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Nom

Tranquility Energy Limited

Adresse
Unit 2, Crossways
Bicester Road
Kingswood
Aylesbury
HP18 0RA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 février 2020
Société Numéro de Registre 12267627 Show on Companies House
Accountssmall
last accounts made up to 30 novembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB One Earth 740 Spv Limited Status: Active Notified: 22/06/2023 Companies House Number: 14847053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hazell, Matthew Justin Status: Ceased Notified: 17/10/2019 Ceased: 01/11/2021 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Padero Solaer Ltd Status: Ceased Notified: 01/11/2021 Ceased: 22/06/2023 Companies House Number: 08021337 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Gandia Fornes, Jose Luis Kingswood, Aylesbury, United Kingdom Status: Active Notified: 27/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish
    Gandia, Jose Luis Kingswood, Aylesbury, Bucks, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish
    Hazell, Matthew Justin Kingswood, Aylesbury, United Kingdom Status: Active Notified: 17/10/2019 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Linfoot, Randall Emmerson London, England Status: Active Notified: 27/06/2023 Date of Birth: 04/1983 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Parkyn, Thomas Grey London, England Status: Active Notified: 27/02/2024 Occupation: Portfolio Manager Role: Director Country of Residence: Scotland Nationality: British
    Lockhart, Glenn Kingswood, Aylesbury, United Kingdom Status: Ceased Notified: 03/12/2019 Ceased: 27/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British