OpenCompanies

Fruk Holdings No.1 Limited

Company number
05094900
Status
Liquidation
Type
Private Limited Company
Incorporated
5 Apr 2004
Nature of business
Other professional, scientific and technical activities n.e.c.
Dormant Company
Corporate group
Bodium Limited (4 companies)

Registered office

Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN

Previous names

  • Falck Renewables UK Holdings (No.1) Limited (until 12 Feb 2014)

Control

NameNature of controlNotifiedCeased
Cii Holdco Ltd Ownership Of Shares 25 To 50 Percent 30 Jun 2016 22 Dec 2021
Falck Renewables Wind Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 13 Apr 2022
Renewables Finance Uk Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 13 Apr 2022
Bodium Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Dec 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004

Connections

Owned by

Fruk Holdings No.1 Limited → Bodium Limited

Companies at the same address

Data