# Lyceum Kingpin 1 Limited

## Details

- **Company number:** [09713766](https://find-and-update.company-information.service.gov.uk/company/09713766)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2015
- **Registered office:** 1ST FLOOR, 25 KING STREET, BRISTOL, BS1 4PB
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- Lightsource Kingpin 1 Limited (until 5 Feb 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORD, Jonathan Nicholas | director | 24 Jan 2024 | 1 Oct 2025 |
| BURGESS, Benjamin Michael | director | 1 Oct 2025 |  |
| CARTER, Julia | director | 1 Oct 2025 |  |
| WOOD, Neil Anthony | director | 24 Jan 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lightsource Renewable Energy Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 24 Nov 2017 |
| Lightsource Asset Holdings (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Nov 2017 | 24 Jan 2024 |
| Lyceum Solar Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jan 2024 | 27 Dec 2024 |
| Lyceum Solar Finco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Dec 2024 |  |




## Owned by

Lyceum Kingpin 1 Limited → [Lyceum Solar Finco Limited](/company/15838356) → [Lyceum Solar Limited](/company/15284322) → [Glil Corporate Holdings 6 Limited](/company/15235159) → [Glil Infrastructure LLP](/company/OC399502) → [Local Pensions Partnership Investments Ltd](/company/09835244)



## Controls

- [Lyceum Kingpin 2 Limited](/company/09716229) (09716229)



## Directors' other companies

- [BURGESS, Benjamin Michael](/person/5553012) - director at [H7 Energy Limited](/company/08735257)
- [BURGESS, Benjamin Michael](/person/5553012) - director at [Lyceum Spv 200 Limited](/company/08942946)
- [BURGESS, Benjamin Michael](/person/5553012) - director at [Lora Solar Limited](/company/07932140)
- [BURGESS, Benjamin Michael](/person/5553012) - director at [Lyceum Spv 76 Limited](/company/07985119)
- [BURGESS, Benjamin Michael](/person/5553012) - director at [Tonatiuh Trading 1 Limited](/company/07367379)
- [BURGESS, Benjamin Michael](/person/5553012) - director at [Lyceum Spv 115 Limited](/company/08760285)
- [BURGESS, Benjamin Michael](/person/5553012) - director at [Bradenstoke Solar Park Limited](/company/09296507)
- [BURGESS, Benjamin Michael](/person/5553012) - director at [Lyceum Spv 105 Limited](/company/08752601)
- [BURGESS, Benjamin Michael](/person/5553012) - director at [Lyceum Spv 50 Limited](/company/07957055)
- [BURGESS, Benjamin Michael](/person/5553012) - director at [Lyceum Spv 106 Limited](/company/08752608)



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