Buuk Infrastructure Holdings Limited

Active08307632 Private limited company

Incorporated: 26 November 2012 (13 years)
Previously known as: Brookfield Utilities UK Holdings Limited (until 22 December 2016)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Madeline Danielle Tsinokas
Cormac Joseph Kerins
Gabriele Montesi
Owned by: Bip Bermuda Holdings IV Limited
Accounts type: Dormant
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: 10 December 2026
Last conf. stmt: 26 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Tsinokas, Madeline Danielle

Director · Appointed 7 April 2026

Also at Buuk Infrastructure No 2 Limited, Buuk Infrastructure Issuer PLC, Buuk Infrastructure No 1 Limited

Canadian

Born February 1994 (32)

Kerins, Cormac Joseph

Director · Appointed 22 December 2025

Irish

Born June 1986 (40)

Montesi, Gabriele

Director · Appointed 18 June 2018

Also at Bsip UK Holdco Limited, Ascenty Latam Holding Ltd, Checkatrade Group Holdings Limited · more companies

Italian

Born September 1981 (45)

Officer history (10 former)

7 April 2026

Appointed Tsinokas, Madeline Danielle as Director

7 April 2026

Resigned Chittella, Archana as Director

22 December 2025

Appointed Kerins, Cormac Joseph as Director

8 December 2025

Resigned Sim, Paul Lucas as Director

8 December 2025

Resigned Sim, Paul Lucas as Secretary

18 April 2023

Appointed Chittella, Archana as Director

18 April 2023

Resigned Folkard, Kimberly Ellen as Director

16 December 2022

Appointed Folkard, Kimberly Ellen as Director

10 January 2020

Resigned Kelly, Jonathan Grant as Director

25 October 2018

Resigned Rosenthal, Jeffrey as Director

25 October 2018

Appointed Kelly, Jonathan Grant 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

Resigned Kelly, Jonathan Grant as Director

10 March 2014

Appointed Sellar, Jonathon Michael as Director

26 November 2012

Appointed Baker, Brian Arthur as Director

26 November 2012

Appointed Sim, Paul Lucas as Secretary

26 November 2012

Appointed Kelly, Jonathan Grant as Director

26 November 2012

Appointed Sim, Paul Lucas as Director

Ownership 1 active

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

Bip Bermuda Holdings IV Limited

Corporate entity · Notified 4 March 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company

Reg. no. 43696

Former controllers (2)

4 March 2022

Ceased Buuk Infrastructure (Jersey 2) Limited — Owns 75–100% of shares

30 December 2019

Ceased Buuk Infrastructure Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
7 April 2026	Termination of appointment of a director
7 April 2026	Appointment of a director
23 December 2025	Appointment of a director
18 December 2025	Termination of appointment of a secretary
18 December 2025	Termination of appointment of a director