Paytherden Solar Farm Limited
- Company number
- 12411145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2020
- Nature of business
- Production of electricity
- Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Previous names
- Peradon Solar Farm Limited (until 27 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, Benjamin Michael | Director | 26 Jun 2026 | |
| BIEDKA, Marius | Director | 18 Jul 2024 | 26 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lyceum Simba Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2026 | |
| New Road Solar Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2020 | 26 Jun 2026 |
| Lightrock Power Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jan 2020 | 5 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£1,140,513 | £149,952 | 0 |
| 30 Jun 2024 | -£791,684 | £6,989 | 1 |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
Connections
Owned by
Paytherden Solar Farm Limited → Lyceum Simba Holdco Limited → Lyceum Simba Finco Limited → Lyceum Solar Limited → Glil Corporate Holdings 6 Limited → Glil Infrastructure LLP
Directors’ other companies
- BURGESS, Benjamin Michael - Director at Lyceum Spv 105 Limited
- BURGESS, Benjamin Michael - Director at Lora Solar Limited
- BURGESS, Benjamin Michael - Director at Lyceum Spv 50 Limited
- BURGESS, Benjamin Michael - Director at Lyceum Spv 76 Limited
- BURGESS, Benjamin Michael - Director at Lyceum Spv 115 Limited
- BURGESS, Benjamin Michael - Director at Lyceum Spv 200 Limited
- BURGESS, Benjamin Michael - Director at Lyceum Spv 106 Limited
- BURGESS, Benjamin Michael - Director at Frogs Loke Solar Ltd
- BURGESS, Benjamin Michael - Director at Lyceum Simba Finco Limited
- BURGESS, Benjamin Michael - Director at Bradenstoke Solar Park Limited
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