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All Information about:

                        
Name

Lyford Renewables Solar Limited

Address
Central House 20 Central Av
St Andrews Business Park
Norwich
Norfolk
NR7 0HR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 January 2020
End of VAT Registration
23 October 2024
Company No. 12390596 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 Lyford Renewables Limited Status: Active Notified: 07/01/2020 Companies House Number: 08959040 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 Noviachp Limited Status: Ceased Notified: 17/02/2020 Ceased: 10/05/2024 Companies House Number: 09926277 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    External Officer Limited, Spixworth, Norwich, United Kingdom Status: Active Notified: 07/01/2020 Role: Secretary
    Gujral, Gurpreet Singh St Andrews Business Park, Norwich, United Kingdom 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
    Markham, Natalie London, United Kingdom Status: Active Notified: 10/05/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    French, Billy Anthony St Andrews Business Park, Norwich, United Kingdom Status: Ceased Notified: 13/01/2020 Ceased: 10/05/2024 Date of Birth: 09/1976 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Hunter, Kenneth George St Andrews Business Park, Norwich, United Kingdom Status: Ceased Notified: 01/10/2021 Ceased: 10/05/2024 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: Scotland 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: 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