OpenRegistry

ROSEFIELD ENERGYFARM LIMITED

Active
11618221·incorporated 2018-10-11

ROSEFIELD ENERGYFARM LIMITED is an active UK private limited company, incorporated on 11 October 2018 at Companies House (number 11618221; OpenRegistry canonical ID GB-11618221-rosefield-energyfarm-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,934 active UK entities in that code and one of 1,570 active companies registered in Houghton Le Spring, Sunderland (postcode DH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-11
Registered Address
ALEXANDER HOUSE 1 MANDARIN ROAD, RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING, SUNDERLAND, DH4 5RA, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-15. Next confirmation statement due 2027-05-29.

Persons with significant control

ROSEFIELD ENERGYFARM LIMITED has 2 persons with significant control on file:

  • Padero Solaer Ltd (England reg. 08021337). Notified 2020-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Edf Energy Renewables Limited (England reg. 06456689). Notified 2022-12-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Matthew Justin Hazell born 1971 resident in England, British national. Notified 2018-10-11. Ceased 2019-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Padero Solar Limited (England reg. 07850218). Notified 2019-10-11. Ceased 2020-07-21.
    • Owns 75% or more of shares

Previous names

ROSEFIELD ENERGYFARM LIMITED has previously traded as:

  • CUSTODIAN ENERGY LIMITED (until 2023-07-06)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Houghton Le Spring: