Menna Overview
Here’s a quick overview of TRANQUILITY ENERGY LIMITED 👀 — a Aylesbury, Bucks based business that started in 2019.
TRANQUILITY ENERGY LIMITED
- Company statusactive
- Company No12267627
- Age6 years 9 months Incorporated 17 October 2019
- Officers4
Address
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, United Kingdom
TRANQUILITY ENERGY LIMITED is an active company incorporated on 17 October 2019 and based in Aylesbury, Bucks, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jul 2023
Resolution
3 Years Ago on 15 Jul 2023
Memorandum Articles
3 Years Ago on 15 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 12 May 2023
Accounts With Accounts Type Small
3 Years Ago on 11 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 27 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GANDIA FORNES, Jose Luis | director | Jun 1982 | 27 Jun 2023 |
| HAZELL, Matthew Justin | director | Jul 1971 | 17 Oct 2019 |
| LINFOOT, Randall Emmerson | director | Apr 1983 | 27 Jun 2023 |
| PARKYN, Thomas Grey | director | Feb 1984 | 27 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| One Earth 740 Spv Limited | 22 Jun 2023 | |
| Padero Solaer Ltd | 01 Nov 2021 | |
| Mr Matthew Justin Hazell | Jul 1971 | 17 Oct 2019 |
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GANDIA FORNES, Jose Luis are mutual persons.
GANDIA FORNES, Jose Luis, HAZELL, Matthew Justin are mutual persons.
GANDIA FORNES, Jose Luis, HAZELL, Matthew Justin are mutual persons.
GANDIA FORNES, Jose Luis, HAZELL, Matthew Justin are mutual persons.
GANDIA FORNES, Jose Luis, HAZELL, Matthew Justin are mutual persons.
GANDIA FORNES, Jose Luis, HAZELL, Matthew Justin are mutual persons.
GANDIA FORNES, Jose Luis, HAZELL, Matthew Justin are mutual persons.
GANDIA FORNES, Jose Luis, HAZELL, Matthew Justin are mutual persons.
GANDIA FORNES, Jose Luis, HAZELL, Matthew Justin are mutual persons.
GANDIA FORNES, Jose Luis, HAZELL, Matthew Justin are mutual persons.
GANDIA FORNES, Jose Luis, HAZELL, Matthew Justin are mutual persons.
GANDIA FORNES, Jose Luis, HAZELL, Matthew Justin are mutual persons.
GANDIA FORNES, Jose Luis, HAZELL, Matthew Justin, LOCKHART, Glenn are mutual persons.
GANDIA FORNES, Jose Luis are mutual persons.
GANDIA FORNES, Jose Luis are mutual persons.
GANDIA FORNES, Jose Luis are mutual persons.
GANDIA FORNES, Jose Luis are mutual persons.
GANDIA FORNES, Jose Luis are mutual persons.
GANDIA FORNES, Jose Luis are mutual persons.
GANDIA FORNES, Jose Luis are mutual persons.
HAZELL, Matthew Justin, LOCKHART, Glenn are mutual persons.
HAZELL, Matthew Justin, LOCKHART, Glenn are mutual persons.
HAZELL, Matthew Justin, LOCKHART, Glenn are mutual persons.
HAZELL, Matthew Justin, LOCKHART, Glenn are mutual persons.
HAZELL, Matthew Justin, LOCKHART, Glenn are mutual persons.
HAZELL, Matthew Justin, LINFOOT, Randall Emmerson, PARKYN, Thomas Grey, LOCKHART, Glenn are mutual persons.
HAZELL, Matthew Justin, LOCKHART, Glenn are mutual persons.
HAZELL, Matthew Justin, LOCKHART, Glenn are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin, LOCKHART, Glenn are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
LINFOOT, Randall Emmerson are mutual persons.
LINFOOT, Randall Emmerson are mutual persons.
LOCKHART, Glenn are mutual persons.
LOCKHART, Glenn are mutual persons.
LOCKHART, Glenn are mutual persons.
LOCKHART, Glenn are mutual persons.
COLLEGE LANE SOLAR FARM LIMITED
GANDIA FORNES, Jose Luis are mutual persons.
WIMBISH SOLAR FARM LIMITED
GANDIA FORNES, Jose Luis are mutual persons.
FERRY LANE SOLAR FARM LIMITED
GANDIA FORNES, Jose Luis are mutual persons.
PACE NANO ENERGY LIMITED
GANDIA FORNES, Jose Luis, LOCKHART, Glenn are mutual persons.
PILMOOR SOLAR LIMITED
GANDIA FORNES, Jose Luis, LOCKHART, Glenn are mutual persons.
SAND LANE SOLAR FARM LIMITED
GANDIA FORNES, Jose Luis are mutual persons.
NORTHORPE FEN SOLAR FARM LIMITED
GANDIA FORNES, Jose Luis are mutual persons.
CB BATTERY LIMITED
GANDIA FORNES, Jose Luis, LOCKHART, Glenn are mutual persons.
CREYKE BECK SOLAR LTD
GANDIA FORNES, Jose Luis, LOCKHART, Glenn are mutual persons.
CBB SPV LIMITED
GANDIA FORNES, Jose Luis, LOCKHART, Glenn are mutual persons.
SUMANDO LTD
GANDIA FORNES, Jose Luis are mutual persons.
CROCKWELL HILL SOLAR FARM LTD
GANDIA FORNES, Jose Luis are mutual persons.
SUMANDO UK IPP LTD
GANDIA FORNES, Jose Luis are mutual persons.
PACE WARRIOR ENERGY LIMITED
GANDIA FORNES, Jose Luis are mutual persons.
PACE REX ENERGY LIMITED
GANDIA FORNES, Jose Luis are mutual persons.
KENNOXHEAD WIND FARM LIMITED
LINFOOT, Randall Emmerson are mutual persons.
BALLYKEEL WIND FARM LIMITED
LINFOOT, Randall Emmerson are mutual persons.
ORSTED ONSHORE GREEN ENERGY NI LIMITED
LINFOOT, Randall Emmerson are mutual persons.
CRAIGNAGAPPLE WIND FARM LIMITED
LINFOOT, Randall Emmerson are mutual persons.
ONE EARTH 740 SPV LIMITED
LINFOOT, Randall Emmerson, PARKYN, Thomas Grey are mutual persons.
PACE DITTO ENERGY LIMITED
LOCKHART, Glenn are mutual persons.
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Here’s a quick overview of TRANQUILITY ENERGY LIMITED 👀 — a Aylesbury, Bucks based business that started in 2019.