UK Companies House feature
FP LUX SCURF DYKE SOLAR LIMITED
Cash
—
Latest balance sheet
Net assets
-£9K
-159.2% vs 2019
Employees
0
-100% vs 2019
Profit before tax
—
Period ending 2020-12-31
Profile
- Company number
- 11761629
- Status
- Active
- Incorporation
- 2019-01-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
2-year trend · latest 2020-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | -£3,590 | -£9,304 | |
| Net assets | — | — | |
| Equity | -£3,590 | -£9,304 | |
| Average employees | 2 | 0 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Dixon Wilson Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In making their assessment of going concern the directors have considered the progress of development and construction of the solar farm, future projections of financial performance over the life of the solar farm and events subsequent to the balance sheet date. Development and construction of the solar farm has progressed during 2024 with the projected performance of the solar farm profitable over its useful life. At the date of this report, the Company is reliant upon the loan provided by RE Infrastructure Opportunities Holding S.à r.l., Luxembourg, the immediate parent company, to continue the development of the solar farm. This support has been confirmed in writing by all of the aforementioned companies. RE Infrastructure Opportunities Holding S.à r.l., has given assurance that it will not seek repayment of the loan unless the underlying value of the investment has been realised. Consequently, the financial statements have been prepared on a going concern basis.”
Significant events
- “In May 2025, the company received acceptance certificates confirming the completion and operational readiness of the Photovoltaic solar farm Battery Energy Storage System which were under construction and in its commissioning phase during the year ended 31 December 2024.”
- “At the balance sheet date, the company was in breach of its loan facility agreements relating to the solar farm and battery energy storage project, due to not meeting the covenant in the facility agreement relating to the agreed backstop completion date. Subsequently, on 27 June 2025, the bank issued a waiver and entered into an amendment agreement in respect of the default.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAUCKNER, Tobias Sebastian | Director | 2025-02-28 | Dec 1982 | German |
| SPANNAUS, Anja, Ms. | Director | 2025-02-28 | Sep 1979 | German |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAMER, David Peter | Director | 2020-11-10 | 2021-07-16 |
| HAMMON, Nils Elias, Dr | Director | 2022-12-22 | 2025-02-28 |
| JONES, Mark Gerald | Director | 2019-01-11 | 2021-02-04 |
| MACDOUGALL, Gordon Alan | Director | 2021-07-16 | 2022-12-22 |
| MILLIGAN, John Frank | Director | 2021-07-16 | 2022-12-22 |
| PELS, Philip | Director | 2019-01-11 | 2021-07-16 |
| SHARMA, Pawan Kumar | Director | 2022-12-22 | 2025-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Baywa R.E. Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-16 | Ceased 2022-12-22 |
| Jbm Solar Projects (Uk) Ltd | Corporate entity | Shares 75–100% | 2019-09-19 | Ceased 2021-07-16 |
| Jbm Solar Projects Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-11 | Ceased 2019-09-19 |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-25 | AA | accounts | accounts with accounts type full |
| 2025-03-05 | TM01 | officers | termination director company with name termination date |
| 2025-03-05 | TM01 | officers | termination director company with name termination date |
| 2025-03-05 | AP01 | officers | appoint person director company with name date |
| 2025-03-05 | AP01 | officers | appoint person director company with name date |
| 2025-03-05 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-11 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | SH01 | capital | capital allotment shares |
| 2024-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-09-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-17 | MA | incorporation | memorandum articles |
| 2023-08-17 | RESOLUTIONS | resolution | resolution |
| 2023-06-29 | AA | accounts | accounts with accounts type full |
| 2023-02-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-16 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-01-05 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory