Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Rosefield Energyfarm Limited
- Incorporated
- 11 October 2018 (8 years)
- Previously known as
- Custodian Energy Limited (until 6 July 2023)
- Industry
- Production of electricity (35110)
- Accounts type
- Full
- Region
- North East
- Address
- Alexander House 1 Mandarin RoadRainton Bridge Business ParkHoughton Le SpringDH4 5RA
Officers 5 active
Officer details are public data from the Companies House register.
Andrew, Louise
Secretary · Appointed 9 July 2024
Director · Appointed 20 October 2023
British
Born October 1967 (59)
Director · Appointed 14 December 2022
British
Born July 1964 (62)
Director · Appointed 3 December 2019
British
Born February 1972 (54)
Director · Appointed 11 October 2018
British
Born July 1971 (55)
Officer history (4 former)
9 July 2024
Resigned Shanker, Melanie as Secretary
9 July 2024
Appointed Andrew, Louise as Secretary
20 October 2023
20 October 2023
14 December 2022
Appointed Shanker, Melanie as Secretary
14 December 2022
Appointed Chare, Laura as Secretary
14 December 2022
Resigned Chare, Laura as Secretary
14 December 2022
14 December 2022
25 July 2022
21 July 2020
3 December 2019
11 October 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2022
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06456689
Corporate entity · Notified 21 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08021337
Former controllers (2)
21 July 2020
Ceased Padero Solar Limited — Owns 75–100% of shares
11 October 2019
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Blyth Offshore Demonstrator Limited Owns 50–75% of shares
Edf Energy Renewables Limited Owns 50–75% of shares
Ashgreen Energyfarm Limited Owns 75–100% of shares
Beechgreen Energyfarm Limited Owns 75–100% of shares
Blue Planet Solar Limited Owns 50–75% of shares
Clash Gour Windfarm Holdings Limited Owns 75–100% of shares
Altyre II Windfarm Limited Owns 75–100% of shares
Dallas Windfarm Limited Owns 75–100% of shares
Dunphail II Windfarm Limited Owns 75–100% of shares
Dunphail Windfarm Limited Owns 75–100% of shares
Damsongreen Energyfarm Limited Owns 75–100% of shares
Dunside Windfarm Holdings Limited Owns 75–100% of shares
Dunside Windfarm Limited Owns 75–100% of shares
Edf EN Services UK Limited Owns 75–100% of shares
Edf Energy Renewables Holdings Limited Owns 50–75% of shares
Dorenell Windfarm Limited Owns 75–100% of shares
Rowan Onshore Windfarms Limited Owns 75–100% of shares
Teesside Windfarm Limited Owns 75–100% of shares
Edf ER Development Limited Owns 75–100% of shares
Cloich Windfarm Limited Owns 75–100% of shares
Heathland Windfarm Limited Owns 75–100% of shares
Newcastleton Windfarm Limited Owns 75–100% of shares
Tinnisburn Windfarm Limited Owns 75–100% of shares
Wauchope Windfarm Limited Owns 75–100% of shares
Edf Renewables Community Investment Limited Owns 75–100% of shares
Edf Renewables Solar Limited Owns 75–100% of shares
Fallago Rig II Windfarm Limited Owns 75–100% of shares
Firgreen Energyfarm Limited Owns 75–100% of shares
Five Estuaries Offshore Wind Farm Limited Owns 25–50% of shares
Glassthorpe Solar Limited Owns 75–100% of shares
Rosefield Energyfarm Limited This company Owns 50–75% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Current Ratio
- 1.0x
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £69,121 |
| Creditors (< 1 year) | £69,120 |
| Net Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 8 September 2025 | Full accounts | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 15 May 2025 | ||
| 29 August 2024 | Full accounts | 31 December 2023 |
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