Buuk Infrastructure Limited
- Company number
- 05411073
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 1 Apr 2005
- Dissolved
- 28 Jul 2026
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Prime Infrastructure Networks (UK) No 1 Limited (until 9 Aug 2005)
- Hamsard 2825 Limited (until 8 Apr 2005)
- BBI Networks (UK) No 1 Limited (until 28 Jan 2010)
- Brookfield Utilities UK Limited (until 21 Jan 2013)
- IEG Infrastructure Limited (until 29 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMONDS SECRETARIES LIMITED | Corporate-Secretary | 1 Apr 2005 | 8 Apr 2005 |
| HAMMONDS DIRECTORS LIMITED | Corporate-Director | 1 Apr 2005 | 8 Apr 2005 |
| PENTELOW, Maxwell David | Director | 20 Jul 2005 | 5 Sep 2005 |
| LEWIS, Neil Dewar | Director | 8 Apr 2005 | 24 Oct 2005 |
| O'DAY, Nicholas James | Director | 8 Apr 2005 | 24 Oct 2005 |
| THACKWRAY, Guy Carlyle | Director | 8 Apr 2005 | 24 Oct 2005 |
| LEWIS, Neil Dewar | Secretary | 8 Apr 2005 | 24 Oct 2005 |
| SELLAR, Jonathan | Director | 24 Oct 2005 | 13 Dec 2005 |
| RICHARDS, Michael Roy | Director | 24 Oct 2005 | 30 Sep 2006 |
| KENDREW, Jeffrey Wayne | Director | 24 Oct 2005 | 29 Nov 2006 |
| O'DAY, Nicholas Michael | Director | 13 Dec 2005 | 15 Feb 2007 |
| BOULTON, Steven Ronald | Director | 24 Oct 2005 | 17 Jun 2007 |
| KROGH, Euan Richard | Director | 10 Jul 2007 | 14 Dec 2007 |
| BEAGLEHOLE, Charles Tobias | Director | 25 Jul 2007 | 30 Jun 2009 |
| VERRION, Robert Edward | Director | 24 Oct 2005 | 23 Dec 2009 |
| LARGENT, Barry Roy | Secretary | 24 Oct 2005 | 31 Mar 2011 |
| SELLAR, Jonathon Michael | Director | 30 Jun 2009 | 8 Apr 2011 |
| KENDREW, Jeffrey Wayne | Director | 15 Feb 2007 | 8 Apr 2011 |
| MORGAN, Dawn Caroline | Director | 24 Oct 2005 | 31 Oct 2011 |
| CUMMINGS, Michael Thomas | Director | 27 Feb 2008 | 15 Nov 2011 |
| MANIOS, Bahir | Director | 8 Apr 2011 | 16 May 2013 |
| LINSDELL, Clive Eric | Director | 25 Jul 2007 | 29 May 2013 |
| NICHOLLS, Anthony Roy | Director | 29 May 2013 | 10 Mar 2014 |
| SIM, Paul Lucas | Director | 15 Nov 2011 | 10 Mar 2014 |
| KELLY, Jonathan Grant | Director | 5 Apr 2011 | 10 Mar 2014 |
| LINSDELL, Clive Eric | Director | 10 Mar 2014 | 26 Nov 2019 |
| CORNEY, Darryl John | Director | 10 Mar 2014 | 26 Nov 2019 |
| SHAW, Neil Edward | Director | 13 Dec 2005 | 26 Nov 2019 |
| KELLY, Jonathan Grant | Director | 26 Nov 2019 | 10 Jan 2020 |
| FOLKARD, Kimberly Ellen | Director | 20 Dec 2022 | 18 Apr 2023 |
| SIM, Paul Lucas | Director | 26 Nov 2019 | 8 Dec 2025 |
| CHITTELLA, Archana | Director | 18 Apr 2023 | 7 Apr 2026 |
| TSINOKAS, Madeline Danielle | Director | 7 Apr 2026 | |
| KERINS, Cormac Joseph | Director | 22 Dec 2025 | |
| MONTESI, Gabriele | Director | 26 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prime Ieg Australia No 2 Pty Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Dec 2019 |
| Prime Ieg Australia No 3 Pty Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2019 |
Accounts
Connections
Directors’ other companies
- MONTESI, Gabriele - Director at Homeserve Limited
- MONTESI, Gabriele - Director at Bsip UK Holdco Limited
- MONTESI, Gabriele - Director at Ascenty Latam Holding Ltd
Companies at the same address
- Arto.energy Limited (09263398)
- Buuk Infrastructure Holdings Limited (08307632)
- Buuk Infrastructure Issuer PLC (08276959)
- Buuk Infrastructure No 1 Limited (08246423)
- Buuk Infrastructure No 2 Limited (08246443)
- Connect Utilities Limited (05355345)
- Express Utilities Limited (04135367)
- Fibrenest Limited (16298713)
- GPL Investments Limited (06003420)
- GTC Pipelines Limited (03104203)