- Sources fused
- 2
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BUUK INFRASTRUCTURE NO 2 LIMITED
BUUK INFRASTRUCTURE NO 2 LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08246443). UBO chain traced 9 hops, 2 owners, 30 holdings, 19 officers.…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-10-09
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BUUK INFRASTRUCTURE NO 2 LIMITED
- BUUK INFRASTRUCTURE NO 2 LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BUUK INFRASTRUCTURE NO 2 LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08246443
- Status
- active
- Type
- ltd
- Incorporated
- 2012-10-09
- Registered office
- Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England
- SIC
- 70100
People & control
32 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BRETT, Richard Mark
- director · British · appointed 2023-07-28 · Companies House
- Buuk Infrastructure No 1 Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- BUUK INFRASTRUCTURE HOLDINGS LIMITEDbeneficial owner
- Buuk Infrastructure (Jersey) Limitedbeneficial owner
- HOCKMAN, Samuel
- director · British · appointed 2025-03-31 · Companies House
- LINSDELL, Clive Eric
- director · British · appointed 2013-02-07 · Companies House
- MONTESI, Gabriele
- director · Italian · appointed 2018-06-18 · Companies House
- MUMFORD, Christopher
- secretary · British · appointed 2013-03-19 · Companies House
- TSINOKAS, Madeline Danielle
- director · Canadian · appointed 2026-04-07 · Companies House
- BAKER, Brian Arthur
- director · Canadian · appointed 2012-10-09 · resigned · Companies House
- CHITTELLA, Archana
- director · Canadian · appointed 2025-12-08 · resigned · Companies House
- CORNEY, Darryl John
- director · British · appointed 2013-02-07 · resigned · Companies House
- GPL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- GTC PIPELINES LIMITEDbeneficial owner
- The Gas Transportation Company Limitedbeneficial owner
- GTC UTILITY CONSTRUCTION LIMITEDAlso holds roles at 1 other company
- The Gas Transportation Company Limitedbeneficial owner
- HINDLE, Nicola Ruth
- director · British · appointed 2022-04-08 · resigned · Companies House
- INDEPENDENT FIBRE RETAIL LIMITEDAlso holds roles at 2 other companies
- SKY UK LIMITEDbeneficial owner
- The Gas Transportation Company Limitedbeneficial owner
- INEXUS CONNECTIONS LIMITEDAlso holds roles at 2 other companies
- INEXUS GROUP (HOLDINGS) LIMITEDbeneficial owner
- Inexus Limitedbeneficial owner
- KELLY, Jonathan Grant
- director · Canadian · appointed 2018-10-25 · resigned · Companies House
- director · Canadian · appointed 2012-10-09 · resigned · Companies House
- MARCOGLIESE, Roberto
- director · Italian · appointed 2016-08-12 · resigned · Companies House
- PASSIV UK LIMITEDAlso holds roles at 3 other companies
- PASSIV CAPITAL LIMITEDbeneficial owner
- ARTO.ENERGY LIMITEDbeneficial owner
- TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner
- POWER ON CONNECTIONS LTDAlso holds roles at 3 other companies
- EXPRESS UTILITIES LIMITEDbeneficial owner
- POWER ON INVESTMENTS LIMITEDbeneficial owner
- Eplr Holdings Ltdbeneficial owner
- POWER ON INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- POWER ON CONNECTIONS LTDbeneficial owner
- The Gas Transportation Company Limitedbeneficial owner
- ROSENTHAL, Jeffrey
- director · Canadian · appointed 2017-01-11 · resigned · Companies House
- SELLAR, Jonathon Michael
- director · Australian · appointed 2014-03-10 · resigned · Companies House
- SHAW, Neil Edward
- director · British · appointed 2013-02-07 · resigned · Companies House
- SIM, Paul Lucas
- secretary · British · appointed 2012-11-08 · resigned · Companies House
- director · Australian · appointed 2012-10-09 · resigned · Companies House
- TESKEY, Connor David
- director · Canadian · appointed 2020-03-25 · resigned · Companies House
- THE ELECTRICITY NETWORK COMPANY LIMITEDAlso holds roles at 1 other company
- The Gas Transportation Company Limitedbeneficial owner
- The Gas Transportation Company LimitedAlso holds roles at 1 other company
- The Gas Transportation Company Limitedbeneficial owner
32 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BUUK INFRASTRUCTURE NO 2 LIMITED?
- What is BUUK INFRASTRUCTURE NO 2 LIMITED's risk level?
- Where does BUUK INFRASTRUCTURE NO 2 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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