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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Hardie, Ian David
    Finance Manager born in June 1978
    Individual (197 offsprings)
    Officer
    2015-08-14 ~ 2016-11-07
    OF - Director → CIF 0
    Hardie, Ian David
    Director born in June 1978
    Individual (197 offsprings)
    2016-12-13 ~ 2022-09-12
    OF - Director → CIF 0
  • 2
    Paul, Asli Guner
    Company Director born in December 1983
    Individual (61 offsprings)
    Officer
    2022-05-17 ~ 2024-01-24
    OF - Director → CIF 0
  • 3
    Fricot, Olivier Jean Yves
    Company Director born in February 1973
    Individual (78 offsprings)
    Officer
    2022-05-17 ~ 2024-01-24
    OF - Director → CIF 0
  • 4
    Ord, Jonathan Nicholas
    Born in April 1983
    Individual (111 offsprings)
    Officer
    2024-01-24 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Mccartie, Paul
    Structured Finance Manager born in February 1976
    Individual (279 offsprings)
    Officer
    2015-08-14 ~ 2022-06-10
    OF - Director → CIF 0
  • 6
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (296 offsprings)
    Officer
    2016-11-07 ~ 2024-01-24
    OF - Director → CIF 0
  • 7
    Carter, Julia
    Born in December 1991
    Individual (90 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Carter, Julia Mary
    Deputy Portfolio Manager born in December 1991
    Individual (90 offsprings)
    Officer
    2024-01-24 ~ 2024-08-23
    OF - Director → CIF 0
  • 8
    Burgess, Benjamin Michael
    Born in July 1982
    Individual (159 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Lingard, Jason Robert
    Born in April 1970
    Individual (79 offsprings)
    Officer
    2022-05-17 ~ 2024-01-24
    OF - Director → CIF 0
  • 10
    Wood, Neil Anthony
    Born in December 1980
    Individual (273 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 11
    LIGHTSOURCE VIKING 2 LIMITED
    09210906 09210825... (more)
    7th Floor, 33 Holborn, London, England
    Active Corporate (7 parents, 29 offsprings)
    Person with significant control
    2016-11-10 ~ 2017-05-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED - now
    LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED
    - 2019-04-01 08945965 09723240
    LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
    7th Floor, 33 Holborn, London, England
    Active Corporate (18 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    LYCEUM PUMBAA LIMITED
    - now 09751219
    LIGHTSOURCE PUMBAA LIMITED - 2024-02-05 09751219
    1st Floor, 25 King Street, Bristol, United Kingdom
    Active Corporate (13 parents, 30 offsprings)
    Person with significant control
    2017-05-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LYCEUM SPV 224 LIMITED

Period: 2024-02-05 ~ now
Company number: 09733113
Registered names
LYCEUM SPV 224 LIMITED - now 07957116... (more)
LIGHTSOURCE SPV 224 LIMITED - 2024-02-05 08943830... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • LYCEUM SPV 224 LIMITED
    Info
    LIGHTSOURCE SPV 224 LIMITED - 2024-02-05
    Registered number 09733113
    1st Floor 25 King Street, Bristol BS1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2015-08-14 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • LYCEUM SPV 224 LIMITED
    S
    Registered number 09733113
    1st Floor, 25 King Street, Bristol, United Kingdom, BS1 4PB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BODMIN SOLAR LIMITED
    07835461
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2017-01-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    H7 ENERGY LIMITED
    08735257 08325143... (more)
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2017-02-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    THAMES ELECTRICITY LIMITED
    - now 07593758
    TWGBS1 LIMITED - 2012-02-29
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2017-01-05 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.