LYFORD RENEWABLES SOLAR LIMITED

Company Number 12390596

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Status Active
Incorporated January 7, 2020
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

The Scalpel Jtc (Uk) Limited
London
EC3M 7AF

Nature of Business (SIC)
35110
Financial Calendar & Filing Registry
Filing Classification Small
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Jan 20, 2027
Registry Status Live Synced
Corporate Intelligence Summary

LYFORD RENEWABLES SOLAR LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12390596, this organization has been active since January 2020. Primarily in the 35110 sector, the business maintains its official headquarters at The Scalpel Jtc (Uk) Limited. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Aug 20, 2026
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Persons With Significant Control
Jul 2, 2026
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Officers
Jun 4, 2026
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Officers
Jun 4, 2026
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Officers
Jun 4, 2026
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Address
Jun 4, 2026
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Officers
Jun 2, 2026
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Confirmation Statement
Jan 21, 2026
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Officers
Oct 16, 2025
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Accounts
Sep 11, 2025
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Officers
Jun 18, 2025
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Mortgage
Apr 23, 2025
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Accounts
Apr 11, 2025
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Mortgage
Mar 31, 2025
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Confirmation Statement
Jan 15, 2025
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Officers
Dec 5, 2024
PDF ↗
Officers
Dec 5, 2024
PDF ↗
Officers
Dec 5, 2024
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Officers
Oct 30, 2024
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Officers
Oct 25, 2024
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Officers
Sep 5, 2024
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Incorporation
Jun 5, 2024
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Resolution
Jun 5, 2024
PDF ↗
Mortgage
May 30, 2024
PDF ↗
Incorporation
May 20, 2024
PDF ↗

Ownership & Significant Control

Significant Controllers
Noviachp Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control
Lyford Renewables Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
29% over 6 years
Directory of Officers
corporate secretary
Active
Active
Active
Active
corporate secretary
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned

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