Company information:
Lyford Renewables Solar Limited (No: 12390596)
Status: Operating Company
Incorporated: 01-Jul-2020
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Jan-2025
Industry Class: 35110 - Production of electricity
Current Director: NATALIE MARKHAM ( DOB: Oct-1973 From: May-2024 )
Current Director: STEVEN DAVID NOBLE ( DOB: Oct-1978 From: May-2024 )
Current Director: LARA EMILY TOWNSEND ( DOB: Jul-1977 From: May-2024 )
Current Director: CHRISTOPHER CHRIS VILLIERS ( DOB: Jan-1976 From: Jan-2020 )
Current Secretary: EXTERNAL OFFICER LIMITED ( From: Jan-2020 )
Current Secretary: EXTERNAL OFFICER LIMITED ( From: Jan-2020 )
Resigned Director: BILLY ANTHONY FRENCH ( DOB: Sep-1976 From: Jan-2020 To: May-2024 )
Resigned Director: KENNETH GEORGE HUNTER ( DOB: Apr-1959 From: Oct-2021 To: May-2024 )
Resigned Director: MALCOLM ANTHONY WALLACE KING ( DOB: Nov-1975 From: Mar-2021 To: May-2024 )
Persons of Significant Control:
Noviachp Limited, C/O External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-02-17)
Lyford Renewables Limited, C/O External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-01-07)