Buuk Infrastructure No 2 Limited

Active08246443 Private limited company
Incorporated
9 October 2012 (14 years)
Previously known as
Brookfield Utilities UK No 2 Limited (until 19 September 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
East of England
Address
Synergy House Windmill Avenue
Woolpit
Bury St. Edmunds
IP30 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
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 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)
Director · Appointed 28 July 2023
British
Born June 1985 (41)
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 (13 former)
7 April 2026
Appointed Tsinokas, Madeline Danielle as Director
7 April 2026
Resigned Chittella, Archana as Director
8 December 2025
Resigned Sim, Paul Lucas as Director
8 December 2025
Appointed Chittella, Archana as Director
31 March 2025
Appointed Hockman, Samuel as Director
20 December 2023
Resigned Hindle, Nicola Ruth as Director
28 July 2023
Appointed Brett, Richard Mark as Director
28 July 2023
Resigned Corney, Darryl John as Director
8 April 2022
Appointed Hindle, Nicola Ruth as Director
12 January 2022
Resigned Teskey, Connor David as Director
25 March 2020
Appointed Teskey, Connor David as Director
10 January 2020
Resigned Kelly, Jonathan Grant as Director
31 December 2019
Resigned Shaw, Neil Edward as Director
25 October 2018
Appointed Kelly, Jonathan Grant as Director
25 October 2018
Resigned Rosenthal, Jeffrey as Director
18 June 2018
Resigned Marcogliese, Roberto as Director
18 June 2018
Appointed Montesi, Gabriele as Director
11 January 2017
Appointed Rosenthal, Jeffrey as Director
16 December 2016
Resigned Baker, Brian Arthur as Director
12 August 2016
Appointed Marcogliese, Roberto as Director
12 August 2016
Resigned Sellar, Jonathon Michael as Director
10 March 2014
Appointed Sellar, Jonathon Michael as Director
10 March 2014
Resigned Kelly, Jonathan Grant as Director
19 March 2013
Resigned Sim, Paul Lucas as Secretary
19 March 2013
Appointed Mumford, Christopher as Secretary
7 February 2013
Appointed Shaw, Neil Edward as Director
7 February 2013
Appointed Corney, Darryl John as Director
7 February 2013
Appointed Linsdell, Clive Eric as Director
8 November 2012
Appointed Sim, Paul Lucas as Secretary
9 October 2012
Appointed Kelly, Jonathan Grant as Director
9 October 2012
Appointed Baker, Brian Arthur as Director
9 October 2012
Appointed Sim, Paul Lucas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08246423

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Buuk Infrastructure No 2 Limited This company Owns 75–100% of shares
Buuk Infrastructure Issuer PLC 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

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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