Company

Rosefield Energyfarm Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 4

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Ben Christopher Fawcett 2022-2023 Director View profile
Adrian Mozas Fenoll 2020-2022 Director View profile
Laura Chare 2022-2022 Secretary View profile
Melanie Shanker 2022-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 11/10/2018

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Matthew Justin Hazell ceased 2019-10-11
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11
Padero Solaer LTD
25-50% shares, 25-50% voting · notified 2020-07-21
EDF Energy Renewables Limited
50-75% shares, 50-75% voting (firm), appoints directors · notified 2022-12-14

Group

Rosefield Energyfarm Limited is controlled by Matthew Justin Hazell
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11, ceased 2019-10-11 · source: Companies House PSC register

Ultimately controlled by Matthew Justin Hazell.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

Glenn Lockhart Director · appointed 2019
Matthew Gresford Boulton Director · appointed 2023
Matthew Justin Hazell Director · appointed 2018
Stephen John Walls Director · appointed 2022

5.2y median 5.1y

average tenure

7.8y

longest tenure

Directors past 6 years

Glenn Lockhart Director · appointed 2019
Matthew Justin Hazell Director · appointed 2018

First-time vs portfolio directors

Portfolio (4)

Glenn Lockhart Director · appointed 2019
Matthew Gresford Boulton Director · appointed 2023
Matthew Justin Hazell Director · appointed 2018
Stephen John Walls Director · appointed 2022

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 34Construction 26Business services 5Dormant 4Professional services 3Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 11618221
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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