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