Lyceum Spv 54 Limited
- Company number
- 07957116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2012
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Lightsource Spv 54 Limited (until 5 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORD, Jonathan Nicholas | Director | 24 Jan 2024 | 1 Oct 2025 |
| BURGESS, Benjamin Michael | Director | 1 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lightsource Renewable Energy Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Nov 2017 |
| Lightsource Holdings 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2017 | 29 Oct 2019 |
| Lyceum Pumbaa Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 30 Apr 2018 | - |
| 30 Apr 2017 | - |
| 30 Apr 2016 | - |
| 28 Feb 2015 | - |
| 28 Feb 2014 | - |
| 28 Feb 2013 Dormant | £0 |
Connections
Owned by
Lyceum Spv 54 Limited → Lyceum Pumbaa Limited → Lyceum Timon Limited → Lyceum Nala Limited → Lyceum Simba Limited → Lyceum Solar Finco Limited
Directors’ other companies
- BURGESS, Benjamin Michael - Director at Bradenstoke Solar Park Limited
- BURGESS, Benjamin Michael - Director at Lyceum Spv 105 Limited
- BURGESS, Benjamin Michael - Director at Lora Solar Limited
- BURGESS, Benjamin Michael - Director at Lyceum Spv 32 Limited
- BURGESS, Benjamin Michael - Director at Lyceum Spv 50 Limited
- BURGESS, Benjamin Michael - Director at Lyceum Spv 76 Limited
- BURGESS, Benjamin Michael - Director at H7 Energy Limited
- BURGESS, Benjamin Michael - Director at Tonatiuh Trading 1 Limited
- BURGESS, Benjamin Michael - Director at Lyceum Spv 115 Limited
- BURGESS, Benjamin Michael - Director at Lyceum Timon Limited
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