# Buuk Infrastructure Limited

## Details

- **Company number:** [05411073](https://find-and-update.company-information.service.gov.uk/company/05411073)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 2005
- **Dissolved:** 28 Jul 2026
- **Registered office:** SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |
|---|---|---|---|
| TSINOKAS, Madeline Danielle | director | 7 Apr 2026 |  |
| KERINS, Cormac Joseph | director | 22 Dec 2025 |  |
| MONTESI, Gabriele | director | 26 Nov 2019 |  |
| CHITTELLA, Archana | director | 18 Apr 2023 | 7 Apr 2026 |
| SIM, Paul Lucas | director | 26 Nov 2019 | 8 Dec 2025 |
| FOLKARD, Kimberly Ellen | director | 20 Dec 2022 | 18 Apr 2023 |
| KELLY, Jonathan Grant | director | 26 Nov 2019 | 10 Jan 2020 |
| CORNEY, Darryl John | director | 10 Mar 2014 | 26 Nov 2019 |
| LINSDELL, Clive Eric | director | 10 Mar 2014 | 26 Nov 2019 |
| SHAW, Neil Edward | director | 13 Dec 2005 | 26 Nov 2019 |
| 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 | 25 Jul 2007 | 29 May 2013 |
| MANIOS, Bahir | director | 8 Apr 2011 | 16 May 2013 |
| CUMMINGS, Michael Thomas | director | 27 Feb 2008 | 15 Nov 2011 |
| MORGAN, Dawn Caroline | director | 24 Oct 2005 | 31 Oct 2011 |
| SELLAR, Jonathon Michael | director | 30 Jun 2009 | 8 Apr 2011 |
| KENDREW, Jeffrey Wayne | director | 15 Feb 2007 | 8 Apr 2011 |
| LARGENT, Barry Roy | secretary | 24 Oct 2005 | 31 Mar 2011 |
| VERRION, Robert Edward | director | 24 Oct 2005 | 23 Dec 2009 |
| BEAGLEHOLE, Charles Tobias | director | 25 Jul 2007 | 30 Jun 2009 |
| KROGH, Euan Richard | director | 10 Jul 2007 | 14 Dec 2007 |
| BOULTON, Steven Ronald | director | 24 Oct 2005 | 17 Jun 2007 |
| O'DAY, Nicholas Michael | director | 13 Dec 2005 | 15 Feb 2007 |
| KENDREW, Jeffrey Wayne | director | 24 Oct 2005 | 29 Nov 2006 |
| RICHARDS, Michael Roy | director | 24 Oct 2005 | 30 Sep 2006 |
| SELLAR, Jonathan | director | 24 Oct 2005 | 13 Dec 2005 |
| THACKWRAY, Guy Carlyle | director | 8 Apr 2005 | 24 Oct 2005 |
| O'DAY, Nicholas James | director | 8 Apr 2005 | 24 Oct 2005 |
| LEWIS, Neil Dewar | director | 8 Apr 2005 | 24 Oct 2005 |
| LEWIS, Neil Dewar | secretary | 8 Apr 2005 | 24 Oct 2005 |
| PENTELOW, Maxwell David | director | 20 Jul 2005 | 5 Sep 2005 |
| HAMMONDS SECRETARIES LIMITED | corporate-secretary | 1 Apr 2005 | 8 Apr 2005 |
| HAMMONDS DIRECTORS LIMITED | corporate-director | 1 Apr 2005 | 8 Apr 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |






## Directors' other companies

- [MONTESI, Gabriele](/person/6299264) - director at [Homeserve Limited](/company/02648297)
- [MONTESI, Gabriele](/person/6299264) - director at [Bsip UK Holdco Limited](/company/12122658)
- [MONTESI, Gabriele](/person/6299264) - director at [Checkatrade Group Holdings Limited](/company/09167024)
- [MONTESI, Gabriele](/person/6299264) - director at [Ascenty Latam Holding Ltd](/company/12358107)



## Companies at the same address

- [Arto.energy Limited](/company/09263398) (09263398)
- [Buuk Infrastructure Holdings Limited](/company/08307632) (08307632)
- [Buuk Infrastructure Issuer PLC](/company/08276959) (08276959)
- [Buuk Infrastructure No 1 Limited](/company/08246423) (08246423)
- [Buuk Infrastructure No 2 Limited](/company/08246443) (08246443)
- [Connect Utilities Limited](/company/05355345) (05355345)
- [Express Utilities Limited](/company/04135367) (04135367)
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- [GPL Investments Limited](/company/06003420) (06003420)
- [GTC Pipelines Limited](/company/03104203) (03104203)