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Companies/09713766

Lyceum Kingpin 1 Limited

Production of electricity · 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 · 3 ceased
Lyceum Solar Finco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-27 · No cessation recorded

Source record 120084321
Show 3 ceased records
Lyceum Solar LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-24 · Ceased 2024-12-27

Source record 114869719
Lightsource Asset Holdings (Uk) 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 2024-01-24

Source record 113818598
Lightsource Renewable Energy Holdings 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 2017-11-24

Source record 105905547

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 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 11 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
AD
Alexandra DesouzaResigned director
Resigned 2022-05-17 · 1 yr · Company Director
OF
Olivier FricotResigned director
Resigned 2022-05-17 · 1 yr · Company Director
CL
Craig LoveResigned director
Resigned 2022-05-17 · 1 yr · Company Director
CB
Caroline BorgResigned director
Resigned 2020-10-05 · Director
JL
Jason LingardResigned director
Resigned 2020-10-05 · 1 yr · Director
AA
Adele AraResigned director
Resigned 2017-12-01 · 2 yrs · Director
WC
William CooperResigned director
Resigned 2016-10-05 · 1 yr · Director
PM
Paul MccartieResigned director
Resigned 2015-08-03 · 6 yrs · Structured Finance Director
TA
Timothy ArthurResigned director
Resigned 2015-08-03 · 1 yr · Cfo

Board profile

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