Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Lyford Renewables Limited
- Incorporated
- 25 March 2014 (12 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- The Scalpel Jtc (UK) Limited18th Floor52 Lime StreetLondonEC3M 7AF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2026
Spanish
Born December 1977 (48)
Corporate Secretary · Appointed 29 May 2026
Director · Appointed 7 November 2024
German
Born July 1982 (44)
Director · Appointed 17 October 2024
British
Born June 1980 (46)
Officer history (10 former)
2 June 2026
2 June 2026
1 June 2026
29 May 2026
1 October 2025
5 June 2025
7 November 2024
7 November 2024
29 October 2024
17 October 2024
7 October 2024
5 September 2024
10 May 2024
10 May 2024
10 May 2024
10 May 2024
10 May 2024
31 March 2021
31 March 2021
24 February 2021
24 February 2021
29 March 2016
29 March 2016
25 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16102892
Holdings 1
Companies where Lyford Renewables Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
2 April 2025
Ceased Atrato Onsite Energy Holdco Limited — Owns 75–100% of shares
30 August 2017
Ceased Share Nominees Limited — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,420,910
- down £1,316,324 (48%)
- Cash
- £227,179
- down £325,086 (59%)
- Employees
- 2
- no change
- Debt Ratio
- 18%
- Current Ratio
- 5.5x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £9,922 |
| Current Assets | £1,723,567 |
| Debtors | £1,496,388 |
| Cash | £227,179 |
| Creditors (< 1 year) | £312,579 |
| Net Current Assets | £1,410,988 |
| Net Assets | £1,420,910 |
| Shareholder Funds | £1,420,910 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Accounts for a small company | 31 December 2025 |
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