FP LUX SCURF DYKE SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

FP LUX SCURF DYKE SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FP LUX SCURF DYKE SOLAR LIMITED was incorporated 5 years ago on 11/01/2019 and has the registered number: 11761629. The accounts status is FULL and accounts are next due on 30/09/2024.

FP LUX SCURF DYKE SOLAR LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22 CHANCERY LANE
LONDON
WC2A 1LS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SCURF DYKE SOLAR LIMITED (until 23/12/2022)
JBM SOLAR PROJECTS 4 LTD (until 20/08/2021)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAWAN KUMAR SHARMA Jan 1989 Indian Director 2022-12-22 CURRENT
DR NILS ELIAS HAMMON Apr 1971 German Director 2022-12-22 CURRENT
MR PHILIP PELS Oct 1983 Swiss Director 2019-01-11 UNTIL 2021-07-16 RESIGNED
JOHN FRANK MILLIGAN Nov 1981 British Director 2021-07-16 UNTIL 2022-12-22 RESIGNED
MR GORDON ALAN MACDOUGALL Jan 1970 British Director 2021-07-16 UNTIL 2022-12-22 RESIGNED
MR MARK GERALD JONES Jan 1983 British Director 2019-01-11 UNTIL 2021-02-04 RESIGNED
MR DAVID PETER CRAMER Feb 1978 Irish Director 2020-11-10 UNTIL 2021-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baywa R.E. Uk Limited 2021-07-16 - 2022-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jbm Solar Projects (Uk) Ltd 2019-09-19 - 2021-07-16 London   Ownership of shares 75 to 100 percent
Jbm Solar Projects Ltd 2019-01-11 - 2019-09-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SOLARGISE (SOLAR PARKS) 6 LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 35120 - Transmission of electricity
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SOLARGISE (SOLAR PARKS) 3 LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
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FARM BIOGAS PARTNERSHIP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
JBM Solar Projects 4 Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-13 31-12-2020 £-9,304 equity
JBM Solar Projects 4 Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £-3,590 equity

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