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ROSEFIELD ENERGYFARM LIMITED
Person with Significant Control

ROSEFIELD ENERGYFARM LIMITED: Person with Significant Control

    • Overview

    Company NameROSEFIELD ENERGYFARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11618221
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ROSEFIELD ENERGYFARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mandarin Road
    DH4 5RA Houghton Le Spring
    Alexander House
    England
    		Dec 14, 2022
    Mandarin Road
    DH4 5RA Houghton Le Spring
    Alexander House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06456689
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bicester Road
    Kingswood
    HP18 0RA Aylesbury
    2 Crossways Business Centre
    England
    		Jul 21, 2020
    Bicester Road
    Kingswood
    HP18 0RA Aylesbury
    2 Crossways Business Centre
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006 Et Seq
    Place RegisteredCompanies House
    Registration Number08021337
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Padero Solar Limited
    Crossways Business Centre
    Bicester Road, Kingswood
    HP18 0RA Aylesbury
    2
    Bucks
    England
    		Oct 11, 2019
    Crossways Business Centre
    Bicester Road, Kingswood
    HP18 0RA Aylesbury
    2
    Bucks
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number07850218
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Matthew Justin Hazell
    Bicester Road
    Kingswood
    HP18 0RA Aylesbury
    2 Crossways Business Centre
    United Kingdom
    		Oct 11, 2018
    Bicester Road
    Kingswood
    HP18 0RA Aylesbury
    2 Crossways Business Centre
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0