Passiv UK Limited
- Company number
- 12929432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2020
- Nature of business
- Activities of head offices
- Corporate group
- Buuk Infrastructure No 1 Limited (31 companies)
Registered office
Previous names
- DE Facto 2274 Limited (until 21 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOCKMAN, Samuel | Director | 31 Mar 2025 | |
| MARSH, John Graham | Director | 21 Dec 2023 | |
| BRETT, Richard Mark | Director | 28 Jul 2023 | |
| LINSDELL, Clive Eric | Director | 14 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Buuk Infrastructure No. 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2021 | |
| Travers Smith Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2020 | 14 Apr 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Passiv UK Limited → Buuk Infrastructure No 2 Limited → Buuk Infrastructure No 1 Limited
Controls
- Arto.energy Limited (09263398)
- Passiv Capital Limited (11172294)
Directors’ other companies
- BRETT, Richard Mark - Director at Independent Power Networks Limited
- BRETT, Richard Mark - Director at The Electricity Network Company Limited
- BRETT, Richard Mark - Director at Levelise Limited
- BRETT, Richard Mark - Director at Arto.energy Limited
- BRETT, Richard Mark - Director at Open Fibre Networks (Wholesale) Limited
- BRETT, Richard Mark - Director at Power On Connections Ltd
- BRETT, Richard Mark - Director at Community Ground Source Heating Limited
- BRETT, Richard Mark - Director at Inexus Connections Limited
- BRETT, Richard Mark - Director at Fibrenest Limited
- BRETT, Richard Mark - Director at Buuk Infrastructure No 2 Limited
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)