FRUK HOLDINGS NO.1 LIMITED

Active - Accounts Filed

General Information

NAME
FRUK HOLDINGS NO.1 LIMITED

COMPANY NUMBER
05094900

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
05/04/2004 (20 years and 8 months old)

WEBSITE
https://www.falckrenewables.com

CONFIRMATION STATEMENT MADE UP TO
14/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/08/2004 12/02/2014
FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED
View all previous names

REGISTERED ADDRESS

THIRD FLOOR, 10 LOWER GROSVENOR PLACE
LONDON
SW1W 0EN

Telephone: 02074865400
TPS: No

TRADING ADDRESSES

2nd Floor 75-77 Margaret Street
London
W1W 8SY

Telephone: 7730962

Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
SW1W 0EN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£94.5M

0.50%

TOTAL LIABILITIES

£15.1M

88,534.64%

NET ASSETS

£94.5M

0.50%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FALCK RENEWABLES FINANCE LIMITED	Active - Accounts Filed	View Report
FRUK HOLDINGS NO.1 LIMITED	Active - Accounts Filed	View Report
BOYNDIE WIND ENERGY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 28/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FRUK HOLDINGS NO.1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FRUK HOLDINGS NO.1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FRUK HOLDINGS NO.1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£94.5M

0.50%

TOTAL LIABILITIES

£15.1M

88,534.64%

NET ASSETS

£94.5M

0.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RENEWABLES FINANCE UK LIMITED	Owned: 51.00 %	Shares: 51	Price per share: £1.00	Total Value: £51.00
BODIUM LIMITED	Owned: 49.00 %	Shares: 49	Price per share: £1.00	Total Value: £49.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Louis Denis Patrick Houbert 22/12/2021 - Present (3years) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
Michael Anthony Nagle 22/12/2021 - Present (3years) Born in Sep 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
DLA SECRETARIAL SERVICES LIMITED Director: 05/04/2004 - Present (20 years and 8 months) Secretary: 05/04/2004 - Present (20 years and 8 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4152	View Report
DLA NOMINEES LIMITED 05/04/2004 - Present (20 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2082	View Report
William Jacob Heller 13/08/2004 - Present (20 years and 4 months) Born in Sep 1956	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 86	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FINMERIA SRL	N/A	N/A
FALCK RENEWABLES SPA	N/A	N/A
FALCK RENEWABLES WIND LIMITED	Active - Accounts Filed	View Report
ASSEL VALLEY WIND ENERGY LIMITED	Active - Accounts Filed	View Report
AUCHROBERT WIND ENERGY LIMITED	Active - Accounts Filed	View Report
EARLSBURN MEZZANINE LIMITED	Active - Accounts Filed	View Report
EARLSBURN WIND ENERGY LIMITED	Active - Accounts Filed	View Report
FALCK NEXT ENERGY UK LIMITED	Non-Trading	View Report
FALCK RENEWABLES FINANCE LIMITED	Active - Accounts Filed	View Report
FRUK HOLDINGS NO.1 LIMITED	Active - Accounts Filed	View Report
BOYNDIE WIND ENERGY LIMITED	Active - Accounts Filed	View Report
CAMBRIAN WIND ENERGY LIMITED	Active - Accounts Filed	View Report
KILBRAUR WIND ENERGY LIMITED	Active - Accounts Filed	View Report
KINGSBURN WIND ENERGY LIMITED	Active - Accounts Filed	View Report
MILLENNIUM WIND ENERGY LIMITED	Active - Accounts Filed	View Report
MOCHRUM FELL WIND ENERGY LIMITED	Non-Trading	View Report
NATURALIS ENERGY DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
SINCLAIR OFFSHORE WIND FARM LIMITED	Active - Accounts Filed	View Report
SPALDINGTON AIRFIELD WIND ENERGY LIMITED	Active - Accounts Filed	View Report
WEST BROWNCASTLE WIND ENERGY LIMITED	Active - Accounts Filed	View Report
VECTOR CUATRO SLU	N/A	N/A

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 28/01/2024	Event: New Accounts filed
Date: 02/10/2023	Event: Sneha Sinha (929094092) has left the board
Date: 04/08/2023	Event: David Picton-Turbervill (915164770) has left the board
Date: 04/08/2023	Event: Richard Stewart Dibley (919668968) has left the board
Date: 04/08/2023	Event: Patrick Paul Adam (924786046) has left the board
Date: 03/05/2023	Event: New Confirmation Statement filed
Date: 19/01/2023	Event: Mark Joseph Scarsella (912396654) has left the board
Date: 03/09/2022	Event: New Accounts filed
Date: 20/04/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board
Date: 24/03/2022	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 03/01/2022	Event: New Board Member Michael Anthony Nagle (924936178) Appointed
Date: 03/01/2022	Event: New Board Member Sneha Sinha (929094092) Appointed
Date: 03/01/2022	Event: New Board Member Mark Joseph Scarsella (912396654) Appointed
Date: 03/01/2022	Event: New Board Member Louis Denis Patrick Houbert (929093958) Appointed
Date: 03/01/2022	Event: New Board Member Michael Anthony Nagle (924936178) Appointed
Date: 03/01/2022	Event: Florian Kuster (926495360) has left the board
Date: 03/01/2022	Event: Zineb Sebti (927128284) has left the board
Date: 03/01/2022	Event: Soren Toftgaard (918609854) has left the board
Date: 03/01/2022	Event: New Board Member Sneha Sinha (929094092) Appointed
Date: 03/01/2022	Event: New Board Member Mark Joseph Scarsella (912396654) Appointed
Date: 03/01/2022	Event: New Board Member Louis Denis Patrick Houbert (929093958) Appointed
Date: 03/01/2022	Event: Florian Kuster (926495360) has left the board
Date: 03/01/2022	Event: Zineb Sebti (927128284) has left the board
Date: 03/01/2022	Event: Soren Toftgaard (918609854) has left the board
Date: 01/10/2021	Event: New Accounts filed
Date: 19/04/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 01/07/2020	Event: New Board Member Zineb Sebti (927128284) Appointed
Date: 30/06/2020	Event: Christian Okholm (926498505) has left the board
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 05/12/2019	Event: New Board Member Christian Okholm (926498505) Appointed
Date: 04/12/2019	Event: New Board Member Florian Kuster (926495360) Appointed
Date: 14/10/2019	Event: Change in Reg. Office
Date: 31/08/2019	Event: New Accounts filed
Date: 12/04/2019	Event: New Confirmation Statement filed
Date: 16/01/2019	Event: David Skall Joensen (924709616) has left the board
Date: 19/09/2018	Event: New Accounts filed
Date: 04/07/2018	Event: Robert Reed (918545824) has left the board
Date: 04/07/2018	Event: New Board Member Patrick Paul Adam (924786046) Appointed
Date: 14/06/2018	Event: David Skall Joensen (924709652) has left the board
Date: 14/06/2018	Event: New Board Member David Skall Joensen (924709616) Appointed
Date: 07/06/2018	Event: New Board Member David Skall Joensen (924709652) Appointed
Date: 08/05/2018	Event: New Confirmation Statement filed
Date: 22/03/2018	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924385020) has left the board
Date: 22/03/2018	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 08/03/2018	Event: Erin Lynn Murchie Hunter (910538764) has left the board

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FRUK HOLDINGS NO.1 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£94.5M

£15.1M

£94.5M

People Overview

2

22

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£94.5M

£15.1M

£94.5M

Accounts

People Overview

2

22

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™