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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Linsdell, Clive Eric
    Born in March 1962
    Individual (60 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Bousfield, Stuart
    Born in June 1990
    Individual (3 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Neil Edward
    Company Director born in April 1962
    Individual (31 offsprings)
    Officer
    2013-02-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Hockman, Samuel
    Born in September 1982
    Individual (64 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Sim, Paul Lucas
    Born in April 1974
    Individual (46 offsprings)
    Officer
    2012-10-09 ~ 2025-12-08
    OF - Director → CIF 0
    Sim, Paul Lucas
    Individual (46 offsprings)
    Officer
    2012-11-08 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 6
    Mumford, Christopher
    Individual (18 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Marcogliese, Roberto
    Senior Vice President born in July 1982
    Individual (10 offsprings)
    Officer
    2016-08-12 ~ 2018-06-18
    OF - Director → CIF 0
  • 8
    Van Krimpen, Sjoerd
    Director born in December 1982
    Individual (3 offsprings)
    Officer
    2017-12-13 ~ 2023-04-06
    OF - Director → CIF 0
  • 9
    Montesi, Gabriele
    Born in September 1981
    Individual (47 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 10
    Teskey, Connor David
    Company Director born in October 1987
    Individual (25 offsprings)
    Officer
    2020-03-25 ~ 2022-01-12
    OF - Director → CIF 0
  • 11
    Sellar, Jonathon Michael
    Company Director born in July 1972
    Individual (29 offsprings)
    Officer
    2014-03-10 ~ 2016-08-12
    OF - Director → CIF 0
  • 12
    Claessens, Johan Willem Gerard Marie
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    2013-02-07 ~ 2015-03-18
    OF - Director → CIF 0
  • 13
    Van De Brake, Erik
    Company Director born in July 1967
    Individual (7 offsprings)
    Officer
    2015-03-18 ~ 2016-12-14
    OF - Director → CIF 0
  • 14
    Rosenthal, Jeffrey
    Chief Operating Officer born in October 1959
    Individual (18 offsprings)
    Officer
    2017-01-11 ~ 2018-10-25
    OF - Director → CIF 0
  • 15
    Chittella, Archana
    Born in August 1992
    Individual (15 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 16
    Waters, John Francis
    Born in February 1965
    Individual (1 offspring)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 17
    Baker, Brian Arthur
    Senior Vice President born in April 1970
    Individual (13 offsprings)
    Officer
    2012-10-09 ~ 2016-12-16
    OF - Director → CIF 0
  • 18
    Hindle, Nicola Ruth
    Company Director born in April 1976
    Individual (47 offsprings)
    Officer
    2022-04-08 ~ 2023-12-20
    OF - Director → CIF 0
  • 19
    Verwoest, Martijn Jaap Gijsbertus
    Company Director born in September 1976
    Individual (1 offspring)
    Officer
    2016-12-14 ~ 2017-12-13
    OF - Director → CIF 0
  • 20
    Kelly, Jonathan Grant
    Finance born in May 1982
    Individual (26 offsprings)
    Officer
    2012-10-09 ~ 2014-03-10
    OF - Director → CIF 0
    Kelly, Jonathan Grant
    Managing Partner born in May 1982
    Individual (26 offsprings)
    2018-10-25 ~ 2020-01-10
    OF - Director → CIF 0
  • 21
    22, Grenville Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2019-12-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    BUUK INFRASTRUCTURE HOLDINGS LIMITED
    - now 08307632
    BROOKFIELD UTILITIES UK HOLDINGS LIMITED - 2016-12-22 08307632
    Energy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUUK INFRASTRUCTURE NO 1 LIMITED

Period: 2016-09-16 ~ now
Company number: 08246423 08246443
Registered names
BUUK INFRASTRUCTURE NO 1 LIMITED - now 08246443
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BUUK INFRASTRUCTURE NO 1 LIMITED
    Info
    BROOKFIELD UTILITIES UK NO 1 LIMITED - 2016-09-16
    Registered number 08246423
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP
    PRIVATE LIMITED COMPANY incorporated on 2012-10-09 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • BUUK INFRASTRUCTURE NO 1 LIMITED
    S
    Registered number 08246423
    Energy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England, IP30 9UP
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUUK INFRASTRUCTURE NO 2 LIMITED
    - now 08246443 08246423
    BROOKFIELD UTILITIES UK NO 2 LIMITED
    - 2016-09-19 08246443 08246423... (more)
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (17 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.