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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Schuler, Gustaf Patrick
    Born in July 1982
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Gujral, Gurpreet Singh
    Born in June 1980
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Odedra, Bhavna
    Born in July 1987
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBeeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Active Corporate (2 parents, 114 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-03-29 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Townsend, Lara Emily
    Coo born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-10 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Villiers, Christopher Chris
    Banker born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Markham, Natalie
    Cfo born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ 2024-10-07
    OF - Director → CIF 0
  • 4
    Pieterse, Brett Johannes Theodorus
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2024-11-07 ~ 2025-06-05
    OF - Director → CIF 0
  • 5
    French, Billy Anthony
    Chartered Secretary born in September 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ 2024-05-10
    OF - Director → CIF 0
  • 6
    King, Malcolm Anthony Wallace, Dr
    Fund Manager born in November 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2024-05-10
    OF - Director → CIF 0
  • 7
    Cairns, Luke Sebastian
    Director born in May 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ 2021-02-24
    OF - Director → CIF 0
  • 8
    Noble, Steven David
    Investment Management born in October 1978
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ 2024-09-05
    OF - Director → CIF 0
  • 9
    icon of addressOxford House, Oxford Road, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    icon of address1, King William Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-05-10 ~ 2025-04-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LYFORD RENEWABLES LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
9,863 GBP2020-03-31
1,595,751 GBP2019-03-31
Fixed Assets - Investments
59 GBP2020-03-31
Fixed Assets
9,922 GBP2020-03-31
1,595,751 GBP2019-03-31
Debtors
1,496,388 GBP2020-03-31
711,300 GBP2019-03-31
Cash at bank and in hand
227,179 GBP2020-03-31
552,265 GBP2019-03-31
Current Assets
1,723,567 GBP2020-03-31
1,263,565 GBP2019-03-31
Net Current Assets/Liabilities
1,410,988 GBP2020-03-31
1,141,483 GBP2019-03-31
Total Assets Less Current Liabilities
1,420,910 GBP2020-03-31
2,737,234 GBP2019-03-31
Net Assets/Liabilities
1,420,910 GBP2020-03-31
2,737,234 GBP2019-03-31
Equity
Called up share capital
38,442 GBP2020-03-31
38,442 GBP2019-03-31
Share premium
3,728,856 GBP2020-03-31
3,728,856 GBP2019-03-31
Retained earnings (accumulated losses)
-2,346,388 GBP2020-03-31
-1,030,064 GBP2019-03-31
Equity
1,420,910 GBP2020-03-31
2,737,234 GBP2019-03-31
Average Number of Employees
22019-04-01 ~ 2020-03-31
22018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,928 GBP2020-03-31
11,928 GBP2019-04-01
Tools/Equipment for furniture and fittings
1,585,292 GBP2019-04-01
Property, Plant & Equipment - Gross Cost
11,928 GBP2020-03-31
1,597,220 GBP2019-04-01
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,703,007 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Disposals
-1,703,007 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,065 GBP2020-03-31
1,469 GBP2019-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,065 GBP2020-03-31
1,469 GBP2019-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
596 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
596 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Plant and equipment
9,863 GBP2020-03-31
10,459 GBP2019-03-31
Tools/Equipment for furniture and fittings
1,585,292 GBP2019-03-31
Investments in Subsidiaries
Cost valuation
59 GBP2020-03-31
Investments in Subsidiaries
59 GBP2020-03-31
Amounts invested in assets
59 GBP2020-03-31
Trade Debtors/Trade Receivables
205,309 GBP2020-03-31
35,100 GBP2019-03-31
Amounts owed by group undertakings and participating interests
1,288,000 GBP2020-03-31
Other Debtors
672,332 GBP2019-03-31
Prepayments/Accrued Income
3,079 GBP2020-03-31
3,868 GBP2019-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
309,598 GBP2020-03-31
18,398 GBP2019-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
100,947 GBP2019-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,981 GBP2020-03-31
2,737 GBP2019-03-31
Related profiles found in government register
  • LYFORD RENEWABLES LIMITED
    Info
    Registered number 08959040
    icon of addressC/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 2014-03-25 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • LYFORD RENEWABLES LIMITED
    S
    Registered number 08959040
    icon of addressC/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom, NR7 0HR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.