Lyford Renewables Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRoof Uk Borrower LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-02 · No cessation recorded
Source record 127707527Show 2 ceased records
Atrato Onsite Energy Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-10 · Ceased 2025-04-02
Source record 127498093Share Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-08-30
Source record 129845796People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalCorpJtc UK LimitedCurrent secretary
Appointed 2026-05-29
Show 10 historical appointments
BO
Bhavna OdedraResigned director
Resigned 2025-10-01 · Director
BP
Brett PieterseResigned director
Resigned 2024-11-07 · Director
NM
Natalie MarkhamResigned director
Resigned 2024-05-10 · Cfo
LT
Lara TownsendResigned director
Resigned 2024-05-10 · Coo
SN
Steven David NobleResigned director
Resigned 2024-05-10 · Investment Management
MK
Malcolm KingResigned director
Resigned 2021-03-31 · 3 yrs · Fund Manager
BF
Billy FrenchResigned director
Resigned 2021-02-24 · 3 yrs · Chartered Secretary
LC
Luke CairnsResigned director
Resigned 2016-03-29 · 4 yrs · Director
CorpExternal Officer LimitedResigned secretary
Resigned 2016-03-29 · 10 yrs
CV
Christopher VilliersResigned director
Resigned 2014-03-25 · 7 yrs · Banker
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active