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All Information about:

                        
Name

Lyford Renewables Limited

Address
Central House
20 Central Avenue
St. Andrews Business Park
Norwich
NR7 0HR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 September 2016
End of VAT Registration
26 July 2024
Company No. 08959040 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
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)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Atrato Onsite Energy Holdco Limited Status: Active Notified: 10/05/2024 Companies House Number: 13659533 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 Share Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2017 Companies House Number: 02476691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (10)

    Source: Companies House
    External Officer Limited, Spixworth, Norwich, England Status: Active Notified: 29/03/2016 Role: Secretary
    Gujral, Gurpreet Singh St Andrews Business Park, Norwich, England Status: Active Notified: 17/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    King, Malcolm Anthony Wallace London, England Status: Active Notified: 31/03/2021 Date of Birth: 11/1975 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British,South African
    Pieterse, Brett Johannes Theodorus St Andrews Business Park, Norwich, England Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,South African
    Schuler, Gustaf Patrick St Andrews Business Park, Norwich, England Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    French, Billy Anthony St Andrews Business Park, Norwich, England Status: Ceased Notified: 24/02/2021 Ceased: 10/05/2024 Date of Birth: 09/1976 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    King, Malcolm Anthony Wallace, Dr London, England Status: Ceased Notified: 31/03/2021 Ceased: 10/05/2024 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: South African,British
    Markham, Natalie London, United Kingdom Status: Ceased Notified: 10/05/2024 Ceased: 07/10/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Noble, Steven David London, United Kingdom Status: Ceased Notified: 10/05/2024 Ceased: 05/09/2024 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
    Townsend, Lara Emily London, United Kingdom Status: Ceased Notified: 10/05/2024 Ceased: 29/10/2024 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Lyford Renewables Solar Limited Status: Active Notified: 07/01/2020 Companies House Number: 12390596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors