ROSEFIELD ENERGYFARM LIMITED
Active - Accounts Filed
General Information
NAME
ROSEFIELD ENERGYFARM LIMITED
COMPANY NUMBER
11618221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
11/10/2018
(6 years and 1 months old)
WEBSITE
psrenewables.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/2018
06/07/2023
CUSTODIAN ENERGY LIMITED
SUNDERLAND
DH4 5RA
Telephone: 08000114181
TPS: No
2 Crossways Business Centre
Bicester Road
Aylesbury
Buckinghamshire
HP18 0RA
Telephone: 0114181
Alexander House
1 Mandarin Road
HOUGHTON LE SPRING
DH4 5RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PADERO SOLAER LTD | Active - Accounts Filed | View Report |
| CUSTODIAN ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 23/08/2024 | New Company Secretary Louise Andrew (932637443) Appointed |
| 15/07/2024 | Melanie Shanker (931653022) has left the board |
Credit Risk Overview
Want to learn more about ROSEFIELD ENERGYFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSEFIELD ENERGYFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSEFIELD ENERGYFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2018 - Present (6 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 32 Past: 29 |
View Report |
|
03/12/2019 - Present (4 years and 11 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 13 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOSQUES SOLARES SL | N/A | N/A |
| PADERO SOLAER LTD | Active - Accounts Filed | View Report |
| A PERFECT PLANET SOLAR FARM LIMITED | Non-Trading | View Report |
| BLUE PLANET SOLAR LIMITED | Active - Accounts Filed | View Report |
| CLEAN PLANET SOLAR FARM LIMITED | Non-Trading | View Report |
| CUSTODIAN ENERGY LIMITED | Active - Accounts Filed | View Report |
| JIGG FM UK LIMITED | Active - Accounts Filed | View Report |
| LIVING ENERGY SPV 99 LIMITED | Non-Trading | View Report |
| ONE EARTH SOLAR FARM LIMITED | Active - Accounts Filed | View Report |
| ONE PLANET SOLAR FARM LIMITED | Active - Accounts Filed | View Report |
| PS-CLEAN-AIR SOLAR FARM LIMITED | Non-Trading | View Report |
| PS-GANDER-DOWN SOLAR FARM LIMITED | Non-Trading | View Report |
| PS-LEVEL-UP SOLAR FARM LIMITED | Non-Trading | View Report |
| SIMPLE ENERGY SPV 100 LIMITED | Non-Trading | View Report |
| WSE AFON LLAN LIMITED | Active - Accounts Filed | View Report |
| WSE COX''S BROOK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 23/08/2024 | New Company Secretary Louise Andrew (932637443) Appointed |
| 15/07/2024 | Melanie Shanker (931653022) has left the board |
| 03/06/2024 | New Confirmation Statement filed |
| 04/12/2023 | Laura Chare (930340863) has left the board |
| 04/12/2023 | New Company Secretary Melanie Shanker (931653022) Appointed |
| 14/11/2023 | Ben Christopher Fawcett (923563708) has left the board |
| 14/11/2023 | New Board Member Matthew Gresford Boulton (904881003) Appointed |
| 21/08/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Board Member Stephen John Walls (927165277) Appointed |
| 20/12/2022 | New Company Secretary Laura Chare (930340863) Appointed |
| 20/12/2022 | New Board Member Ben Christopher Fawcett (923563708) Appointed |
| 20/12/2022 | New Board Member Stephen John Walls (930340860) Appointed |
| 25/10/2022 | New Confirmation Statement filed |
| 27/07/2022 | Adrian Mozas (921444815) has left the board |
| 12/03/2022 | New Accounts filed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 31/07/2020 | Adrian Mozas (927226406) has left the board |
| 31/07/2020 | New Board Member Adrian Mozas (921444815) Appointed |
| 24/07/2020 | New Board Member Adrian Mozas (927226406) Appointed |
| 15/06/2020 | New Accounts filed |
| 28/02/2020 | Matthew Justin Hazell (925134214) has left the board |
| 28/02/2020 | New Board Member Matthew Justin Hazell (910137046) Appointed |
| 05/12/2019 | New Board Member Glenn Lockhart (921448824) Appointed |
| 17/10/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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