# Lyford Renewables Limited

## Details

- **Company number:** [08959040](https://find-and-update.company-information.service.gov.uk/company/08959040)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Mar 2014
- **Registered office:** THE SCALPEL JTC (UK) LIMITED, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [Brookfield Renewable European Development Limited](/group/4422) (47 companies)




## 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 |
|---|---|---|---|
| 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 | £1 | £1 | - |
| 31 Mar 2015 | £0 | £0 | - |



## Owned by

Lyford Renewables Limited → [Roof UK Borrower Limited](/company/16102892) → [Roof UK Finance Midco Limited](/company/16102930) → [Atrato Onsite Energy Holdco Limited](/company/13659533) → [Roof UK Bidco Limited](/company/15955970) → [Roof UK Midco Limited](/company/15956057)



## Controls

- [Lyford Renewables Solar Limited](/company/12390596) (12390596)