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Name	Lyford Renewables Solar Limited
Address	Central House 20 Central Av St Andrews Business Park Norwich Norfolk NR7 0HR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 January 2020
Company No.	12390596 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Lyford Renewables Limited Status: Active Notified: 07/01/2020 Companies House Number: 08959040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Noviachp Limited Status: Ceased Notified: 17/02/2020 Ceased: 10/05/2024 Companies House Number: 09926277 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

External Officer Limited, Spixworth, Norwich, United Kingdom Status: Active Notified: 07/01/2020 Role: Secretary

King, Malcolm Anthony Wallace London, England Status: Active Notified: 31/03/2021 Date of Birth: 11/1975 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British,South African

Markham, Natalie London, United Kingdom Status: Active Notified: 10/05/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Noble, Steven David London, United Kingdom Status: Active Notified: 10/05/2024 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British

Townsend, Lara Emily London, United Kingdom Status: Active Notified: 10/05/2024 Occupation: Coo Role: Director Country of Residence: England Nationality: British

French, Billy Anthony St Andrews Business Park, Norwich, United Kingdom Status: Ceased Notified: 13/01/2020 Ceased: 10/05/2024 Date of Birth: 09/1976 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Hunter, Kenneth George St Andrews Business Park, Norwich, United Kingdom Status: Ceased Notified: 01/10/2021 Ceased: 10/05/2024 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

King, Malcolm Anthony Wallace, Dr London, England Status: Ceased Notified: 31/03/2021 Ceased: 10/05/2024 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British,South African

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Lyford Renewables Solar Limited

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Persons with Significant Control (2)

Officers (8)