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ROSEFIELD ENERGYFARM LIMITED - Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, United Kingdom
Company Information
- Company registration number
- 11618221
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alexander House 1 Mandarin Road
- Rainton Bridge Business Park
- Houghton Le Spring
- Sunderland
- DH4 5RA
- England Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England UK
Management
- Managing Directors
- HAZELL, Matthew Justin
- LOCKHART, Glenn
- FAWCETT, Ben Christopher
- WALLS, Stephen John
- Company secretaries
- CHARE, Laura
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-10-11
- Age Of Company 2018-10-11 5 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- Edf Energy Renewables Limited
- Padero Solaer Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CUSTODIAN ENERGY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
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ROSEFIELD ENERGYFARM LIMITED Company Description
- ROSEFIELD ENERGYFARM LIMITED is a ltd registered in United Kingdom with the Company reg no 11618221. Its current trading status is "live". It was registered 2018-10-11. It was previously called CUSTODIAN ENERGY LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-11-30.It can be contacted at Alexander House 1 Mandarin Road .
Get ROSEFIELD ENERGYFARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rosefield Energyfarm Limited - Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, United Kingdom
- 2018-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-16) - AA
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resolution (2023-07-15) - RESOLUTIONS
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certificate-change-of-name-company (2023-07-06) - CERTNM
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confirmation-statement-with-updates (2023-05-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-03) - AD01
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resolution (2023-01-05) - RESOLUTIONS
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memorandum-articles (2023-01-05) - MA
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-12-16) - AP03
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
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notification-of-a-person-with-significant-control (2022-12-16) - PSC02
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change-to-a-person-with-significant-control (2022-12-16) - PSC05
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capital-allotment-shares (2022-12-16) - SH01
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confirmation-statement-with-no-updates (2022-10-20) - CS01
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termination-director-company-with-name-termination-date (2022-07-25) - TM01
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accounts-with-accounts-type-small (2022-03-09) - AA
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auditors-resignation-company (2022-11-18) - AUD
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change-account-reference-date-company-previous-shortened (2022-02-07) - AA01
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accounts-with-accounts-type-small (2022-02-02) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-06-17) - PSC07
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notification-of-a-person-with-significant-control (2021-06-17) - PSC02
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accounts-with-accounts-type-total-exemption-full (2021-03-09) - AA
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confirmation-statement-with-no-updates (2021-10-12) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-06-26) - PSC07
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notification-of-a-person-with-significant-control (2020-06-26) - PSC02
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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change-account-reference-date-company-previous-shortened (2020-09-08) - AA01
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confirmation-statement-with-updates (2020-11-05) - CS01
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accounts-with-accounts-type-micro-entity (2020-06-10) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-12-03) - AA01
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
keyboard_arrow_right 2018
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incorporation-company (2018-10-11) - NEWINC