PASSIV UK LIMITED

PASSIV UK LIMITED is an active private limited company, incorporated on 5 October 2020. 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: Small. PASSIV UK LIMITED previously had the company name DE FACTO 2274 LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	SYNERGY HOUSE WINDMILL AVENUE
Address Line 2	WOOLPIT
Post Town	BURY ST. EDMUNDS
Country	ENGLAND
Postcode	IP30 9UP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	02/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 21/04/2021 onwards:

PASSIV UK LIMITED

Prior to 21/04/2021:

DE FACTO 2274 LIMITED

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 14/04/2021

MR JOHN GRAHAM MARSH

(~59 year old British national)

SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/2023

MR CHRISTOPHER MUMFORD

SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND

Current Secretary

Appointed on 14/04/2021

Connections

(Shared officers)

ARTO.ENERGY LIMITED

MR RICHARD MARK BRETT
MR CLIVE ERIC LINSDELL
MR JOHN GRAHAM MARSH

BUUK INFRASTRUCTURE ISSUER PLC

MR RICHARD MARK BRETT
MR CLIVE ERIC LINSDELL

BUUK INFRASTRUCTURE LIMITED

MR CLIVE ERIC LINSDELL

BUUK INFRASTRUCTURE NO 1 LIMITED

MR CLIVE ERIC LINSDELL

BUUK INFRASTRUCTURE NO 2 LIMITED

MR RICHARD MARK BRETT
MR CLIVE ERIC LINSDELL

CONNECT UTILITIES LIMITED

MR RICHARD MARK BRETT

Source: Companies House

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)