FP LUX Scurf Dyke Solar Limited
Company 11761629 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Spannaus, Anja, Ms. Director · appointed 2025
- Tobias Sebastian Lauckner Director · appointed 2025
1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Spannaus, Anja, Ms. Director · appointed 2025
- Tobias Sebastian Lauckner Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 11761629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2019 |
| Address | SUITE 7, AURORA HOUSE DELTIC AVENUE, ROOKSLEY, MILTON KEYNES, MK13 8LW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
35110 - Production of electricity
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- JBM Solar Projects LTD ceased 2019-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-11 - Baywa R.E. UK Limited ceased 2022-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-16
Officers (9)
- Spannaus, Anja, Ms. Director · appointed 2025
- Tobias Sebastian Lauckner Director · appointed 2025
Show 7 former officers
- Hammon, Nils Elias, Dr Director · appointed 2022 · resigned 2025
- Pawan Kumar Sharma Director · appointed 2022 · resigned 2025
- John Frank Milligan Director · appointed 2021 · resigned 2022
- Gordon Alan Macdougall Director · appointed 2021 · resigned 2022
- David Peter Cramer Director · appointed 2020 · resigned 2021
- Philip Pels Director · appointed 2019 · resigned 2021
- Mark Gerald Jones Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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