FRUK HOLDINGS NO.1 LIMITED
Company details
- Registered name
- FRUK HOLDINGS NO.1 LIMITED
- Company number
- 05094900
- Registered office
- THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 5 April 2004
- Status
- InLiquidation
- Age
- 22 years
- Previous names
- FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED (to 12 Feb 2014)
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c. · 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 Apr 2027
- Confirmation statement — last
- 14 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/04/2022 | Person with significant control ceased | Falck Renewables Wind Limited | — |
| 13/04/2022 | Person with significant control added | — | Renewables Finance Uk Limited |
| 22/12/2021 | Person with significant control ceased | Cii Holdco Ltd | — |
| 22/12/2021 | Person with significant control added | — | Bodium Limited |
| 30/06/2016 | Person with significant control added | — | Falck Renewables Wind Limited |
| 30/06/2016 | Person with significant control added | — | Cii Holdco Ltd |
| 12/02/2014 | Registered name changed | FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED | FRUK HOLDINGS NO.1 LIMITED |
Documents for FRUK HOLDINGS NO.1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About FRUK HOLDINGS NO.1 LIMITED (05094900)
FRUK HOLDINGS NO.1 LIMITED is a private limited company incorporated on 5 April 2004 and registered in the United Kingdom under company number 05094900. Its registered office is at THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Bodium Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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