LYCEUM KINGPIN 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-16 (in 3mo)
Last made up 2025-08-02
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- LYCEUM KINGPIN 1 LIMITED · parent
- Aashman Power Limited 100%
- Chittering Solar Limited 100%
- Ffos Las Solar Developments Limited 100%
- Howbery Solar Park Limited 100%
- Lora Solar Limited 100%
- Meri Power Limited 100%
- Nextpower Trevemper Limited 100%
- Palk Power Limited 100%
- Lyceum SPV 5 Limited 100%
- Lyceum SPV 26 Limited 100%
- Lyceum SPV 49 Limited 100%
- Lyceum SPV 69 Limited 100%
- Lyceum SPV 79 Limited 100%
- Shakti Power Limited 100%
- Sun and Soil Renewable 12 Limited 100%
- TGC Solar 106 Limited 100%
- Tuwale Power Limited 100%
- Lyceum Kingpin 3 Limited 100%
- Lyceum Radiate 2 Limited 100%
- Burnthouse Solar Limited 100%
- Donoma Power Limited 100%
- Gnowee Power Limited 100%
- Kala Power Limited 100%
- Manor Farm (Solar Power) Limited 100%
- MTS Trefinnick Solar Limited 100%
- Nima Power Limited 100%
- Pont Andrew Limited 100%
- Lyceum SPV 8 Limited 100%
- Lyceum SPV 32 Limited 100%
- Lyceum SPV 50 Limited 100%
- Lyceum SPV 76 Limited 100%
- Lyceum SPV 106 Limited 100%
- Sula Power Limited 100%
- TGC Solar 91 Limited 100%
- Tonatiuh Trading 1 Limited 100%
- Lyceum Kingpin 2 Limited 100%
- Lyceum Radiate 1 Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 4
- Officers appointed
- 2
- Officers resigned
- 1
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
Latest filed period vs the prior one