1. Home
  2. A-Z Index
  3. F list
  4. FR list
  5. FRU list

Fruk Holdings No.1 Limited (Companies House Registration Number 05094900) is a private limited company incorporated on 2004-04-05 originating in England. This company is registered at Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN. Having undergone a change in 2014-02-12, the previous name this enterprise used was Falck Renewables Uk Holdings (No.1) Limited. Fruk Holdings No.1 Limited operates Standard Industrial Classification: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Fruk Holdings No.1 Limited
Number 05094900
Date of Incorporation: 2004-04-05
End of financial year: 31 December
Address: Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular business, we can name: Louis H. (appointed on 22 December 2021), Michael N. (appointment date: 22 December 2021). The official register lists 4 persons of significant control, namely: Renewables Finance Uk Limited can be found at Margaret Street, W1W 8SY London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Bodium Limited can be found at 200 Aldersgate Street, EC1A 4HD London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Falck Renewables Wind Limited can be found at 75-77 Margaret Street, W1W 8SY London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Renewables Finance Uk Limited
13 April 2022
Address 2nd Floor 75-77 Margaret Street, London, W1W 8SY, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 05401291
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Bodium Limited
22 December 2021
Address 11th Floor 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 13800967
Nature of control: 25-50% voting rights
25-50% shares
Falck Renewables Wind Limited
30 June 2016 - 13 April 2022
Address 2nd Floor 75-77 Margaret Street, London, W1W 8SY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 0450110
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Cii Holdco Ltd
30 June 2016 - 22 December 2021
Address 15 Appold Street, London, EC2A 2HB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 08745261
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 31st December 2022
filed on: 23rd, January 2024 | accounts 		Free Download (22 pages)

Companies nearby - by postcode
Renantis Uk Limited
Blandford Hill Eco Hub Limited
Dna Midco 1 Limited
Cambrian Wind Energy Limited
 
Optomany Limited
Celia Kritharioti Limited
Dna Bidco Limited