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LYCEUM SPV 10 LIMITED

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Company·GB·oo:GB-COH-07738988
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LYCEUM PUMBAA LIMITEDbeneficial owner 100%→LYCEUM SPV 10 LIMITED
  2. 1LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITEDbeneficial owner 100%→LYCEUM SPV 10 LIMITED
  3. 1LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITEDbeneficial owner 87.5%→LYCEUM SPV 10 LIMITED
  4. 2LYCEUM TIMON LIMITEDbeneficial owner 100%→LYCEUM PUMBAA LIMITED
  5. 2LIGHTSOURCE OPERATIONS 3 LIMITEDbeneficial owner 100%→LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
  6. 2LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITEDbeneficial owner 100%→LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
  7. 2LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITEDbeneficial owner 87.5%→LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
  8. 3LYCEUM NALA LIMITEDbeneficial owner 100%→LYCEUM TIMON LIMITED
  9. 3BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDbeneficial owner 50%→LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
  10. 3Mr Nicholas Thomson Boylebeneficial owner 50%→LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
  11. 3LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITEDbeneficial owner 100%→LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
  12. 3LIGHTSOURCE OPERATIONS 2 LIMITEDbeneficial owner 87.5%→LIGHTSOURCE OPERATIONS 3 LIMITED
  13. 4BP INTERNATIONAL LIMITEDbeneficial owner 100%→BP ALTERNATIVE ENERGY INVESTMENTS LIMITED
  14. 4LIGHTSOURCE ASSET HOLDINGS (UK) LIMITEDbeneficial owner 100%→LIGHTSOURCE OPERATIONS 2 LIMITED
  15. 4LIGHTSOURCE OPERATIONS 1 LIMITEDbeneficial owner 100%→LIGHTSOURCE OPERATIONS 2 LIMITED
  16. 4Nicholas Thomson Boylebeneficial owner 50%→LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED
  17. 4BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDbeneficial owner 100%→LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED
  18. 5LIGHTSOURCE HOLDINGS 2 LIMITEDbeneficial owner 100%→LIGHTSOURCE OPERATIONS 1 LIMITED
  19. 5LIGHTSOURCE ASSET HOLDINGS 3 LIMITEDbeneficial owner 100%→LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED
  20. 5LIGHTSOURCE HOLDINGS 1 LIMITEDbeneficial owner 100%→LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED
  21. 5LIGHTSOURCE HOLDINGS 1 LIMITEDbeneficial owner 87.5%→LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED
  22. 5LIGHTSOURCE ASSET HOLDINGS 3 LIMITEDbeneficial owner 87.5%→LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED
  23. 5BP P.L.C.beneficial owner 100%→BP INTERNATIONAL LIMITED
  24. 5BP P.L.C.beneficial owner 87.5%→BP INTERNATIONAL LIMITED
  25. 6LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITEDbeneficial owner 100%→LIGHTSOURCE HOLDINGS 1 LIMITED
  26. 6LIGHTSOURCE ASSET HOLDINGS 2 LIMITEDbeneficial owner 100%→LIGHTSOURCE ASSET HOLDINGS 3 LIMITED
  27. 6LIGHTSOURCE ASSET HOLDINGS 2 LIMITEDbeneficial owner 87.5%→LIGHTSOURCE ASSET HOLDINGS 3 LIMITED
  28. 6LIGHTSOURCE HOLDINGS 1 LIMITEDbeneficial owner 100%→LIGHTSOURCE HOLDINGS 2 LIMITED

Company profile· live · Companies House

Company no.
07738988
Status
active
Type
ltd
Incorporated
2011-08-12
Registered office
1st Floor 25 King Street, Bristol, BS1 4PB, United Kingdom
SIC
35110
Officers · 3 active
  • BURGESS, Benjamin Michael
    director · British · appt 2025-10-01
  • CARTER, Julia
    director · British · appt 2025-10-01
  • WOOD, Neil Anthony
    director · British · appt 2024-01-24
  • ARTHUR, Timothy(resigned)
    director · British · appt 2015-12-03
  • BOUTONNAT, Kareen Alexandra Patricia(resigned)
    director · French · appt 2017-12-05
  • BOUTONNAT, Kareen(resigned)
    director · French · appt 2014-03-28
  • CARTER, Julia Mary(resigned)
    director · British · appt 2024-01-24
  • COOPER, William James(resigned)
    director · British · appt 2016-10-05
  • FRICOT, Olivier Jean Yves(resigned)
    director · British · appt 2022-05-17
  • HARDIE, Ian David(resigned)
    director · British · appt 2015-12-03
  • HARDIE, Ian David(resigned)
    director · British · appt 2015-12-03
  • LEE, James Anthony(resigned)
    director · Australian · appt 2011-08-12
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.