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All Information about:
Name

Lyceum Kingpin 1 Limited
Address
First Floor
1 Finsbury Avenue
London
EC2M 2PF
VAT ID no VAT ID available
Company No. 09713766 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Lightsource Kingpin 1 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Lyceum Solar Limited Status: Active Notified: 24/01/2024 Companies House Number: 15284322 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 Lightsource Asset Holdings (Uk) Limited Status: Ceased Notified: 24/11/2017 Ceased: 24/01/2024 Companies House Number: 10853876 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 Lightsource Renewable Energy Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 09496737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Love, Craig John London, United Kingdom Status: Active Notified: 17/05/2022 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Ord, Jonathan Nicholas London, England Status: Active Notified: 24/01/2024 Occupation: Head Of Strategic Partnerships Role: Director Country of Residence: England Nationality: British
    Wood, Neil Anthony London, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Julia London, England Status: Ceased Notified: 24/01/2024 Ceased: 23/08/2024 Occupation: Deputy Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Desouza, Alexandra Sian London, England Status: Ceased Notified: 17/05/2022 Ceased: 24/01/2024 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fricot, Olivier Jean Yves London, England Status: Ceased Notified: 17/05/2022 Ceased: 24/01/2024 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Lyceum Kingpin 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09716229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •