UK Companies House feature
LYCEUM KINGPIN 1 LIMITED
Profile
- Company number
- 09713766
- Status
- Active
- Incorporation
- 2015-08-03
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the date of signing these financial statements, the Directors believe that the Company and Group have adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the approval of the financial statements. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Aashman Power Limited · 100% held · United Kingdom · construction and operation of solar plants and the generation of solar power
- Chittering Solar Limited · 100% held · United Kingdom · construction and operation of solar plants and the generation of solar power
- Ffos Las Solar Developments Limited · 100% held · United Kingdom · construction and operation of solar plants and the generation of solar power
- Howbery Solar Park Limited · 100% held · United Kingdom · construction and operation of solar plants and the generation of solar power
- Lora Solar Limited · 100% held · United Kingdom · construction and operation of solar plants and the generation of solar power
- Meri Power Limited · 100% held · United Kingdom · construction and operation of solar plants and the generation of solar power
- Nextpower Trevemper Limited · 100% held · United Kingdom · construction and operation of solar plants and the generation of solar power
- Palk Power Limited · 100% held · United Kingdom · construction and operation of solar plants and the generation of solar power
- Lyceum SPV 5 Limited · 100% held · United Kingdom · construction and operation of solar plants and the generation of solar power
- Lyceum SPV 26 Limited · 100% held · United Kingdom · construction and operation of solar plants and the generation of solar power
- Lyceum SPV 49 Limited · 100% held · United Kingdom · construction and operation of solar plants and the generation of solar power
- Lyceum SPV 69 Limited · 100% held · United Kingdom · construction and operation of solar plants and the generation of solar power
- Lyceum SPV 79 Limited · 100% held · United Kingdom · construction and operation of solar plants and the generation of solar power
- Shakti Power Limited · 100% held · United Kingdom · construction and operation of solar plants and the generation of solar power
- Sun and Soil Renewable 12 Limited · 100% held · United Kingdom · construction and operation of solar plants and the generation of solar power
- TGC Solar 106 Limited · 100% held · United Kingdom · construction and operation of solar plants and the generation of solar power
- Tuwale Power Limited · 100% held · United Kingdom · construction and operation of solar plants and the generation of solar power
- Lyceum Kingpin 3 Limited · 100% held · United Kingdom · to act as a holding company
- Lyceum Radiate 2 Limited · 100% held · United Kingdom · to act as a holding company
- Burnthouse Solar Limited · 100% held · United Kingdom · construction and operation of solar plants and the generation of solar power
- Donoma Power Limited · 100% held · United Kingdom · construction and operation of solar plants and the generation of solar power
- Gnowee Power Limited · 100% held · United Kingdom · construction and operation of solar plants and the generation of solar power
- Kala Power Limited · 100% held · United Kingdom · construction and operation of solar plants and the generation of solar power
- Manor Farm (Solar Power) Limited · 100% held · United Kingdom · construction and operation of solar plants and the generation of solar power
- MTS Trefinnick Solar Limited · 100% held · United Kingdom · construction and operation of solar plants and the generation of solar power
- Nima Power Limited · 100% held · United Kingdom · construction and operation of solar plants and the generation of solar power
- Pont Andrew Limited · 100% held · United Kingdom · construction and operation of solar plants and the generation of solar power
- Lyceum SPV 8 Limited · 100% held · United Kingdom · construction and operation of solar plants and the generation of solar power
- Lyceum SPV 32 Limited · 100% held · United Kingdom · construction and operation of solar plants and the generation of solar power
- Lyceum SPV 50 Limited · 100% held · United Kingdom · construction and operation of solar plants and the generation of solar power
- Lyceum SPV 76 Limited · 100% held · United Kingdom · construction and operation of solar plants and the generation of solar power
- Lyceum SPV 106 Limited · 100% held · United Kingdom · construction and operation of solar plants and the generation of solar power
- Sula Power Limited · 100% held · United Kingdom · construction and operation of solar plants and the generation of solar power
- TGC Solar 91 Limited · 100% held · United Kingdom · construction and operation of solar plants and the generation of solar power
- Tonatiuh Trading 1 Limited · 100% held · United Kingdom · construction and operation of solar plants and the generation of solar power
- Lyceum Kingpin 2 Limited · 100% held · United Kingdom · to act as a holding company
- Lyceum Radiate 1 Limited · 100% held · United Kingdom · to act as a holding company
Significant events
- “The Company passed a special resolution on 24 January 2024 and changed its name from Lightsource Kingpin I Limited to Lyceum Kingpin 1 Limited on 5 February 2024. This is a result of the change in ultimate control from Lightsource bp Renewable Energy Investments Limited to GLIL Infrastructure LLP.”
- “On 24 January 2025, all bank loans were repaid. These were superseded by a facility issued by Lyceum Solar Finco Limited to the wider group, also on 24 January 2025.”
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
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURGESS, Benjamin Michael | Director | 2025-10-01 | Jul 1982 | British |
| CARTER, Julia | Director | 2025-10-01 | Dec 1991 | British |
| WOOD, Neil Anthony | Director | 2024-01-24 | Dec 1980 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARA, Adele | Director | 2017-12-01 | 2020-10-05 |
| ARTHUR, Timothy | Director | 2015-08-03 | 2016-10-05 |
| BORG, Caroline | Director | 2020-10-05 | 2021-09-30 |
| CARTER, Julia Mary | Director | 2024-01-24 | 2024-08-23 |
| COOPER, William James | Director | 2016-10-05 | 2017-11-30 |
| DESOUZA, Alexandra Sian | Director | 2022-05-17 | 2024-01-24 |
| FRICOT, Olivier Jean Yves | Director | 2022-05-17 | 2024-01-24 |
| LINGARD, Jason Robert | Director | 2020-10-05 | 2022-06-10 |
| LOVE, Craig John | Director | 2022-05-17 | 2024-01-24 |
| MCCARTIE, Paul | Director | 2015-08-03 | 2022-06-10 |
| ORD, Jonathan Nicholas | Director | 2024-01-24 | 2025-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lyceum Solar Finco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-27 | Active |
| Lyceum Solar Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-24 | Ceased 2024-12-27 |
| Lightsource Asset Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-24 | Ceased 2024-01-24 |
| Lightsource Renewable Energy Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-11-24 |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-23 | AP01 | officers | appoint person director company with name date |
| 2025-10-23 | AP01 | officers | appoint person director company with name date |
| 2025-10-23 | TM01 | officers | termination director company with name termination date |
| 2025-08-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-10 | AA | accounts | accounts with accounts type group |
| 2025-02-13 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-08 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-27 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-27 | SH20 | capital | legacy |
| 2024-12-27 | CAP-SS | insolvency | legacy |
| 2024-12-27 | RESOLUTIONS | resolution | resolution |
| 2024-12-27 | SH01 | capital | capital allotment shares |
| 2024-11-22 | CH01 | officers | change person director company with change date |
| 2024-11-13 | AA | accounts | accounts with accounts type group |
| 2024-08-23 | TM01 | officers | termination director company with name termination date |
| 2024-08-12 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.