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Lyford Renewables Limited

Lyford Renewables Limited is an active company incorporated on 25 March 2014 with the registered office located in Norwich, Norfolk. Lyford Renewables Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
08959040
Private limited company
Age
11 years
Incorporated 25 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O External Services Limited, Central House 20 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British,south African • Lives in UK • Born in Sep 1975
Director • Coo • British • Lives in UK • Born in Jul 1977
Director • German • Lives in England • Born in Jul 1982
Director • Investment Management • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Mylor Limited
Bhavna Odedra, Steven David Noble, and 6 more are mutual people.
Active
Lyford Renewables Solar Limited
Bhavna Odedra, Steven David Noble, and 6 more are mutual people.
Active
A Shade Greener (F2) Ltd
Steven David Noble, Lara Emily Townsend, and 5 more are mutual people.
Active
HGPE ASG Assetco Limited
Steven David Noble, Lara Emily Townsend, and 5 more are mutual people.
Active
Emdc Solar Limited
Steven David Noble, Lara Emily Townsend, and 5 more are mutual people.
Active
HGPE Steel Limited
Steven David Noble, Lara Emily Townsend, and 5 more are mutual people.
Active
HGPE Steel Nominee Limited
Steven David Noble, Lara Emily Townsend, and 5 more are mutual people.
Active
NCH Solar1 Limited
Steven David Noble, Lara Emily Townsend, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£79.57K
Increased by £69.78K (+712%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£2.28M
Increased by £846.27K (+59%)
Total Liabilities
-£1.05M
Increased by £888.34K (+539%)
Net Assets
£1.23M
Decreased by £42.07K (-3%)
Debt Ratio (%)
46%
Increased by 34.67% (+302%)
Latest Activity
Miss Bhavna Odedra Appointed
21 Days Ago on 1 Oct 2025
Accounting Period Extended
1 Month Ago on 11 Sep 2025
Brett Johannes Theodorus Pieterse Resigned
4 Months Ago on 5 Jun 2025
Small Accounts Submitted
6 Months Ago on 11 Apr 2025
New Charge Registered
6 Months Ago on 4 Apr 2025
Atrato Onsite Energy Holdco Limited (PSC) Resigned
6 Months Ago on 2 Apr 2025
Roof Uk Borrower Limited (PSC) Appointed
6 Months Ago on 2 Apr 2025
Charge Satisfied
6 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Natalie Markham Resigned
1 Year Ago on 7 Oct 2024
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Documents
Appointment of Miss Bhavna Odedra as a director on 1 October 2025
Submitted on 16 Oct 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 11 Sep 2025
Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 5 June 2025
Submitted on 18 Jun 2025
Registration of charge 089590400002, created on 4 April 2025
Submitted on 23 Apr 2025
Accounts for a small company made up to 30 September 2024
Submitted on 11 Apr 2025
Notification of Roof Uk Borrower Limited as a person with significant control on 2 April 2025
Submitted on 3 Apr 2025
Cessation of Atrato Onsite Energy Holdco Limited as a person with significant control on 2 April 2025
Submitted on 3 Apr 2025
Satisfaction of charge 089590400001 in full
Submitted on 31 Mar 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 19 Feb 2025
Termination of appointment of Natalie Markham as a director on 7 October 2024
Submitted on 5 Dec 2024
Repayment History
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