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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-29 (this month)

Last made up 2025-05-15

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. ROSEFIELD ENERGYFARM LIMITED 2023-07-06 → present
  2. CUSTODIAN ENERGY LIMITED 2018-10-11 → 2023-07-06

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

  • 2023-07-15 RESOLUTIONS Resolution
  • 2023-07-06 CERTNM Certificate change of name company PDF
  • 2023-01-05 RESOLUTIONS Resolution
  • 2023-01-05 MA Memorandum articles
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 PDF
2024-08-29 AA accounts Accounts with accounts type full
2024-08-21 AP03 officers Appoint person secretary company with name date PDF
2024-07-11 TM02 officers Termination secretary company with name termination date PDF
2024-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-30 AP03 officers Appoint person secretary company with name date PDF
2023-11-30 TM02 officers Termination secretary company with name termination date PDF
2023-11-10 AP01 officers Appoint person director company with name date PDF
2023-11-10 TM01 officers Termination director company with name termination date PDF
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 PDF
2023-05-26 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-03 AD01 address Change registered office address company with date old address new address PDF
2023-01-05 RESOLUTIONS resolution Resolution
2023-01-05 MA incorporation Memorandum articles
2022-12-16 SH01 capital Capital allotment shares PDF
2022-12-16 AP03 officers Appoint person secretary company with name date PDF
2022-12-16 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page