# Paytherden Solar Farm Limited

## Details

- **Company number:** [12411145](https://find-and-update.company-information.service.gov.uk/company/12411145)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jan 2020
- **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) (48311 companies)


## Previous names

- Peradon Solar Farm Limited (until 27 Feb 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIEDKA, Marius | director | 18 Jul 2024 | 26 Jun 2026 |
| BURGESS, Benjamin Michael | director | 26 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£1,140,513 | £149,952 | 0 |
| 30 Jun 2024 | -£791,684 | £6,989 | 1 |



## Owned by

Paytherden Solar Farm Limited → [Lyceum Simba Holdco Limited](/company/16496475) → [Lyceum Simba Finco Limited](/company/16496005) → [Lyceum Solar Limited](/company/15284322) → [Glil Corporate Holdings 6 Limited](/company/15235159) → [Glil Infrastructure LLP](/company/OC399502)




## Directors' other companies

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



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