FRUK HOLDINGS NO.1 LIMITED

FRUK HOLDINGS NO.1 LIMITED is an active private limited company, incorporated on 5 April 2004. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Grosvenor Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. FRUK HOLDINGS NO.1 LIMITED has two previous names, the most recent of which was FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED. The company has ten mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	THIRD FLOOR
Address Line 2	10 LOWER GROSVENOR PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1W 0EN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	03/05/2017
Last Made Up Date	05/04/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	2
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 12/02/2014 onwards:

FRUK HOLDINGS NO.1 LIMITED

From 18/08/2004 to 12/02/2014:

FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED

Prior to 18/08/2004:

BROOMCO (3448) LIMITED

Directors

(The company's officers)

MR LOUIS DENIS PATRICK HOUBERT

(~48 year old Italian national)

205 ROUTE D'ARLON, L-1150, LUXEMBOURG, LUXEMBOURG

Current Director
Gives occupation as LAWYER
Usually resident in LUXEMBOURG

Appointed on 22/12/2021

MR MICHAEL ANTHONY NAGLE

(~71 year old British national)

THIRD FLOOR 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/12/2021

Connections

(Shared officers)

BEN AKETIL WIND ENERGY LIMITED

MR LOUIS DENIS PATRICK HOUBERT
MR MICHAEL ANTHONY NAGLE

BODIUM LIMITED

MR LOUIS DENIS PATRICK HOUBERT

BOYNDIE WIND ENERGY LIMITED

MR LOUIS DENIS PATRICK HOUBERT
MR MICHAEL ANTHONY NAGLE

CAMBRIAN WIND ENERGY LIMITED

MR LOUIS DENIS PATRICK HOUBERT
MR MICHAEL ANTHONY NAGLE

EARLSBURN MEZZANINE LIMITED

MR LOUIS DENIS PATRICK HOUBERT
MR MICHAEL ANTHONY NAGLE

EARLSBURN WIND ENERGY LIMITED

MR LOUIS DENIS PATRICK HOUBERT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)