Introduction
Watch Company
L
LYFORD RENEWABLES LIMITED
LYFORD RENEWABLES LIMITED is an active company incorporated on 25 March 2014 with the registered office located in Norwich. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. LYFORD RENEWABLES LIMITED was registered 11 years ago.(SIC: 35110)
Status
active
Active since 11 years ago
Company No
08959040
LTD Company
Age
11 Years
Incorporated 25 March 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 April 2023 - 30 September 2024(19 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich, NR7 0HR,
Previous Addresses
C/O External Services Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN England
From: 12 April 2016To: 5 September 2019
Pond House Lyford Wantage Oxfordshire OX12 0EF England
From: 6 December 2015To: 12 April 2016
31-33 High Holborn London WC1V 6AX England
From: 10 April 2015To: 6 December 2015
Pond House Lyford Wantage Oxfordshire OX12 0EF
From: 25 March 2014To: 10 April 2015
25 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Funding Round
Apr 16
Capital Allotment Shares
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
1
Funding
18
Officers
2
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
EXTERNAL OFFICER LIMITED
ActiveBeeston Lane, NorwichNR10 3TN
Corporate secretary
Appointed 29 Mar 2016
EXTERNAL OFFICER LIMITED
Beeston Lane, NorwichNR10 3TN
Corporate secretary
29 Mar 2016
Active
GUJRAL, Gurpreet Singh
Active20 Central Avenue, NorwichNR7 0HR
Born June 1980
Director
Appointed 17 Oct 2024
GUJRAL, Gurpreet Singh
20 Central Avenue, NorwichNR7 0HR
Born June 1980
Director
17 Oct 2024
Active
ODEDRA, Bhavna
Active20 Central Avenue, NorwichNR7 0HR
Born July 1987
Director
Appointed 01 Oct 2025
ODEDRA, Bhavna
20 Central Avenue, NorwichNR7 0HR
Born July 1987
Director
01 Oct 2025
Active
SCHULER, Gustaf Patrick
Active20 Central Avenue, NorwichNR7 0HR
Born July 1982
Director
Appointed 07 Nov 2024
SCHULER, Gustaf Patrick
20 Central Avenue, NorwichNR7 0HR
Born July 1982
Director
07 Nov 2024
Active
CAIRNS, Luke Sebastian
Resigned20 Central Avenue, NorwichNR7 0HR
Born May 1978
Director
Appointed 29 Mar 2016
Resigned 24 Feb 2021
CAIRNS, Luke Sebastian
20 Central Avenue, NorwichNR7 0HR
Born May 1978
Director
29 Mar 2016
Resigned 24 Feb 2021
Resigned
FRENCH, Billy Anthony
Resigned20 Central Avenue, NorwichNR7 0HR
Born September 1976
Director
Appointed 24 Feb 2021
Resigned 10 May 2024
FRENCH, Billy Anthony
20 Central Avenue, NorwichNR7 0HR
Born September 1976
Director
24 Feb 2021
Resigned 10 May 2024
Resigned
KING, Malcolm Anthony Wallace
ResignedSmith Square, LondonSW1P 3HZ
Born November 1975
Director
Appointed 31 Mar 2021
Resigned 10 May 2024
KING, Malcolm Anthony Wallace
Smith Square, LondonSW1P 3HZ
Born November 1975
Director
31 Mar 2021
Resigned 10 May 2024
Resigned
MARKHAM, Natalie
ResignedKing William Street, LondonEC4N 7AF
Born October 1973
Director
Appointed 10 May 2024
Resigned 07 Oct 2024
MARKHAM, Natalie
King William Street, LondonEC4N 7AF
Born October 1973
Director
10 May 2024
Resigned 07 Oct 2024
Resigned
NOBLE, Steven David
ResignedKing William Street, LondonEC4N 7AF
Born October 1978
Director
Appointed 10 May 2024
Resigned 05 Sept 2024
NOBLE, Steven David
King William Street, LondonEC4N 7AF
Born October 1978
Director
10 May 2024
Resigned 05 Sept 2024
Resigned
PIETERSE, Brett Johannes Theodorus
Resigned20 Central Avenue, NorwichNR7 0HR
Born September 1975
Director
Appointed 07 Nov 2024
Resigned 05 Jun 2025
PIETERSE, Brett Johannes Theodorus
20 Central Avenue, NorwichNR7 0HR
Born September 1975
Director
07 Nov 2024
Resigned 05 Jun 2025
Resigned
TOWNSEND, Lara Emily
ResignedKing William Street, LondonEC4N 7AF
Born July 1977
Director
Appointed 10 May 2024
Resigned 29 Oct 2024
TOWNSEND, Lara Emily
King William Street, LondonEC4N 7AF
Born July 1977
Director
10 May 2024
Resigned 29 Oct 2024
Resigned
VILLIERS, Christopher Chris
Resigned18 Smith Square, LondonSW1P 3HZ
Born January 1976
Director
Appointed 25 Mar 2014
Resigned 31 Mar 2021
VILLIERS, Christopher Chris
18 Smith Square, LondonSW1P 3HZ
Born January 1976
Director
25 Mar 2014
Resigned 31 Mar 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Roof Uk Borrower Limited
Active18th Floor, LondonEC3M 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2025
Roof Uk Borrower Limited
18th Floor, LondonEC3M 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2025
Active
King William Street, LondonEC4N 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2024
Ceased 02 Apr 2025
Atrato Onsite Energy Holdco Limited
King William Street, LondonEC4N 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2024
Ceased 02 Apr 2025
Ceased
Share Nominees Limited
CeasedOxford Road, AylesburyHP21 8SZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 30 Aug 2017
Share Nominees Limited
Oxford Road, AylesburyHP21 8SZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 30 Aug 2017
Ceased
Filing History
62
Description
Type
Date Filed
Document
11 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
23 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2025
3 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2025
3 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
16 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2024
16 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2019
5 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2019
30 August 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 August 2017
30 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2017
12 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2016
12 April 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 April 2016
6 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2015
10 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2015