTRUCTURE NO 1 LIMITED is an active private limited company, incorporated on 9 October 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 September 2024, and fall under the accounts category: Full. BUUK INFRASTRUCTURE NO 1 LIMITED previously had the company name BROOKFIELD UTILITIES UK NO 1 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08246423
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/10/2012
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 Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date23/10/2024
Last Made Up Date09/10/2023

Return

Next Due Date06/11/2016
Last Made Up Date09/10/2015

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 16/09/2016 onwards:
BUUK INFRASTRUCTURE NO 1 LIMITED
Prior to 16/09/2016:
BROOKFIELD UTILITIES UK NO 1 LIMITED

Directors

(The company's officers)
MR CLIVE ERIC LINSDELL
(~62 year old British national)
ENERGY HOUSE WOOLPIT BUSINESS PARK, WOOLPIT, BURY ST EDMUNDS, SUFFOLK, IP31 9UP
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/02/2013
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 LAWYER
  • Usually resident in ENGLAND
Appointed on 09/10/2012
MR JOHN FRANCIS WATERS
(~59 year old American national)
SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 02/02/2024
CHRISTOPHER MUMFORD
(British national)
DRISCOLL 2 ELLEN STREET, CARDIFF, CF10 4BP
  • Current Secretary
Appointed on 19/03/2013

Connections

(Shared officers)
  • 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
  • MR PAUL LUCAS SIM
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 NO 1 LIMITED: Maps

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

Map of BUUK INFRASTRUCTURE NO 1 LIMITED at local scale
Map of BUUK INFRASTRUCTURE NO 1 LIMITED at local scale
Map of BUUK INFRASTRUCTURE NO 1 LIMITED at district scale
Map of BUUK INFRASTRUCTURE NO 1 LIMITED 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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 16ms