Lyceum Spv 40 Limited
Production of electricity · Bristol
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLyceum Pumbaa LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-21 · No cessation recorded
Source record 151386494Show 2 ceased records
Lightsource Holdings 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-24 · Ceased 2019-03-21
Source record 164209545Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-11-24
Source record 162468792People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
JC
Julia Mary CarterResigned director
Resigned 2024-01-24 · Deputy Portfolio Manager
JO
Jonathan OrdResigned director
Resigned 2024-01-24 · 1 yr · Head Of Strategic Partnerships
AP
Asli PaulResigned director
Resigned 2022-05-17 · 1 yr · Company Director
OF
Olivier FricotResigned director
Resigned 2022-05-17 · 1 yr · Company Director
JL
Jason LingardResigned director
Resigned 2022-05-17 · 1 yr · Company Director
PM
Paul MccartieResigned director
Resigned 2020-06-11 · 1 yr · Director
IH
Ian HardieResigned director
Resigned 2019-03-04 · 3 yrs · Director
KB
Kareen BoutonnatResigned director
Resigned 2014-03-28 · 8 yrs · Managing Director
MT
Mark TurnerResigned director
Resigned 2011-08-17 · 7 yrs · Director
JL
James LeeResigned director
Resigned 2011-08-17 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active