Introduction
Watch Company
T
TRANQUILITY ENERGY LIMITED
TRANQUILITY ENERGY LIMITED is an active company incorporated on 17 October 2019 with the registered office located in Aylesbury. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. TRANQUILITY ENERGY LIMITED was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
12267627
LTD Company
Age
6 Years
Incorporated 17 October 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 13 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Small Company
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (8 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
2 Crossways Business Centre Bicester Road Kingswood Aylesbury, HP18 0RA,
10 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
GANDIA FORNES, Jose Luis
ActiveBicester Road, AylesburyHP18 0RA
Born June 1982
Director
Appointed 27 Jun 2023
GANDIA FORNES, Jose Luis
Bicester Road, AylesburyHP18 0RA
Born June 1982
Director
27 Jun 2023
Active
HAZELL, Matthew Justin
ActiveBicester Road, AylesburyHP18 0RA
Born July 1971
Director
Appointed 17 Oct 2019
HAZELL, Matthew Justin
Bicester Road, AylesburyHP18 0RA
Born July 1971
Director
17 Oct 2019
Active
LINFOOT, Randall Emmerson
ActiveHowick Place, LondonSW1P 1WG
Born April 1983
Director
Appointed 27 Jun 2023
LINFOOT, Randall Emmerson
Howick Place, LondonSW1P 1WG
Born April 1983
Director
27 Jun 2023
Active
PARKYN, Thomas Grey
ActiveHowick Place, LondonSW1P 1WG
Born February 1984
Director
Appointed 27 Feb 2024
PARKYN, Thomas Grey
Howick Place, LondonSW1P 1WG
Born February 1984
Director
27 Feb 2024
Active
LOCKHART, Glenn
ResignedBicester Road, AylesburyHP18 0RA
Born February 1972
Director
Appointed 03 Dec 2019
Resigned 27 Jun 2023
LOCKHART, Glenn
Bicester Road, AylesburyHP18 0RA
Born February 1972
Director
03 Dec 2019
Resigned 27 Jun 2023
Resigned
MOZAS, Adrian
ResignedBicester Road, AylesburyHP18 0RA
Born October 1978
Director
Appointed 01 Nov 2021
Resigned 27 Jun 2023
MOZAS, Adrian
Bicester Road, AylesburyHP18 0RA
Born October 1978
Director
01 Nov 2021
Resigned 27 Jun 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bicester Road, AylesburyHP18 0RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2023
One Earth 740 Spv Limited
Bicester Road, AylesburyHP18 0RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2023
Active
Padero Solaer Ltd
CeasedBicester Road, AylesburyHP18 0RA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Nov 2021
Ceased 22 Jun 2023
Padero Solaer Ltd
Bicester Road, AylesburyHP18 0RA
Ownership of shares 75 to 100 percent
01 Nov 2021
Ceased 22 Jun 2023
Ceased
Mr Matthew Justin Hazell
CeasedBicester Road, AylesburyHP18 0RA
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2019
Ceased 01 Nov 2021
Mr Matthew Justin Hazell
Bicester Road, AylesburyHP18 0RA
Born July 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2019
Ceased 01 Nov 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
4 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2023
4 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2023
12 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 May 2023
27 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2022
23 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 June 2022
3 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 December 2019