ROSEFIELD ENERGYFARM LIMITED

Key Data

Status

Active

Company No.

11618221

Incorporation date

11/10/2018

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2018)

27/05/2026

Confirmation statement made on 2026-05-15 with no updates

View PDF (3 pages)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

27/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

29/08/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

21/08/2024

Appointment of Louise Andrew as a secretary on 2024-07-09

View PDF (2 pages)

11/07/2024

Termination of appointment of Melanie Shanker as a secretary on 2024-07-09

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

30/11/2023

Termination of appointment of Laura Chare as a secretary on 2022-12-14

View PDF (1 pages)

30/11/2023

Appointment of Melanie Shanker as a secretary on 2022-12-14

View PDF (2 pages)

10/11/2023

Termination of appointment of Ben Christopher Fawcett as a director on 2023-10-20

View PDF (1 pages)

10/11/2023

Appointment of Mr Matthew Gresford Boulton as a director on 2023-10-20

View PDF (2 pages)

16/08/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

15/07/2023

Resolutions

View PDF (2 pages)

06/07/2023

Certificate of change of name

View PDF (3 pages)

26/05/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (4 pages)

03/02/2023

Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA United Kingdom to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA on 2023-02-03

View PDF (1 pages)

05/01/2023

Memorandum and Articles of Association

View PDF (29 pages)

05/01/2023

Resolutions

View PDF (1 pages)

16/12/2022

Notification of Edf Energy Renewables Limited as a person with significant control on 2022-12-14

View PDF (2 pages)

16/12/2022

Change of details for Padero Solaer Ltd as a person with significant control on 2022-12-14

View PDF (2 pages)

16/12/2022

Appointment of Mr Ben Christopher Fawcett as a director on 2022-12-14

View PDF (2 pages)

16/12/2022

Appointment of Laura Chare as a secretary on 2022-12-14

View PDF (2 pages)

16/12/2022

Appointment of Mr Stephen John Walls as a director on 2022-12-14

View PDF (2 pages)

16/12/2022

Statement of capital following an allotment of shares on 2022-12-14

View PDF (3 pages)

18/11/2022

Auditor's resignation

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

25/07/2022

Termination of appointment of Adrian Mozas as a director on 2022-07-25

View PDF (1 pages)

09/03/2022

Accounts for a small company made up to 2021-12-31

View PDF (5 pages)

07/02/2022

Previous accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

02/02/2022

Accounts for a small company made up to 2021-04-30

View PDF (4 pages)

12/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

17/06/2021

Cessation of Padero Solar Limited as a person with significant control on 2020-07-21

View PDF (1 pages)

17/06/2021

Notification of Padero Solaer Ltd as a person with significant control on 2020-07-21

View PDF (2 pages)

09/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (4 pages)

05/11/2020

Confirmation statement made on 2020-10-10 with updates

View PDF (4 pages)

08/09/2020

Previous accounting period shortened from 2020-11-30 to 2020-04-30

View PDF (1 pages)

22/07/2020

Appointment of Mr Adrian Mozas as a director on 2020-07-21

View PDF (2 pages)

26/06/2020

Notification of Padero Solar Limited as a person with significant control on 2019-10-11

View PDF (2 pages)

26/06/2020

Cessation of Matthew Justin Hazell as a person with significant control on 2019-10-11

View PDF (1 pages)

10/06/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

03/12/2019

Previous accounting period extended from 2019-10-31 to 2019-11-30

View PDF (1 pages)

03/12/2019

Appointment of Mr Glenn Lockhart as a director on 2019-12-03

View PDF (2 pages)

14/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

11/10/2018

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ROSEFIELD ENERGYFARM LIMITED

ROSEFIELD ENERGYFARM LIMITED is an(a) Active company incorporated on 11/10/2018 with the registered office located at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland DH4 5RA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROSEFIELD ENERGYFARM LIMITED?

ROSEFIELD ENERGYFARM LIMITED is currently Active. It was registered on 11/10/2018 .

Where is ROSEFIELD ENERGYFARM LIMITED located?

ROSEFIELD ENERGYFARM LIMITED is registered at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland DH4 5RA.

What does ROSEFIELD ENERGYFARM LIMITED do?

ROSEFIELD ENERGYFARM LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ROSEFIELD ENERGYFARM LIMITED?

The latest filing was on 27/05/2026: Confirmation statement made on 2026-05-15 with no updates.