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Nom	Rosefield Energyfarm Limited
Adresse	Alexander House 1 Mandarin Road Houghton Le Spring DH4 5RA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 février 2020
Société Numéro de Registre	11618221 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	Custodian Energy Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Edf Energy Renewables Limited Status: Active Notified: 14/12/2022 Companies House Number: 06456689 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

GB Padero Solaer Ltd Status: Active Notified: 21/07/2020 Companies House Number: 08021337 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hazell, Matthew Justin Status: Ceased Notified: 11/10/2018 Ceased: 11/10/2019 Date of Birth: 07/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Padero Solar Limited Status: Ceased Notified: 11/10/2019 Ceased: 21/07/2020 Companies House Number: 07850218 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Andrew, Louise 144 Morrison Street, Edinburgh, Scotland Status: Active Notified: 09/07/2024 Role: Secretary

Boulton, Matthew Gresford Rainton Bridge Business Park, Houghton Le Spring, England Status: Active Notified: 20/10/2023 Occupation: None Role: Director Country of Residence: England Nationality: British

Hazell, Matthew Justin Rainton Bridge Business Park, Houghton Le Spring, England Status: Active Notified: 11/10/2018 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lockhart, Glenn Rainton Bridge Business Park, Houghton Le Spring, England Status: Active Notified: 03/12/2019 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walls, Stephen John Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Active Notified: 14/12/2022 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Chare, Laura Rainton Bridge Business Park, Houghton Le Spring, England Status: Ceased Notified: 14/12/2022 Ceased: 14/12/2022 Role: Secretary

Fawcett, Ben Christopher Rainton Bridge Business Park, Houghton Le Spring, England Status: Ceased Notified: 14/12/2022 Ceased: 20/10/2023 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shanker, Melanie Rainton Bridge Business Park, Houghton Le Spring, England Status: Ceased Notified: 14/12/2022 Ceased: 09/07/2024 Role: Secretary

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Rosefield Energyfarm Limited

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Persons with Significant Control (4)

Officers (8)