Rosefield Energyfarm Limited

General information

Name:

Rosefield Energyfarm Ltd

Office Address:

Alexander House 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring

Number: 11618221

Incorporation date: 2018-10-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rosefield Energyfarm started its operations in the year 2018 as a Private Limited Company with reg. no. 11618221. This particular firm has been active for six years and the present status is active. The firm's headquarters is located in Houghton Le Spring at Alexander House 1 Mandarin Road. You could also locate this business by its zip code, DH4 5RA. one year from now this business changed its name from Custodian Energy to Rosefield Energyfarm Limited. This company's Standard Industrial Classification Code is 35110 which means Production of electricity. The latest annual accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-05-15.

Matthew B., Stephen W., Glenn L. and Matthew H. are listed as company's directors and have been cooperating as the Management Board since 2023-10-20. In order to find professional help with legal documentation, this particular firm has been utilizing the skills of Melanie S. as a secretary for the last 2 years.

  • Previous company's names
  • Rosefield Energyfarm Limited 2023-07-06
  • Custodian Energy Limited 2018-10-11

Financial data based on annual report

Company staff

Matthew B.

Role: Director

Appointed: 20 October 2023

Latest update: 26 February 2024

Melanie S.

Role: Secretary

Appointed: 14 December 2022

Latest update: 26 February 2024

Stephen W.

Role: Director

Appointed: 14 December 2022

Latest update: 26 February 2024

Glenn L.

Role: Director

Appointed: 03 December 2019

Latest update: 26 February 2024

Matthew H.

Role: Director

Appointed: 11 October 2018

Latest update: 26 February 2024

People with significant control

The companies that control the firm include: Edf Energy Renewables Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Houghton Le Spring at Mandarin Road, DH4 5RA and was registered as a PSC under the registration number 06456689. Padero Solaer Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Aylesbury at Bicester Road, Kingswood, HP18 0RA and was registered as a PSC under the registration number 08021337.

Edf Energy Renewables Limited
Address: Alexander House Mandarin Road, Houghton Le Spring, DH4 5RA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 06456689
Notified on 14 December 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Padero Solaer Ltd
Address: 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, HP18 0RA, England
Legal authority Companies Act 2006 Et Seq
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08021337
Notified on 21 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Padero Solar Limited
Address: 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 07850218
Notified on 11 October 2019
Ceased on 21 July 2020
Nature of control:
over 3/4 of shares
Matthew H.
Notified on 11 October 2018
Ceased on 11 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-11
End Date For Period Covered By Report 2019-11-30

Company filings

Filing category

Hide filing type
Accounts Address Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2022-12-14 - new secretary appointed (AP03)
filed on: 30th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
5
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