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Companies/09420148

Sel Pv 09 Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Lyceum Pumbaa LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-18 · No cessation recorded

Source record 127136161
Show 6 ceased records
Lightsource Spv 286 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-11 · Ceased 2019-07-18

Source record 123390410
Ri Income Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-04 · Ceased 2019-01-11

Source record 134738174
Lightsource Spv 286 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-21 · Ceased 2018-05-04

Source record 123336357
Mytilineos Holdings S.A.Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-07-06 · Ceased 2017-11-21

Source record 134592483
Metka Industrial Construction S.A.Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-12-23 · Ceased 2017-07-06

Source record 130740103
Selettra Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-12-23

Source record 130740102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
JC
Julia CarterCurrent director
Appointed 2025-10-01 · 1 yr · Portfolio Manager
+67 others
BB
Benjamin BurgessCurrent director
Appointed 2025-10-01 · 1 yr · Director
+88 others
NW
Neil WoodCurrent director
Appointed 2024-01-24 · 2 yrs · Investment Director
+266 others
Show 16 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
KB
Kareen BoutonnatResigned director
Resigned 2019-01-11 · 3 yrs · Director
PM
Paul MccartieResigned director
Resigned 2019-01-11 · 3 yrs · Director
IH
Ian HardieResigned director
Resigned 2019-01-11 · 3 yrs · Director
PO
Patrick O KaneResigned director
Resigned 2018-05-04 · Technical Director
ST
Stephane TetotResigned director
Resigned 2018-05-04 · Financier
EP
Eleftherios PliakosResigned director
Resigned 2016-12-23 · Director
PS
Paul SmithResigned director
Resigned 2016-12-23 · Director
FP
Francesco PaceResigned director
Resigned 2015-02-03 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active