---
title: "LYCEUM SPV 40 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7e017a3-6164-548b-8a02-c12cd7089ae9
json: https://whiteintel.dev/api/public/dossier/a7e017a3-6164-548b-8a02-c12cd7089ae9
identifier: oo:GB-COH-07743913
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LYCEUM SPV 40 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07743913`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a7e017a3-6164-548b-8a02-c12cd7089ae9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7e017a3-6164-548b-8a02-c12cd7089ae9  

## Ownership & control

### Owners / controllers

- **LIGHTSOURCE HOLDINGS 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4c11ec9-b957-52a2-9ac1-92dc56724c19
- **LYCEUM PUMBAA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/818de198-1e81-59a6-acab-7f7d95595986
- **LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc259d00-98db-51c7-af57-588744947579
- **LIGHTSOURCE HOLDINGS 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4c11ec9-b957-52a2-9ac1-92dc56724c19
- **LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc259d00-98db-51c7-af57-588744947579
- **LYCEUM PUMBAA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/818de198-1e81-59a6-acab-7f7d95595986

### UBO chain (walk to the ultimate owner)

A **66-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07743913`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-08-17
- **Registered office:** 1st Floor 25 King Street, Bristol, BS1 4PB, United Kingdom
- **SIC:** 35110

### Officers

- BURGESS, Benjamin Michael — director · British · appointed 2025-10-01
- CARTER, Julia — director · British · appointed 2025-10-01
- WOOD, Neil Anthony — director · British · appointed 2024-01-24
- BOUTONNAT, Kareen Alexandra Patricia — director · French · appointed 2014-03-28 · resigned 2022-06-10
- CARTER, Julia Mary — director · British · appointed 2024-01-24 · resigned 2024-08-23
- FRICOT, Olivier Jean Yves — director · British · appointed 2022-05-17 · resigned 2024-01-24
- HARDIE, Ian David — director · British · appointed 2019-03-04 · resigned 2022-06-20
- LEE, James Anthony — director · Australian · appointed 2011-08-17 · resigned 2014-03-28
- LINGARD, Jason Robert — director · British · appointed 2022-05-17 · resigned 2024-01-24
- MCCARTIE, Paul — director · British · appointed 2020-06-11 · resigned 2022-06-10
- ORD, Jonathan Nicholas — director · British · appointed 2024-01-24 · resigned 2025-10-01
- PAUL, Asli Guner — director · British · appointed 2022-05-17 · resigned 2024-01-24
- TURNER, Mark — director · British · appointed 2011-08-17 · resigned 2019-03-04

### Beneficial owners (Persons with Significant Control)

- [Lyceum Pumbaa Limited](https://whiteintel.dev/entity/818de198-1e81-59a6-acab-7f7d95595986) — 75–100% shares · corporate PSC · United Kingdom — since 2019-03-21
- [Lightsource Holdings 3 Limited](https://whiteintel.dev/entity/a4c11ec9-b957-52a2-9ac1-92dc56724c19) — 75–100% shares · corporate PSC · England — ceased 2019-03-21
- [Lightsource Renewable Energy Holdings Limited](https://whiteintel.dev/entity/bc259d00-98db-51c7-af57-588744947579) — 75–100% shares · corporate PSC · England — ceased 2017-11-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07743913
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07743913

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LYCEUM SPV 40 LIMITED**. Human view: https://whiteintel.dev/entity/a7e017a3-6164-548b-8a02-c12cd7089ae9 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7e017a3-6164-548b-8a02-c12cd7089ae9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._