LYFORD RENEWABLES LIMITED
Active - Accounts Filed
General Information
NAME
LYFORD RENEWABLES LIMITED
COMPANY NUMBER
08959040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
25/03/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
NORWICH
NR7 0HR
c/o External Services Limited, C
20 Central Avenue
Norwich
NR7 0HR
NR7 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYFORD RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| LYFORD RENEWABLES SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Natalie Markham (928795398) has left the board |
| 09/12/2024 | New Board Member Gustaf Patrick Schuler (932955063) Appointed |
| 09/12/2024 | New Board Member Brett Johannes Theodorus Pieterse (916478497) Appointed |
Credit Risk Overview
Want to learn more about LYFORD RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYFORD RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYFORD RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 67 Past: 215 |
View Report |
|
17/10/2024 - Present (2 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
07/11/2024 - Present (1 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
Brett Johannes Theodorus Pieterse 07/11/2024 - Present (1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 28 Past: 7 |
View Report |
|
25/03/2014 - Present (10 years and 8 months) Born in Jan 1976 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYFORD RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| LYFORD RENEWABLES SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Natalie Markham (928795398) has left the board |
| 09/12/2024 | New Board Member Gustaf Patrick Schuler (932955063) Appointed |
| 09/12/2024 | New Board Member Brett Johannes Theodorus Pieterse (916478497) Appointed |
| 01/11/2024 | Lara Emily Townsend (928795396) has left the board |
| 29/10/2024 | New Board Member Gurpreet Singh Gujral (928148647) Appointed |
| 09/09/2024 | Steven David Noble (924765314) has left the board |
| 20/05/2024 | Billy Anthony French (924030697) has left the board |
| 20/05/2024 | Malcolm Anthony Wallace King (917964475) has left the board |
| 20/05/2024 | New Board Member Natalie Markham (928795398) Appointed |
| 20/05/2024 | New Board Member Steven David Noble (924765314) Appointed |
| 20/05/2024 | New Board Member Lara Emily Townsend (928795396) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 02/04/2021 | New Board Member Malcolm Anthony Wallace King (917964475) Appointed |
| 26/03/2021 | New Board Member Billy Anthony French (924030697) Appointed |
| 19/02/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 09/09/2019 | Change in Reg. Office |
| 30/03/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 28/04/2016 | EXTERNAL OFFICER LIMITED (920708567) has left the board |
| 28/04/2016 | New Company Secretary EXTERNAL OFFICER LIMITED (915526532) Appointed |
| 17/04/2016 | New Annual Return filed |
| 14/04/2016 | New Company Secretary EXTERNAL OFFICER LIMITED (920708567) Appointed |
| 14/04/2016 | New Board Member Luke Sebastian Cairns (916655943) Appointed |
| 14/04/2016 | Change in Reg. Office |
| 09/12/2015 | Change in Reg. Office |
| 02/12/2015 | New Accounts filed |
| 14/04/2015 | Change in Reg. Office |
| 09/04/2015 | New Annual Return filed |
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