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FRUK HOLDINGS NO.1 LIMITED

Active
05094900·incorporated 2004-04-05

FRUK HOLDINGS NO.1 LIMITED is an active UK private limited company, incorporated on 5 April 2004 at Companies House (number 05094900; OpenRegistry canonical ID GB-05094900-fruk-holdings-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,877 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-05
Registered Address
THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of FRUK HOLDINGS NO.1 LIMITED

Shareholders

Look up shareholders of FRUK HOLDINGS NO.1 LIMITED

Financials

Check financials of FRUK HOLDINGS NO.1 LIMITED

Filings

Check filing history of FRUK HOLDINGS NO.1 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Mortgages and charges

10 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

FRUK HOLDINGS NO.1 LIMITED has 2 persons with significant control on file:

  • Renewables Finance Uk Limited (England reg. 05401291). Notified 2022-04-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Bodium Limited (England reg. 13800967). Notified 2021-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Falck Renewables Wind Limited (England reg. 0450110). Notified 2016-06-30. Ceased 2022-04-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Cii Holdco Ltd (England reg. 08745261). Notified 2016-06-30. Ceased 2021-12-22.
    • Owns 25–50% of shares

Previous names

FRUK HOLDINGS NO.1 LIMITED has previously traded as:

  • FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED (until 2014-02-12)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05094900.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.