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Nom	Lyceum Radiate 1 Limited
Adresse	First Floor 1 Finsbury Avenue London EC2M 2PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08761378 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	Lightsource Radiate 1 Limited Lightsource SPV 122 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Lyceum Kingpin 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09753381 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, United Kingdom 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 (1)

Lyceum Radiate 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09122666 Nature of Control