Buuk Infrastructure Issuer Plc

08276959

active

Public 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 01/11/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Clive Eric Linsdell

director · Since 19/03/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 46 other boards

Mr Gabriele Montesi

director · Since 18/06/2018

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 44

Also on 6 other boards

Mr Richard Mark Brett

director · Since 28/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 31 other boards

Mrs Christina Elizabeth Miller

director · Since 28/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Mr Samuel Hockman

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 26 other boards

Ms Christina Elizabeth Miller

secretary · Since 27/01/2026

Ms Madeline Danielle Tsinokas

director · Since 07/04/2026

CANADIAN · ENGLAND · Age 32

Also on 4 other boards

Persons with Significant Control

Buuk Infrastructure No 2 Limited

75–100% shares

75–100% votes

Appoint directors

Energy House, Woolpit Business Park, Windmill Avenue, Bury St. Edmunds, IP30 9UP

Reg: 08246443 · England And Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

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

Created 05/02/2025Registered 13/02/2025

charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/03/2013Registered 15/03/2013