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FRUK HOLDINGS NO.1 LIMITED
Person with Significant Control

FRUK HOLDINGS NO.1 LIMITED: Person with Significant Control

    • Overview

    Company NameFRUK HOLDINGS NO.1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05094900
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FRUK HOLDINGS NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Renewables Finance Uk Limited
    Margaret Street
    W1W 8SY London
    2nd Floor 75-77
    England
    		Apr 13, 2022
    Margaret Street
    W1W 8SY London
    2nd Floor 75-77
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number05401291
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bodium Limited
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		Dec 22, 2021
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number13800967
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Falck Renewables Wind Limited
    75-77 Margaret Street
    W1W 8SY London
    2nd Floor
    United Kingdom
    		Jun 30, 2016
    75-77 Margaret Street
    W1W 8SY London
    2nd Floor
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number0450110
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cii Holdco Ltd
    Appold Street
    EC2A 2HB London
    15
    England
    		Jun 30, 2016
    Appold Street
    EC2A 2HB London
    15
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08745261
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0