ROSEFIELD ENERGYFARM LIMITED
Production of electricity
ROSEFIELD ENERGYFARM LIMITED
Production of electricity
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Contact & Details
Contact
Update DetailsRegistered Address
Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
£194.00k
Net Assets
-£1.08M
Total Liabilities
£3.29M
Turnover
N/A
Employees
N/A
Debt Ratio
149%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Glenn Lockhart | Director | Active |
| Louise Andrew | Secretary | Active |
| Matthew Gresford Boulton | Director | Active |
| Matthew Justin Hazell | Director | Active |
| Stephen John Walls | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Edf Energy Renewables Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent As Firm
- Right To Appoint And Remove Directors
Padero Solaer Ltd
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Matthew Justin Hazell
Ceased 11 Oct 2019
Padero Solar Limited
Ceased 21 Jul 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(24 pages) |
| 27 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-15 with no updates | View(3 pages) |
| 29 Aug 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(23 pages) |
| 21 Aug 2024 | Officers | Appointment of Louise Andrew as director on 2024-07-09 | View(2 pages) |
| 11 Jul 2024 | Officers | Termination of Melanie Shanker as director on 2024-07-09 | View(1 page) |
Confirmation statement made on 2025-05-15 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
5 months ago on 8 Sept 2025
Confirmation statement made on 2025-05-15 with no updates
8 months ago on 27 May 2025
Annual accounts made up to 2023-12-31
1 years ago on 29 Aug 2024
Appointment of Louise Andrew as director on 2024-07-09
1 years ago on 21 Aug 2024
Termination of Melanie Shanker as director on 2024-07-09
1 years ago on 11 Jul 2024