UK Companies House feature
ROSEFIELD ENERGYFARM LIMITED
Profile
- Company number
- 11618221
- Status
- Active
- Incorporation
- 2018-10-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the Company will have sufficient funds to meet its liabilities as they fall due for that period. Those forecasts are dependent on the Company's immediate parent Company, EDF Energy Renewables Limited, providing additional financial support during that period. EDF Energy Renewables Limited has indicated its intention to continue to make available such funds as are needed by the Company for the period covered by the forecasts. As with any Company placing reliance on other group entities for financial support, the Directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so. Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDREW, Louise | Secretary | 2024-07-09 | — | — |
| BOULTON, Matthew Gresford | Director | 2023-10-20 | Oct 1967 | British |
| HAZELL, Matthew Justin | Director | 2018-10-11 | Jul 1971 | British |
| LOCKHART, Glenn | Director | 2019-12-03 | Feb 1972 | British |
| WALLS, Stephen John | Director | 2022-12-14 | Jul 1964 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARE, Laura | Secretary | 2022-12-14 | 2022-12-14 |
| SHANKER, Melanie | Secretary | 2022-12-14 | 2024-07-09 |
| FAWCETT, Ben Christopher | Director | 2022-12-14 | 2023-10-20 |
| MOZAS, Adrian | Director | 2020-07-21 | 2022-07-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Edf Energy Renewables Limited | Corporate entity | Shares 50–75%, voting-rights-50-to-75-percent-as-firm, Appoints directors | 2022-12-14 | Active |
| Padero Solaer Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-07-21 | Active |
| Padero Solar Limited | Corporate entity | Shares 75–100% | 2019-10-11 | Ceased 2020-07-21 |
| Mr Matthew Justin Hazell | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-11 | Ceased 2019-10-11 |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-08 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-29 | AA | accounts | accounts with accounts type full |
| 2024-08-21 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-11 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-30 | AP03 | officers | appoint person secretary company with name date |
| 2023-11-30 | TM02 | officers | termination secretary company with name termination date |
| 2023-11-10 | AP01 | officers | appoint person director company with name date |
| 2023-11-10 | TM01 | officers | termination director company with name termination date |
| 2023-08-16 | AA | accounts | accounts with accounts type full |
| 2023-07-15 | RESOLUTIONS | resolution | resolution |
| 2023-07-06 | CERTNM | change-of-name | certificate change of name company |
| 2023-05-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-03 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-05 | RESOLUTIONS | resolution | resolution |
| 2023-01-05 | MA | incorporation | memorandum articles |
| 2022-12-16 | SH01 | capital | capital allotment shares |
| 2022-12-16 | AP03 | officers | appoint person secretary company with name date |
| 2022-12-16 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory