# Lucion Group Limited

## Details

- **Company number:** [09476425](https://find-and-update.company-information.service.gov.uk/company/09476425)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 2015
- **Registered office:** UNIT 5 ABBOTS PARK, PRESTON BROOK, RUNCORN, WA7 3GH
- **Nature of business:** [74901](/sic/74901) Environmental consulting activities
- **Corporate group:** [Clinatol Investments Limited](/group/143) (238 companies)


## Previous names

- Lucion Services Limited (until 11 Jan 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATTERSON, Robert Edmund William | director | 22 Dec 2017 | 31 Jul 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Jedi Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 20 May 2019 |  |
| Dr Patrick Alexander Joseph Morton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 20 May 2019 |
| Mr Charles Edmund Pickles | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 20 May 2019 |




## Owned by

Lucion Group Limited → [Project Jedi Bidco Limited](/company/11816420) → [Project Jedi Topco Limited](/company/11814611) → [Palatine Gp Iii LLP](/company/OC412192) → [Palatine Ii Scots (Gp) Limited](/company/SC412744) → [Palatine Private Equity LLP](/company/OC315480)



## Controls

- [Lucion Civils Limited](/company/11311801) (11311801)
- [Lucion Consulting Limited](/company/06273799) (06273799)
- [Lucion Delta-Simons Ltd](/company/04786034) (04786034)
- [Lucion Environmental Limited](/company/13847661) (13847661)
- [Lucion Services Limited](/company/06495874) (06495874)
- [Nexgen Risk Management Software Limited](/company/10687324) (10687324)




## Companies at the same address

- [Lucion Delta-Simons Ltd](/company/04786034) (04786034)
- [Lucion Services Limited](/company/06495874) (06495874)
- [Lucion Survey Ltd](/company/02593046) (02593046)
- [Project Jedi Bidco Limited](/company/11816420) (11816420)
- [Project Jedi Topco Limited](/company/11814611) (11814611)