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Lyceum Radiate 2 Limited
Adresa
First Floor
1 Finsbury Avenue
London
England
EC2M 2PF
VAT ID (DIČ) no VAT ID available
Company No. 09122666 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)35110 Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lyceum Radiate 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08761378 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
    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, England 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
    Love, Craig John London, England Status: Ceased Notified: 17/05/2022 Ceased: 24/01/2024 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
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    gb-flag GB Howbery Solar Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 07488025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
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    gb-flag GB MTS Trefinnick Solar LTD Status: Active Notified: 06/04/2017 Companies House Number: 08096294 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 Nima Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 07447574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
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    gb-flag GB Palk Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 07447512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
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    gb-flag GB Shakti Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 07447080 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 Sula Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 07447573 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 TGC Solar 106 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07521286 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 TGC Solar 91 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07521274 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 Tuwale Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 07447518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •