Lyford Renewables Solar Limited

Active12390596 Private limited company
Incorporated
7 January 2020 (6 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
The Scalpel Jtc (UK) Limited
18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

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
Also at Atrato Onsite Energy Holdco Limited, Finlight DG UK Ltd, Grange Solar Farm Limited · more companies
Spanish
Born December 1977 (48)
Corporate Secretary · Appointed 29 May 2026
Also at Eclaro International U.K. Limited, Pharmaspectra Group Ltd, Arc Bio Communications Limited · more companies
Director · Appointed 7 November 2024
Also at Rooftop Solar 2 Limited, Ges Solar3 Limited, A Shade Greener (F2) Ltd · more companies
German
Born July 1982 (44)
Director · Appointed 17 October 2024
Also at Ges Solar3 Limited, Rooftop Solar 2 Limited, A Shade Greener (F2) Ltd · more companies
British
Born June 1980 (46)
Officer history (10 former)
2 June 2026
Appointed Bermejo Cuesta, Miguel Angel as Director
2 June 2026
Resigned Odedra, Bhavna as Director
1 June 2026
Resigned External Officer Limited as Corporate Secretary
29 May 2026
Appointed Jtc (UK) Limited as Corporate Secretary
1 October 2025
Appointed Odedra, Bhavna as Director
5 June 2025
7 November 2024
Appointed Schuler, Gustaf Patrick as Director
7 November 2024
7 November 2024
Resigned Markham, Natalie as Director
29 October 2024
Resigned Townsend, Lara Emily as Director
17 October 2024
Appointed Gujral, Gurpreet Singh as Director
5 September 2024
Resigned Noble, Steven David as Director
10 May 2024
Appointed Markham, Natalie as Director
10 May 2024
Appointed Townsend, Lara Emily as Director
10 May 2024
Resigned Hunter, Kenneth George as Director
10 May 2024
Resigned King, Malcolm Anthony Wallace as Director
10 May 2024
Resigned French, Billy Anthony as Director
10 May 2024
Appointed Noble, Steven David as Director
1 October 2021
Appointed Hunter, Kenneth George as Director
31 March 2021
Appointed King, Malcolm Anthony Wallace as Director
31 March 2021
Resigned Villiers, Christopher Chris as Director
13 January 2020
Appointed French, Billy Anthony as Director
7 January 2020
Appointed Villiers, Christopher Chris as Director
7 January 2020
Appointed External Officer Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08959040
Former controllers (1)
10 May 2024
Ceased Noviachp Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a small company31 December 2025

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