Lyford Renewables Solar Limited

12390596

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE, NORWICH, NR7 0HR

Incorporated 07/01/2020

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

35110

Production of electricity

Officers

External Officer Limited

secretary · Since 07/01/2020

Also on 125 other boards

Mr Gurpreet Singh Gujral

director · Since 17/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 35 other boards

Mr Gustaf Patrick Schuler

director · Since 07/11/2024

DIRECTOR

GERMAN · UNITED KINGDOM · Age 43

Also on 32 other boards

Miss Bhavna Odedra

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 35 other boards

Persons with Significant Control

Lyford Renewables Limited

75–100% shares

75–100% votes

Appoint directors

C/O External Services Limited, Central House, 20 Central Avenue, Norwich, NR7 0HR

Reg: 08959040 · Uk Register Of Companies · Private Company Limited By Shares

Notified 07/01/2020

Former PSCs

Noviachp Limited

Ceased 10/05/2024

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 04/04/2025Registered 23/04/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS TRUSTEE

Created 29/05/2024Registered 30/05/2024Satisfied 31/03/2025