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All Information about:

                        
Name

Lightsource Radiate 2 Limited

Address
33 Holborn
London
EC1N 2HT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Name Lyceum Radiate 2 Limited
Company Register Address First Floor
London
EC2M 2PF
Company No. 09122666 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lyceum Radiate 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08761378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Ord, Jonathan Nicholas London, England Status: Active Notified: 24/01/2024 Occupation: Head Of Strategic Partnerships Role: Director Country of Residence: England Nationality: British
    Wood, Neil Anthony London, England Status: Active Notified: 24/01/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Julia London, England Status: Ceased Notified: 24/01/2024 Ceased: 23/08/2024 Occupation: Deputy Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Desouza, Alexandra Sian London, England Status: Ceased Notified: 17/05/2022 Ceased: 24/01/2024 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fricot, Olivier Jean Yves London, England Status: Ceased Notified: 17/05/2022 Ceased: 24/01/2024 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Love, Craig John London, England Status: Ceased Notified: 17/05/2022 Ceased: 24/01/2024 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Gnowee Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 07447559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Howbery Solar Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 07488025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MTS Trefinnick Solar LTD Status: Active Notified: 06/04/2017 Companies House Number: 08096294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nima Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 07447574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Palk Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 07447512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shakti Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 07447080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sula Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 07447573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TGC Solar 106 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07521286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TGC Solar 91 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07521274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tuwale Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 07447518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors