BUUK INFRASTRUCTURE NO 1 LIMITED

Active Bury St. Edmunds

Activities of head offices

0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Activities of head offices
B

BUUK INFRASTRUCTURE NO 1 LIMITED

Activities of head offices

Founded 9 Oct 2012 Active Bury St. Edmunds, England 0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Activities of head offices

Previous Company Names

BROOKFIELD UTILITIES UK NO 1 LIMITED 9 Oct 2012 — 16 Sept 2016
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Oct 2025 Next due 23 Oct 2026 5 months remaining
Net assets £401M £189K 2024 year on year
Total assets £401M £189K 2024 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BUUK INFRASTRUCTURE NO 1 LIMITED (08246423), an active property, infrastructure and construction company based in Bury St. Edmunds, England. Incorporated 9 Oct 2012. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.36k

Increased by £1.10k (+87%)

Net Assets

£400.57M

Increased by £189.35k (+0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

15 Allotments 241,122,641 Shares £236.72m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Apr 2025480,853£0£0
14 Apr 2025480,853£0£0
19 Apr 2024213,845£188k£0.88
19 Apr 2024213,845£188k£0.88
26 Apr 2023329,189£329.189£0.001

Officers

Officers

2 active 1 resigned
Status
Gabriele MontesiDirectorItalianUnited Kingdom4418 Jun 2018Active
John Francis WatersDirectorAmericanUnited States612 Feb 2024Active

Shareholders

Shareholders (32)

Buuk Infrastructure (jersey) Limited
77.4%
188,218,555
Buuk Infrastructure (jersey) Limited
77.4%
188,218,555

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 30 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

BUUK INFRASTRUCTURE NO 1 LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026OfficersTermination of Archana Chittella as director on 7 Apr 2026
7 Apr 2026OfficersAppointment of Ms Madeline Danielle Tsinokas as director on 7 Apr 2026
7 Apr 2026CapitalAllotment of shares (GBP 235,281,584.192) on 27 Mar 2026
14 Mar 2026MiscellaneousReplacement filing of SH01 - 14/04/25 Statement of Capital gbp 235281176.871
18 Dec 2025OfficersTermination of Paul Lucas Sim as director on 8 Dec 2025
7 Apr 2026 Officers

Termination of Archana Chittella as director on 7 Apr 2026

7 Apr 2026 Officers

Appointment of Ms Madeline Danielle Tsinokas as director on 7 Apr 2026

7 Apr 2026 Capital

Allotment of shares (GBP 235,281,584.192) on 27 Mar 2026

14 Mar 2026 Miscellaneous

Replacement filing of SH01 - 14/04/25 Statement of Capital gbp 235281176.871

18 Dec 2025 Officers

Termination of Paul Lucas Sim as director on 8 Dec 2025

Recent Activity

Latest Activity

Termination of Archana Chittella as director on 7 Apr 2026

1 months ago on 7 Apr 2026

Appointment of Ms Madeline Danielle Tsinokas as director on 7 Apr 2026

1 months ago on 7 Apr 2026

Allotment of shares (GBP 235,281,584.192) on 27 Mar 2026

1 months ago on 7 Apr 2026

Replacement filing of SH01 - 14/04/25 Statement of Capital gbp 235281176.871

2 months ago on 14 Mar 2026

Termination of Paul Lucas Sim as director on 8 Dec 2025

4 months ago on 18 Dec 2025