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Nom

Lyceum Solar Limited

Adresse
First Floor
1 Finsbury Avenue
London
EC2M 2PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15284322 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé14 novembre 2023
Activité (Code NAF)35110 - Production d'électricité
64205 - Activités des sociétés holding
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Glil Corporate Holdings 6 Limited Status: Active Notified: 14/11/2023 Companies House Number: 15235159 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB New Road Solar 4 Limited Status: Active Notified: 04/09/2024 Companies House Number: 15283260 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Ord, Jonathan Nicholas London, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Head Of Strategic Partnerships Role: Director Country of Residence: England Nationality: British
    Williamson, Jeremy London, United Kingdom Status: Active Notified: 08/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Neil Anthony London, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Julia London, United Kingdom Status: Ceased Notified: 14/11/2023 Ceased: 23/08/2024 Occupation: Deputy Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Lyceum Kingpin 1 Limited Status: Active Notified: 24/01/2024 Companies House Number: 09713766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lyceum Simba Limited Status: Active Notified: 24/01/2024 Companies House Number: 09717336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors