LYFORD RENEWABLES LIMITED
🌳Matureactive
08959040 · ltd · incorporated 2014-03-25
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 2.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 2.0 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
12 officers (4 active, 12 linked, 11 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
62 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
- 2025-10-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-01➕ODEDRA, Bhavna appointeddirector
- 2025-09-11📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-06-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-05➖PIETERSE, Brett Johannes Theodorus resigneddirector
- 2025-04-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-04-11📄accounts-with-accounts-type-smallaccounts · AA
- 2025-04-04🔒Charge registered #2Lender: Wilmington Trust (London) Limited
- 2025-04-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-03-31📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-03-31🔓Charge satisfied #1
- 2024-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-07➕SCHULER, Gustaf Patrick appointeddirector
- 2024-11-07➕PIETERSE, Brett Johannes Theodorus appointeddirector
- 2024-10-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-29➖TOWNSEND, Lara Emily resigneddirector
- 2024-10-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-17➕GUJRAL, Gurpreet Singh appointeddirector
- 2024-10-07➖MARKHAM, Natalie resigneddirector
- 2024-09-05➖NOBLE, Steven David resigneddirector
- 2024-09-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-05📄memorandum-articlesincorporation · MA
- 2024-06-05📄resolutionresolution · RESOLUTIONS
- 2024-05-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-05-29🔒Charge registered #1Lender: National Westminster Bank PLC as Trustee
- 2024-05-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-05-16📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2024-05-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-10➖FRENCH, Billy Anthony resigneddirector
- 2024-05-10➖KING, Malcolm Anthony Wallace resigneddirector
- 2024-05-10➕MARKHAM, Natalie appointeddirector
- 2024-05-10➕NOBLE, Steven David appointeddirector
- 2024-05-10➕TOWNSEND, Lara Emily appointeddirector
- 2021-03-31➕KING, Malcolm Anthony Wallace appointeddirector
- 2021-03-31➖VILLIERS, Christopher Chris resigneddirector
- 2021-02-24➖CAIRNS, Luke Sebastian resigneddirector
- 2021-02-24➕FRENCH, Billy Anthony appointeddirector
- 2016-03-29➕EXTERNAL OFFICER LIMITED appointedcorporate-secretary
- 2016-03-29➕CAIRNS, Luke Sebastian appointeddirector
- 2014-03-25🏢Company incorporatedAs LYFORD RENEWABLES LIMITED
- 2014-03-25➕VILLIERS, Christopher Chris appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Roof Uk Borrower Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Roof Uk Borrower Limited
Corporate parent · holds 75-100% shares · board control
⬇
LYFORD RENEWABLES LIMITED
This company · 08959040
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Roof Uk Borrower Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/04/2025 |
2 historic (ceased) PSCs
- Atrato Onsite Energy Holdco Limitedceased 02/04/2025· 75-100% shares · 75-100% voting · board control
- Share Nominees Limitedceased 30/08/2017· 75-100% shares · 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Energy & utilities · NR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.L.L. WASTE COLLECTION LTD→ 15380232 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| A&P IRRIGATION LIMITED→ 12022288 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A1 CLEARANCE AND RECYCLING LIMITED→ 12245833 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABBEY WASTE CONTROL LIMITED→ 04583514 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| AEI HOLDCO LIMITED→ 08567239 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AEI LENDING LIMITED→ 08567223 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AEI SOLAR LIMITED→ 08567186 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AKS SKIP HIRE SERVICES LIMITED→ 06941495 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ALTERNATE ENERGIES LIMITED→ 07705672 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AMBER VALLEY NORSE LIMITED→ 12522976 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ANGLIAN GRAB LTD→ 08407926 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ANGLIAN PROJECT MANAGEMENT LIMITED→ 03145984 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2014-03-25
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
C/O External Services Limited, Central House 20 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-03-01
Last: 2026-02-15
Officers (4 active · 8 resigned)
EXTERNAL OFFICER LIMITED→
Activecorporate-secretary · appointed 2016-03-29
View their other companies + combined net worth →
GUJRAL, Gurpreet Singh→
Activedirector · ~46y · appointed 2024-10-17
View their other companies + combined net worth →
ODEDRA, Bhavna→
Activedirector · ~39y · appointed 2025-10-01
View their other companies + combined net worth →
SCHULER, Gustaf Patrick→
Activedirector · ~44y · appointed 2024-11-07
View their other companies + combined net worth →
CAIRNS, Luke Sebastian→
Resigneddirector · ~48y · appointed 2016-03-29 · resigned 2021-02-24
FRENCH, Billy Anthony→
Resigneddirector · ~50y · appointed 2021-02-24 · resigned 2024-05-10
KING, Malcolm Anthony Wallace→
Resigneddirector · ~51y · appointed 2021-03-31 · resigned 2024-05-10
MARKHAM, Natalie→
Resigneddirector · ~53y · appointed 2024-05-10 · resigned 2024-10-07
NOBLE, Steven David→
Resigneddirector · ~48y · appointed 2024-05-10 · resigned 2024-09-05
PIETERSE, Brett Johannes Theodorus→
Resigneddirector · ~51y · appointed 2024-11-07 · resigned 2025-06-05
TOWNSEND, Lara Emily→
Resigneddirector · ~49y · appointed 2024-05-10 · resigned 2024-10-29
VILLIERS, Christopher Chris→
Resigneddirector · ~50y · appointed 2014-03-25 · resigned 2021-03-31
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Wilmington Trust (London) Wilmington Trust (London) Limited | A registered charge | — | 04/04/2025 | — | |
| satisfied | National Westminster Bank as Trustee National Westminster Bank PLC as Trustee | A registered charge | 1 property | 29/05/2024 | 31/03/2025 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (62 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-18
appoint-person-director-company-with-name-date
officers · AP01
2025-10-16
change-account-reference-date-company-current-extended
accounts · AA01
2025-09-11
termination-director-company-with-name-termination-date
officers · TM01
2025-06-18
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-04-23
accounts-with-accounts-type-small
accounts · AA
2025-04-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-04-03
mortgage-satisfy-charge-full
mortgage · MR04
2025-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-19
termination-director-company-with-name-termination-date
officers · TM01
2024-12-05
appoint-person-director-company-with-name-date
officers · AP01
2024-12-05
appoint-person-director-company-with-name-date
officers · AP01
2024-12-05
termination-director-company-with-name-termination-date
officers · TM01
2024-10-30
appoint-person-director-company-with-name-date
officers · AP01
2024-10-25