Company information:
Buuk Infrastructure No 1 Limited (No: 08246423)
Address: SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND
Status: Active
Incorporated: 10-Sep-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: STUART BOUSFIELD ( DOB: Jun-1990 From: Apr-2024 )
Current Director: CLIVE ERIC LINSDELL ( DOB: Mar-1962 From: Feb-2013 )
Current Director: GABRIELE MONTESI ( DOB: Sep-1981 From: Jun-2018 )
Current Director: PAUL LUCAS SIM ( DOB: Apr-1974 From: Oct-2012 )
Current Director: PAUL LUCAS SIM ( DOB: Apr-1974 From: Oct-2012 )
Current Director: CONNOR DAVID TESKEY ( DOB: Oct-1987 From: Mar-2020 )
Current Director: JOHN FRANCIS WATERS ( DOB: Feb-1965 From: Feb-2024 )
Current Secretary: CHRISTOPHER MUMFORD ( From: Mar-2013 )
Resigned Director: BRIAN ARTHUR BAKER ( From: Oct-2012 To: Dec-2016 )
Resigned Director: JOHAN WILLEM GERARD MARIE CLAESSENS ( From: Feb-2013 To: Mar-2015 )
Resigned Director: NICOLA RUTH HINDLE ( DOB: Apr-1976 From: Apr-2022 To: Dec-2023 )
Resigned Director: JONATHAN GRANT KELLY ( From: Oct-2012 To: Mar-2014 )
Resigned Director: JONATHAN GRANT KELLY ( DOB: May-1982 From: Oct-2018 To: Jan-2020 )
Resigned Director: ROBERTO MARCOGLIESE ( From: Aug-2016 To: Jun-2018 )
Resigned Director: JEFFREY ROSENTHAL ( From: Jan-2017 To: Oct-2018 )
Resigned Director: JEFFREY ROSENTHAL ( DOB: Oct-1959 From: Jan-2017 To: Oct-2018 )
Resigned Director: JONATHON MICHAEL SELLAR ( From: Mar-2014 To: Aug-2016 )
Resigned Director: NEIL EDWARD SHAW ( DOB: Apr-1962 From: Feb-2013 To: Dec-2019 )
Resigned Director: CONNOR DAVID TESKEY ( DOB: Oct-1987 From: Mar-2020 To: Jan-2022 )
Resigned Director: ERIK VAN DE BRAKE ( From: Mar-2015 To: Dec-2016 )
Resigned Director: SJOERD VAN KRIMPEN ( DOB: Dec-1982 From: Dec-2017 To: Apr-2023 )
Resigned Director: MARTIJN JAAP GIJSBERTUS VERWOEST ( From: Dec-2016 To: Dec-2017 )
Resigned Secretary: PAUL LUCAS SIM ( From: Nov-2012 To: Mar-2013 )
Persons of Significant Control:
Buuk Infrastructure Holdings Limited, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, IP30 9UP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-30)
Buuk Infrastructure (Jersey) Limited, 22 Grenville Street, St Helier, JE4 8PX, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-30)