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All Information about:
Name

Buuk Infrastructure Limited
Address
Synergy House Windmill Avenue
Woolpit
Bury St. Edmunds
IP30 9UP
VAT ID no VAT ID available
Company No. 05411073 Show on Companies House
Previous Names
  • IEG Infrastructure Limited
  • Brookfield Utilities UK Limited
  • BBI Networks (UK) NO 1 Limited
  • Prime Infrastructure Networks (UK) NO 1 Limited
  • Hamsard 2825 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Prime Ieg Australia No 3 Pty Ltd Status: Active Notified: 30/12/2019 Companies House Number: 637375225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Prime Ieg Australia No 2 Pty Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2019 Companies House Number: 113674918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Chittella, Archana Woolpit, Bury St. Edmunds, England Status: Active Notified: 18/04/2023 Date of Birth: 08/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Montesi, Gabriele Woolpit, Bury St. Edmunds, England Status: Active Notified: 26/11/2019 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Sim, Paul Lucas Woolpit, Bury St. Edmunds, England Status: Active Notified: 26/11/2019 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Lewis, Neil Dewar Old Avenue, Weybridge Status: Ceased Notified: 08/04/2005 Ceased: 24/10/2005 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Lewis, Neil Dewar Old Avenue, Weybridge Status: Ceased Notified: 08/04/2005 Ceased: 24/10/2005 Occupation: Investment Banker Role: Secretary Nationality: British
    Linsdell, Clive Eric Woolpit, Bury St. Edmunds, England Status: Ceased Notified: 10/03/2014 Ceased: 26/11/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, Neil Edward Woolpit, Bury St. Edmunds Status: Ceased Notified: 13/12/2005 Ceased: 26/11/2019 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Buuk Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05413049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Buuk Infrastructure Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2019 Companies House Number: 08307632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •