Lyceum Simba Limited
- Company number
- 09717336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2015
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Lightsource Simba 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 | |
| CARTER, Julia | Director | 1 Oct 2025 | |
| WOOD, Neil Anthony | Director | 24 Jan 2024 |
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 Asset Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2017 | 24 Jan 2024 |
| Lyceum Solar Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2024 | 27 Dec 2024 |
| Lyceum Solar Finco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Dec 2024 |
Accounts
Connections
Owned by
Lyceum Simba Limited → Lyceum Solar Finco Limited → Lyceum Solar Limited → Glil Corporate Holdings 6 Limited → Glil Infrastructure LLP → Local Pensions Partnership Investments Ltd
Controls
- Lyceum Nala Limited (09720324)
Directors’ other companies
- BURGESS, Benjamin Michael - Director at H7 Energy Limited
- BURGESS, Benjamin Michael - Director at Lyceum Spv 200 Limited
- BURGESS, Benjamin Michael - Director at Lora Solar Limited
- BURGESS, Benjamin Michael - Director at Lyceum Spv 76 Limited
- BURGESS, Benjamin Michael - Director at Tonatiuh Trading 1 Limited
- BURGESS, Benjamin Michael - Director at Lyceum Spv 115 Limited
- BURGESS, Benjamin Michael - Director at Bradenstoke Solar Park Limited
- BURGESS, Benjamin Michael - Director at Lyceum Spv 105 Limited
- BURGESS, Benjamin Michael - Director at Lyceum Spv 50 Limited
- BURGESS, Benjamin Michael - Director at Lyceum Spv 106 Limited
Companies at the same address
- 37 Downleaze Limited (07325890)
- 84 Pembroke Road Limited (05107996)
- Aashman Power Limited (07447165)
- Abbots Ann Farm Solar Park Limited (08264813)
- Aisling Renewables Ltd (12374982)
- Ar006 Gf Solar Limited (13383589)
- Ar108 Bolt Solar Farm Limited (13295263)
- Ashlawn Solar Limited (08269387)
- Berry Brothers (Tormarton) Limited (08212872)
- Best Of British (Bob) Hospitality Limited (11397149)