# Mauxhall Farm Energy Park Limited

## Details

- **Company number:** [13533472](https://find-and-update.company-information.service.gov.uk/company/13533472)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2021
- **Registered office:** 2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, RH6 0PA
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORD, Jonathan Nicholas | director | 21 Aug 2025 | 1 Oct 2025 |
| BURGESS, Benjamin Michael | director | 1 Oct 2025 |  |
| CARTER, Julia Mary | director | 21 Aug 2025 |  |
| WOOD, Neil Anthony | director | 27 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| New Road Solar Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 27 Jul 2021 | 21 Aug 2025 |
| Lyceum Simba Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Aug 2025 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £2,528,178 | -£4,716,748 | £1,943,236 | 0 |
| 30 Jun 2024 | - | -£2,640,919 | £150,804 | 1 |



## Owned by

Mauxhall Farm Energy Park 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 [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)



## Companies at the same address

- [04848100 Ltd](/company/04848100) (04848100)
- [Baltea LLP](/company/OC326334) (OC326334)
- [Bradenstoke Solar Park Limited](/company/09296507) (09296507)
- [David Dein Consultancy Limited](/company/09813873) (09813873)
- [Frogs Loke Solar Ltd](/company/09479785) (09479785)
- [Fujitsu Consulting Limited](/company/04369112) (04369112)
- [ICL Agencies UK Limited](/company/04371745) (04371745)
- [Lance Homes Limited](/company/04917344) (04917344)
- [Lyceum Simba Finco Limited](/company/16496005) (16496005)
- [Lyceum Simba Holdco Limited](/company/16496475) (16496475)



