TRANQUILITY ENERGY LIMITED - AYLESBURY


Company Profile Company Filings

Overview

TRANQUILITY ENERGY LIMITED is a Private Limited Company from AYLESBURY UNITED KINGDOM and has the status: Active.
TRANQUILITY ENERGY LIMITED was incorporated 4 years ago on 17/10/2019 and has the registered number: 12267627. The accounts status is SMALL and accounts are next due on 31/01/2024.

TRANQUILITY ENERGY LIMITED - AYLESBURY

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/11/2022 31/01/2024

Registered Office

2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD
AYLESBURY
BUCKS
HP18 0RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS GREY PARKYN Feb 1984 British Director 2024-02-27 CURRENT
MR RANDALL EMMERSON LINFOOT Apr 1983 British Director 2023-06-27 CURRENT
MR MATTHEW JUSTIN HAZELL Jul 1971 British Director 2019-10-17 CURRENT
MR JOSE LUIS GANDIA FORNES Jun 1982 Spanish Director 2023-06-27 CURRENT
MR GLENN LOCKHART Feb 1972 British Director 2019-12-03 UNTIL 2023-06-27 RESIGNED
MR ADRIAN MOZAS Oct 1978 Spanish Director 2021-11-01 UNTIL 2023-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
One Earth 740 Spv Limited 2023-06-22 Aylesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Padero Solaer Ltd 2021-11-01 - 2023-06-22 Aylesbury   Ownership of shares 75 to 100 percent
Mr Matthew Justin Hazell 2019-10-17 - 2021-11-01 7/1971 Aylesbury   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE CLEAN FUTURE RENEWABLES LIMITED AYLESBURY ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
HAMER WARREN SOLAR LIMITED AYLESBURY ENGLAND Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
HAMER WARREN BESS LIMITED AYLESBURY ENGLAND Active DORMANT 42220 - Construction of utility projects for electricity and telecommunications
ONE EARTH 740 SPV LIMITED AYLESBURY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CRAIGNAGAPPLE WIND FARM LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TRANQUILITY ENERGY LIMITED 2021-07-17 30-11-2020 £1 equity

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