Menna Overview
Here’s a quick overview of LYFORD RENEWABLES LIMITED 👀 — a London based business that started in 2014.
LYFORD RENEWABLES LIMITED
- Company statusactive
- Company No08959040
- Age12 years 4 months Incorporated 25 March 2014
- Officers4
Address
The Scalpel Jtc (Uk) Limited, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
LYFORD RENEWABLES LIMITED is an active company incorporated on 25 March 2014 and based in London, England. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 04 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 18 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Change Account Reference Date Company Current Extended
10 Months Ago on 11 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Memorandum Articles
2 Years Ago on 05 Jun 2024
Resolution
2 Years Ago on 05 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 May 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JTC (UK) LIMITED | corporate secretary | 29 May 2026 | |
| BERMEJO CUESTA, Miguel Angel | director | Dec 1977 | 02 Jun 2026 |
| GUJRAL, Gurpreet Singh | director | Jun 1980 | 17 Oct 2024 |
| SCHULER, Gustaf Patrick | director | Jul 1982 | 07 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roof Uk Borrower Limited | 02 Apr 2025 | |
| Atrato Onsite Energy Holdco Limited | 10 May 2024 | |
| Share Nominees Limited | 06 Apr 2016 |
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JTC (UK) LIMITED, BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, MARKHAM, Natalie, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
JTC (UK) LIMITED, BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, KING, Malcolm Anthony Wallace, MARKHAM, Natalie, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily, VILLIERS, Christopher Chris are mutual persons.
JTC (UK) LIMITED is a mutual person.
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JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED, BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna are mutual persons.
JTC (UK) LIMITED, BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna are mutual persons.
JTC (UK) LIMITED, BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna are mutual persons.
JTC (UK) LIMITED is a mutual person.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, MARKHAM, Natalie, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, MARKHAM, Natalie, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, MARKHAM, Natalie, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, MARKHAM, Natalie, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, MARKHAM, Natalie, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, MARKHAM, Natalie, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, MARKHAM, Natalie, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, MARKHAM, Natalie, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, MARKHAM, Natalie, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, MARKHAM, Natalie, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, MARKHAM, Natalie, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, MARKHAM, Natalie, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, MARKHAM, Natalie, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
BERMEJO CUESTA, Miguel Angel, SCHULER, Gustaf Patrick, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, MARKHAM, Natalie, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, MARKHAM, Natalie, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, MARKHAM, Natalie, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
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PIETERSE, Brett Johannes Theodorus are mutual persons.
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VILLIERS, Christopher Chris are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LYFORD RENEWABLES LIMITED 👀 — a London based business that started in 2014.