LYFORD RENEWABLES LIMITED

Key Data

Status

Active

Company No.

08959040

Incorporation date

25/03/2014

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

04/06/2026

Appointment of Jtc (Uk) Limited as a secretary on 2026-05-29

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04/06/2026

Appointment of Mr Miguel Angel Bermejo Cuesta as a director on 2026-06-02

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04/06/2026

Termination of appointment of Bhavna Odedra as a director on 2026-06-02

View PDF (1 pages)

04/06/2026

Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to The Scalpel Jtc (Uk) Limited, 18th Floor 52 Lime Street London EC3M 7AF on 2026-06-04

View PDF (1 pages)

18/02/2026

Confirmation statement made on 2026-02-15 with updates

View PDF (4 pages)

16/10/2025

Appointment of Miss Bhavna Odedra as a director on 2025-10-01

View PDF (2 pages)

11/09/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

18/06/2025

Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 2025-06-05

View PDF (1 pages)

23/04/2025

Registration of charge 089590400002, created on 2025-04-04

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11/04/2025

Accounts for a small company made up to 2024-09-30

View PDF (7 pages)

03/04/2025

Cessation of Atrato Onsite Energy Holdco Limited as a person with significant control on 2025-04-02

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03/04/2025

Notification of Roof Uk Borrower Limited as a person with significant control on 2025-04-02

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31/03/2025

Satisfaction of charge 089590400001 in full

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19/02/2025

Confirmation statement made on 2025-02-15 with updates

View PDF (4 pages)

05/12/2024

Appointment of Mr Brett Johannes Theodorus Pieterse as a director on 2024-11-07

View PDF (2 pages)

05/12/2024

Appointment of Mr Gustaf Patrick Schuler as a director on 2024-11-07

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05/12/2024

Termination of appointment of Natalie Markham as a director on 2024-10-07

View PDF (1 pages)

30/10/2024

Termination of appointment of Lara Emily Townsend as a director on 2024-10-29

View PDF (1 pages)

25/10/2024

Appointment of Mr Gurpreet Singh Gujral as a director on 2024-10-17

View PDF (2 pages)

05/09/2024

Termination of appointment of Steven David Noble as a director on 2024-09-05

View PDF (1 pages)

05/06/2024

Memorandum and Articles of Association

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05/06/2024

Resolutions

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30/05/2024

Registration of charge 089590400001, created on 2024-05-29

View PDF (14 pages)

16/05/2024

Current accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

16/05/2024

Appointment of Ms Lara Emily Townsend as a director on 2024-05-10

View PDF (2 pages)

16/05/2024

Appointment of Ms Natalie Markham as a director on 2024-05-10

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16/05/2024

Withdrawal of a person with significant control statement on 2024-05-16

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16/05/2024

Termination of appointment of Malcolm Anthony Wallace King as a director on 2024-05-10

View PDF (1 pages)

16/05/2024

Notification of Atrato Onsite Energy Holdco Limited as a person with significant control on 2024-05-10

View PDF (2 pages)

16/05/2024

Appointment of Mr Steven David Noble as a director on 2024-05-10

View PDF (2 pages)

16/05/2024

Termination of appointment of Billy Anthony French as a director on 2024-05-10

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

21/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (7 pages)

11/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (0 pages)

05/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/02/2027

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LYFORD RENEWABLES LIMITED

LYFORD RENEWABLES LIMITED is an(a) Active company incorporated on 25/03/2014 with the registered office located at The Scalpel Jtc (Uk) Limited, 18th Floor, 52 Lime Street, London EC3M 7AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LYFORD RENEWABLES LIMITED?

LYFORD RENEWABLES LIMITED is currently Active. It was registered on 25/03/2014 .

Where is LYFORD RENEWABLES LIMITED located?

LYFORD RENEWABLES LIMITED is registered at The Scalpel Jtc (Uk) Limited, 18th Floor, 52 Lime Street, London EC3M 7AF.

What does LYFORD RENEWABLES LIMITED do?

LYFORD RENEWABLES LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for LYFORD RENEWABLES LIMITED?

The latest filing was on 04/06/2026: Appointment of Jtc (Uk) Limited as a secretary on 2026-05-29.