Lyford Renewables Limited
- Company number
- 08959040
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Mar 2014
- Nature of business
- Production of electricity
- Corporate group
- Brookfield Renewable European Development Limited (46 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Share Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Aug 2017 |
| Atrato Onsite Energy Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2024 | 2 Apr 2025 |
| Roof Uk Borrower Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | £1,420,910 | £227,179 | 2 |
| 31 Mar 2019 | £2,737,234 | £552,265 | 2 |
| 31 Mar 2018 | £3,569,858 | £2,914,281 | 2 |
| 31 Mar 2017 | £3,666,156 | £3,657,288 | - |
| 31 Mar 2016 Dormant | £1 | £1 | - |
| 31 Mar 2015 Dormant | £0 | £0 | - |
Connections
Owned by
Lyford Renewables Limited → Roof UK Borrower Limited → Roof UK Finance Midco Limited → Atrato Onsite Energy Holdco Limited → Roof UK Bidco Limited → Roof UK Midco Limited
Controls
- Lyford Renewables Solar Limited (12390596)