Menna Overview
Here’s a quick overview of ROSEFIELD ENERGYFARM LIMITED 👀 — a Houghton Le Spring, Sunderland based business that started in 2018.
ROSEFIELD ENERGYFARM LIMITED
- Company statusactive
- Company No11618221
- Age7 years 9 months Incorporated 11 October 2018
- Officers5
Address
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England
ROSEFIELD ENERGYFARM LIMITED is an active company incorporated on 11 October 2018 and based in Houghton Le Spring, Sunderland, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 08 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 21 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 30 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Aug 2023
Resolution
3 Years Ago on 15 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 06 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 26 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Feb 2023
Resolution
3 Years Ago on 05 Jan 2023
Memorandum Articles
3 Years Ago on 05 Jan 2023
Capital Allotment Shares
3 Years Ago on 16 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 16 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 16 Dec 2022
Auditors Resignation Company
3 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREW, Louise | secretary | 09 Jul 2024 | |
| BOULTON, Matthew Gresford | director | Oct 1967 | 20 Oct 2023 |
| HAZELL, Matthew Justin | director | Jul 1971 | 11 Oct 2018 |
| LOCKHART, Glenn | director | Feb 1972 | 03 Dec 2019 |
| WALLS, Stephen John | director | Jul 1964 | 14 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edf Energy Renewables Limited | 14 Dec 2022 | |
| Padero Solaer Ltd | 21 Jul 2020 | |
| Padero Solar Limited | 11 Oct 2019 | |
| Mr Matthew Justin Hazell | Jul 1971 | 11 Oct 2018 |
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Menna Overview
Here’s a quick overview of ROSEFIELD ENERGYFARM LIMITED 👀 — a Houghton Le Spring, Sunderland based business that started in 2018.