Tranquility Energy Limited

Active12267627 Private limited company
Incorporated
17 October 2019 (7 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
South East
Address
2 Crossways Business Centre Bicester Road
Kingswood
Aylesbury
HP18 0RA

Filing status

Accounts due
31 December 2026
Last accounts
30 April 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2024
British
Born February 1984 (42)
Director · Appointed 27 June 2023
Spanish
Born June 1982 (44)
Director · Appointed 27 June 2023
British
Born April 1983 (43)
Director · Appointed 17 October 2019
British
Born July 1971 (55)
Officer history (2 former)
27 February 2024
Appointed Parkyn, Thomas Grey as Director
27 June 2023
Appointed Gandia Fornes, Jose Luis as Director
27 June 2023
Appointed Linfoot, Randall Emmerson as Director
27 June 2023
Resigned Mozas, Adrian as Director
27 June 2023
Resigned Lockhart, Glenn as Director
1 November 2021
Appointed Mozas, Adrian as Director
3 December 2019
Appointed Lockhart, Glenn as Director
17 October 2019
Appointed Hazell, Matthew Justin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14847053
Former controllers (2)
22 June 2023
Ceased Padero Solaer Ltd — Owns 75–100% of shares
1 November 2021
Ceased Matthew Justin Hazell — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
(£20,826)
Cash
£2,934
Employees
4
Debt Ratio
128%
Current Ratio
0.4x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2024 2025 £1 (£13,599) (£20,826)
Balance sheet detail
202520242020
Fixed Assets£39,026
Current Assets£35,926£74,978
Debtors£32,992£33,492
Cash£2,934£2,460
Creditors (< 1 year)£95,778£88,577
Net Current Assets(£59,852)(£13,599)
Net Assets(£20,826)(£13,599)£1
Shareholder Funds(£20,826)(£13,599)£1

Filings

Filing history not loaded yet. See it on Companies House

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