BUUK INFRASTRUCTURE NO 1 LIMITED
BURY ST EDMUNDS BROOKFIELD UTILITIES UK NO 1 LIMITED

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Company number 08246423
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address ENERGY HOUSE WOOLPIT BUSINESS PARK, WOOLPIT, BURY ST EDMUNDS, SUFFOLK, IP30 9UP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Statement of capital following an allotment of shares on 20 April 2017 GBP 235,277,801.055 ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Statement of capital following an allotment of shares on 20 December 2016 GBP 235,277,386.72 . The most likely internet sites of BUUK INFRASTRUCTURE NO 1 LIMITED are www.buukinfrastructureno1.co.uk, and www.buuk-infrastructure-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Thurston Rail Station is 3.4 miles; to Stowmarket Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buuk Infrastructure No 1 Limited is a Private Limited Company. The company registration number is 08246423. Buuk Infrastructure No 1 Limited has been working since 09 October 2012. The present status of the company is Active. The registered address of Buuk Infrastructure No 1 Limited is Energy House Woolpit Business Park Woolpit Bury St Edmunds Suffolk Ip30 9up. . MUMFORD, Christopher is a Secretary of the company. LINSDELL, Clive Eric is a Director of the company. MARCOGLIESE, Roberto is a Director of the company. ROSENTHAL, Jeffrey is a Director of the company. SHAW, Neil Edward is a Director of the company. SIM, Paul Lucas is a Director of the company. VERWOEST, Martijn Jaap Gijsbertus is a Director of the company. Secretary SIM, Paul Lucas has been resigned. Director BAKER, Brian Arthur has been resigned. Director CLAESSENS, Johan Willem Gerard Marie has been resigned. Director KELLY, Jonathan Grant has been resigned. Director SELLAR, Jonathon Michael has been resigned. Director VAN DE BRAKE, Erik has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MUMFORD, Christopher
Appointed Date: 19 March 2013
Director
LINSDELL, Clive Eric
Appointed Date: 07 February 2013
63 years old
Director
MARCOGLIESE, Roberto
Appointed Date: 12 August 2016
43 years old
Director
ROSENTHAL, Jeffrey
Appointed Date: 11 January 2017
66 years old
Director
SHAW, Neil Edward
Appointed Date: 07 February 2013
63 years old
Director
SIM, Paul Lucas
Appointed Date: 09 October 2012
51 years old
Director
VERWOEST, Martijn Jaap Gijsbertus
Appointed Date: 14 December 2016
49 years old

Resigned Directors

Secretary
SIM, Paul Lucas
Resigned: 19 March 2013
Appointed Date: 08 November 2012
Director
BAKER, Brian Arthur
Resigned: 16 December 2016
Appointed Date: 09 October 2012
55 years old
Director
CLAESSENS, Johan Willem Gerard Marie
Resigned: 18 March 2015
Appointed Date: 07 February 2013
62 years old
Director
KELLY, Jonathan Grant
Resigned: 10 March 2014
Appointed Date: 09 October 2012
43 years old
Director
SELLAR, Jonathon Michael
Resigned: 12 August 2016
Appointed Date: 10 March 2014
53 years old
Director
VAN DE BRAKE, Erik
Resigned: 14 December 2016
Appointed Date: 18 March 2015
58 years old

Persons With Significant Control

Brookfield Utilities Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUUK INFRASTRUCTURE NO 1 LIMITED Events

21 Apr 2017
Statement of capital following an allotment of shares on 20 April 2017
  • GBP 235,277,801.055
11 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Mar 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 235,277,386.72
17 Jan 2017
Appointment of Mr Jeffrey Rosenthal as a director on 11 January 2017
22 Dec 2016
Appointment of Mr Martijn Jaap Gijsbertus Verwoest as a director on 14 December 2016
...
... and 35 more events
28 Nov 2012
Statement of capital following an allotment of shares on 9 November 2012
  • GBP 235,273,194
28 Nov 2012
Statement of capital following an allotment of shares on 8 November 2012
  • GBP 69,977,474
26 Nov 2012
Appointment of Paul Lucas Sim as a secretary
22 Nov 2012
Particulars of a mortgage or charge / charge no: 1
09 Oct 2012
Incorporation

BUUK INFRASTRUCTURE NO 1 LIMITED Charges

12 November 2012
Fixed and floating security document
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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