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
Active 4
  • 1
    Sim, Paul Lucas
    Lawyer born in April 1974
    Individual (7 offsprings)
    Officer
    2012-11-26 ~ now
    OF - director → CIF 0
    Sim, Paul Lucas
    Individual (7 offsprings)
    Officer
    2012-11-26 ~ now
    OF - secretary → CIF 0
  • 2
    Chittella, Archana
    Company Director born in August 1992
    Individual (11 offsprings)
    Officer
    2023-04-18 ~ now
    OF - director → CIF 0
  • 3
    Montesi, Gabriele
    Company Director born in September 1981
    Individual (33 offsprings)
    Officer
    2018-06-18 ~ now
    OF - director → CIF 0
  • 4
    73, Front Street, 5th Floor, Hamilton, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Marcogliese, Roberto
    Senior Vice President born in July 1982
    Individual
    Officer
    2016-08-12 ~ 2018-06-18
    OF - director → CIF 0
  • 2
    Sellar, Jonathon Michael
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    2014-03-10 ~ 2016-08-12
    OF - director → CIF 0
  • 3
    Folkard, Kimberly Ellen
    Senior Vice President born in November 1980
    Individual
    Officer
    2022-12-16 ~ 2023-04-18
    OF - director → CIF 0
  • 4
    Baker, Brian Arthur
    Senior Vice President born in April 1970
    Individual
    Officer
    2012-11-26 ~ 2016-12-16
    OF - director → CIF 0
  • 5
    Kelly, Jonathan Grant
    Finance born in May 1982
    Individual (2 offsprings)
    Officer
    2012-11-26 ~ 2014-03-10
    OF - director → CIF 0
    Kelly, Jonathan Grant
    Managing Partner born in May 1982
    Individual (2 offsprings)
    2018-10-25 ~ 2020-01-10
    OF - director → CIF 0
  • 6
    Rosenthal, Jeffrey
    Chief Operating Officer born in October 1959
    Individual (14 offsprings)
    Officer
    2017-01-11 ~ 2018-10-25
    OF - director → CIF 0
  • 7
    IEG INFRASTRUCTURE LIMITED - 2016-09-29
    BROOKFIELD UTILITIES UK LIMITED - 2013-01-21
    IEG INFRASTRUCTURE LIMITED - 2011-10-19
    BBI NETWORKS (UK) NO 1 LIMITED - 2010-01-28
    PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED - 2005-08-09
    HAMSARD 2825 LIMITED - 2005-04-08
    Energy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    22, Grenville Street, St Helier, Jersey
    Corporate
    Person with significant control
    2019-12-30 ~ 2022-03-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BUUK INFRASTRUCTURE HOLDINGS LIMITED

Previous name
BROOKFIELD UTILITIES UK HOLDINGS LIMITED - 2016-12-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BUUK INFRASTRUCTURE HOLDINGS LIMITED
    Info
    BROOKFIELD UTILITIES UK HOLDINGS LIMITED - 2016-12-22
    Registered number 08307632
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP
    Private Limited Company incorporated on 2012-11-26 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-26
    CIF 0
  • BUUK INFRASTRUCTURE HOLDINGS LIMITED
    S
    Registered number 08307632
    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
Active 0
  • Not found in our database.
Ceased 1
  • BROOKFIELD UTILITIES UK NO 1 LIMITED - 2016-09-16
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.