Buuk Infrastructure No 1 Limited

08246423

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SYNERGY HOUSE WINDMILL AVENUE, BURY ST. EDMUNDS, IP30 9UP

Incorporated 09/10/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Clive Eric Linsdell

director · Since 07/02/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 46 other boards

Christopher Mumford

secretary · Since 19/03/2013

BRITISH

Mr Gabriele Montesi

director · Since 18/06/2018

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 44

Also on 6 other boards

Mr John Francis Waters

director · Since 02/02/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Mr Stuart Bousfield

director · Since 11/04/2024

DIRECTOR

BRITISH · NETHERLANDS · Age 36

Mr Samuel Hockman

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 26 other boards

Ms Madeline Danielle Tsinokas

director · Since 07/04/2026

CANADIAN · ENGLAND · Age 32

Also on 4 other boards

Persons with Significant Control

Buuk Infrastructure (Jersey) Limited

75–100% shares

75–100% votes

Appoint directors

22, Grenville Street, St Helier, JE4 8PX

Reg: 130362 · Jersey Register Of Companies · Limited Company

Notified 30/12/2019

Former PSCs

Buuk Infrastructure Holdings Limited

Ceased 30/12/2019

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFERE

Created 05/02/2025Registered 07/02/2025

charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/11/2012Registered 22/11/2012