FRUK HOLDINGS NO.1 LIMITED

Company number 05094900 ·

Liquidation

4 active / 2 ceased · persons with significant control

Renewables Finance Uk Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-13
Correspondence address
2nd Floor 75-77, Margaret Street, London, W1W 8SY, England
Legal form
Private Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
05401291
Country registered
England

Bodium Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-12-22
Correspondence address
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
Legal form
Private Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
13800967
Country registered
England

Cii Holdco Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Correspondence address
15, Appold Street, London, EC2A 2HB, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
08745261
Country registered
England

Falck Renewables Wind Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-06-30
Correspondence address
2nd Floor, 75-77 Margaret Street, London, W1W 8SY, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
0450110
Country registered
England

Cii Holdco Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2021-12-22
Correspondence address
15, Appold Street, London, EC2A 2HB, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
08745261
Country registered
England

Falck Renewables Wind Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-30
Ceased on
2022-04-13
Correspondence address
2nd Floor, 75-77 Margaret Street, London, W1W 8SY, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
0450110
Country registered
England