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TRANQUILITY ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tranquility Energy Limited. The company was founded 4 years ago and was given the registration number 12267627. The firm's registered office is in AYLESBURY. You can find them at 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRANQUILITY ENERGY LIMITED
Company Number:12267627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom, HP18 0RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, United Kingdom, HP18 0RA

Director27 June 2023Active
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, United Kingdom, HP18 0RA

Director17 October 2019Active
5, Howick Place, London, England, SW1P 1WG

Director27 June 2023Active
5, Howick Place, London, England, SW1P 1WG

Director27 February 2024Active
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, United Kingdom, HP18 0RA

Director03 December 2019Active
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, United Kingdom, HP18 0RA

Director01 November 2021Active

People with Significant Control

One Earth 740 Spv Limited
Notified on:22 June 2023
Status:Active
Country of residence:England
Address:2 Crossways Business Centre, Bicester Road, Aylesbury, England, HP18 0RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Padero Solaer Ltd
Notified on:01 November 2021
Status:Active
Country of residence:England
Address:2 Crossways Business Centre, Bicester Road, Aylesbury, England, HP18 0RA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Matthew Justin Hazell
Notified on:17 October 2019
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:2 Crossways Business Centre, Bicester Road, Aylesbury, United Kingdom, HP18 0RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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