FRUK HOLDINGS NO.1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fruk Holdings No.1 Limited. The company was founded 20 years ago and was given the registration number 05094900. The firm's registered office is in LONDON. You can find them at 2nd Floor, 75-77 Margaret Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	FRUK HOLDINGS NO.1 LIMITED
Company Number	:	05094900
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 April 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	2nd Floor, 75-77 Margaret Street, London, United Kingdom, W1W 8SY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
205, Route D'Arlon, L-1150, Luxembourg, Luxembourg,	Director	22 December 2021	Active
Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN	Director	22 December 2021	Active
16, Brighton Place, Aberdeen, United Kingdom, AB10 6RS	Secretary	18 May 2005	Active
Via Manzoni 8/Bis, Monza, Italy, 20052	Secretary	13 August 2004	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Nominee Secretary	05 April 2004	Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Corporate Secretary	08 February 2018	Active
Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN	Director	28 June 2018	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	07 December 2011	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	25 September 2015	Active
Via Cortivo 41, Castagnola, Switzerland,	Director	13 August 2004	Active
Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN	Director	31 May 2017	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Nominee Director	05 April 2004	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	18 February 2014	Active
20 Balcombe Street, London, NW1 6ND	Director	13 August 2004	Active
43, Langelinie Alie, Copenhagen, Denmark, 2100	Director	29 November 2019	Active
43, Langelinie Alie, Copenhagen, Denmark, 2100	Director	29 November 2019	Active
Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN	Director	30 September 2016	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	18 February 2014	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	18 February 2014	Active
60, Victoria Embankment, London, United Kingdom, EC4Y 0JP	Director	22 December 2021	Active
Via Praccio 38, Massagno 6900, Switzerland,	Director	13 August 2004	Active
29, Amerika Plads, Copenhagen, Denmark, 2100	Director	18 June 2020	Active
60, Victoria Embankment, London, United Kingdom, EC4Y 0JP	Director	22 December 2021	Active
43, Langelinie Alle, Copenhagen, Denmark, 2100	Director	30 May 2018	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	30 June 2015	Active
43, Langelinie Alle, Copenhagen, Denmark, 2100	Director	17 March 2014	Active
Heath Lodge, Beenhams Heath, Shurlock Row, Reading, England, RG10 0QE	Director	25 February 2010	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Nominee Director	05 April 2004	Active

People with Significant Control

Renewables Finance Uk Limited
Notified on	:	13 April 2022
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor 75-77, Margaret Street, London, England, W1W 8SY
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Bodium Limited
Notified on	:	22 December 2021
Status	:	Active
Country of residence	:	England
Address	:	11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Falck Renewables Wind Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, 75-77 Margaret Street, London, United Kingdom, W1W 8SY
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Cii Holdco Ltd
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	15, Appold Street, London, England, EC2A 2HB
Nature of control	:	Ownership of shares 25 to 50 percent

FRUK HOLDINGS NO.1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement