OpenCompanies

Rosefield Energyfarm Limited

Company number
11618221
Status
Active
Type
Private Limited Company
Incorporated
11 Oct 2018
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Alexander House 1 Mandarin Road
Rainton Bridge Business Park
Houghton Le Spring
DH4 5RA

Previous names

  • Custodian Energy Limited (until 6 Jul 2023)

Control

NameNature of controlNotifiedCeased
Mr Matthew Justin Hazell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Oct 2018 11 Oct 2019
Padero Solar Limited Ownership Of Shares 75 To 100 Percent 11 Oct 2019 21 Jul 2020
Edf Energy Renewables Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
14 Dec 2022
Padero Solaer Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Jul 2020

Accounts

Year ended Net assets Employees
30 Nov 2019 £1 0

Connections

Owned by

Rosefield Energyfarm Limited → EDF Energy Renewables LimitedEDF En UK Limited

Companies at the same address

Data