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Rosefield Energyfarm Limited

11618221

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, DH4 5RA
Incorporated 11/10/2018

Previously known as

Custodian Energy Limited · until 06/07/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

35110
Production of electricity

Officers

Mr Matthew Justin Hazell

director · Since 11/10/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 27 other boards

Mr Glenn Lockhart

director · Since 03/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 14 other boards

Mr Stephen John Walls

director · Since 14/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Matthew Gresford Boulton

director · Since 20/10/2023

NONE

BRITISH · ENGLAND · Age 58

Also on 14 other boards

Louise Andrew

secretary · Since 09/07/2024

Matthew Justin Hazell

director · Since 11/10/2018

British · United Kingdom · Age 55

Glenn Lockhart

director · Since 03/12/2019

British · United Kingdom · Age 54

Stephen John Walls

director · Since 14/12/2022

British · United Kingdom · Age 62

Matthew Gresford Boulton

director · Since 20/10/2023

British · England · Age 58

Louise Andrew

secretary · Since 09/07/2024

Former

Adrian Mozas

director · Resigned 25/07/2022

Laura Chare

secretary · Resigned 14/12/2022

Ben Christopher Fawcett

director · Resigned 20/10/2023

Melanie Shanker

secretary · Resigned 09/07/2024

Persons with Significant Control

Padero Solaer Ltd

25–50% shares
25–50% votes

2 Crossways Business Centre, Bicester Road, Aylesbury, HP18 0RA

Reg: 08021337 · Companies House · Limited Company

Notified 21/07/2020

Edf Energy Renewables Limited

50–75% shares
voting-rights-50-to-75-percent-as-firm
Appoint directors

Alexander House, Mandarin Road, Houghton Le Spring, DH4 5RA

Reg: 06456689 · Companies House · Private Company Limited By Shares

Notified 14/12/2022

Former PSCs

Mr Matthew Justin Hazell

Ceased 11/10/2019

Padero Solar Limited

Ceased 21/07/2020

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Alexander House 1 Mandarin Road
2026-07-20

ALEXANDER HOUSE 1 MANDARIN ROAD

post townHoughton Le Spring
2026-07-20

HOUGHTON LE SPRING