Website & contact details
- Group website
- The site of this company’s group or brand.
Buuk Infrastructure No 1 Limited
- Incorporated
- 9 October 2012 (14 years)
- Previously known as
- Brookfield Utilities UK No 1 Limited (until 16 September 2016)
- Industry
- Activities of head offices (70100)
- Directors
- Stuart Bousfield
- Owned by
- Buuk Infrastructure (Jersey) Limited
- Accounts type
- Full
- Region
- East of England
- Address
- Synergy House Windmill AvenueWoolpitBury St. EdmundsIP30 9UP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2026
Canadian
Born February 1994 (32)
Director · Appointed 31 March 2025
British
Born September 1982 (44)
Bousfield, Stuart
Director · Appointed 11 April 2024
British
Born June 1990 (36)
Waters, John Francis
Director · Appointed 2 February 2024
American
Born February 1965 (61)
Director · Appointed 18 June 2018
Italian
Born September 1981 (45)
Mumford, Christopher
Secretary · Appointed 19 March 2013
British
Director · Appointed 7 February 2013
British
Born March 1962 (64)
Officer history (16 former)
7 April 2026
7 April 2026
8 December 2025
8 December 2025
31 March 2025
11 April 2024
Appointed Bousfield, Stuart as Director
2 February 2024
Appointed Waters, John Francis as Director
20 December 2023
6 April 2023
Resigned Van Krimpen, Sjoerd as Director
8 April 2022
12 January 2022
25 March 2020
10 January 2020
31 December 2019
25 October 2018
25 October 2018
18 June 2018
18 June 2018
13 December 2017
Resigned Verwoest, Martijn Jaap Gijsbertus as Director
13 December 2017
Appointed Van Krimpen, Sjoerd as Director
11 January 2017
16 December 2016
14 December 2016
Appointed Verwoest, Martijn Jaap Gijsbertus as Director
14 December 2016
Resigned Van De Brake, Erik as Director
12 August 2016
12 August 2016
18 March 2015
Appointed Van De Brake, Erik as Director
18 March 2015
Resigned Claessens, Johan Willem Gerard Marie as Director
10 March 2014
10 March 2014
19 March 2013
Resigned Sim, Paul Lucas as Secretary
19 March 2013
Appointed Mumford, Christopher as Secretary
7 February 2013
Appointed Claessens, Johan Willem Gerard Marie as Director
7 February 2013
7 February 2013
8 November 2012
Appointed Sim, Paul Lucas as Secretary
9 October 2012
9 October 2012
9 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Buuk Infrastructure (Jersey) Limited
Corporate entity · Notified 30 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 130362
Former controllers (1)
30 December 2019
Ceased Buuk Infrastructure Holdings Limited — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Buuk Infrastructure No 1 Limited This company
Buuk Infrastructure No 2 Limited Owns 75–100% of shares
Buuk Infrastructure Issuer PLC Owns 75–100% of shares
Community Ground Source Heating Limited Owns 75–100% of shares
Fibrenest Limited Owns 75–100% of shares
GPL Investments Limited Owns 75–100% of shares
GTC Infrastructure Limited Owns more than 25% of shares
GTC Pipelines Limited Owns 75–100% of shares
GTC Smart Homes Limited Holds 75–100% of voting rights
GTC Utility Construction Limited Owns 75–100% of shares
Inexus Connections Limited Owns 75–100% of shares
Inexus Group (Holdings) Limited Owns 75–100% of shares
Levelise Limited Owns 75–100% of shares
Open Fibre Network 2 Limited Owns 75–100% of shares
Passiv UK Limited Owns 75–100% of shares
Arto.Energy Limited Owns 75–100% of shares
Passiv Capital Limited Owns 75–100% of shares
Power on Connections Ltd Owns 75–100% of shares
Express Utilities Limited Owns 75–100% of shares
Power on Investments Limited Owns 75–100% of shares
The Electricity Network Company Limited Owns 75–100% of shares
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 9 October 2026 | ||
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 27 April 2026 | Resolutions | |||
| 7 April 2026 | Statement of capital following an allotment of shares | |||
| 7 April 2026 | Termination of appointment of a director |
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