FP LUX SCURF DYKE SOLAR LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-24 (in 8mo)
Last made up 2026-01-10
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£9K
-159.2% vs 2019
Employees
0
-100% vs 2019
Profit before tax
—
Period ending 2020-12-31
Name history
Renamed 2 times since incorporation
- FP LUX SCURF DYKE SOLAR LIMITED 2022-12-23 → present
- SCURF DYKE SOLAR LIMITED 2021-08-20 → 2022-12-23
- JBM SOLAR PROJECTS 4 LTD 2019-01-11 → 2021-08-20
Headcount
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-08-17 MA Memorandum articles
- 2023-08-17 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
-100%
2 0
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers