Tranquility Energy Limited
- Company number
- 12267627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2019
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKYN, Thomas Grey | Director | 27 Feb 2024 | |
| LINFOOT, Randall Emmerson | Director | 27 Jun 2023 | |
| GANDIA FORNES, Jose Luis | Director | 27 Jun 2023 | |
| HAZELL, Matthew Justin | Director | 17 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Justin Hazell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2019 | 1 Nov 2021 |
| Padero Solaer Ltd | Ownership Of Shares 75 To 100 Percent | 1 Nov 2021 | 22 Jun 2023 |
| One Earth 740 Spv Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£20,826 | £2,934 | 3 |
| 30 Apr 2024 | -£13,599 | £2,460 | 3 |
| 30 Apr 2023 | - | - | - |
| 30 Nov 2022 | - | - | - |
| 30 Nov 2021 | - | - | - |
| 30 Nov 2020 Dormant | £1 | - | - |
Connections
Owned by
Tranquility Energy Limited → One Earth 740 Spv Limited → Padero Solaer Ltd → Sumando Ltd
Directors’ other companies
- GANDIA FORNES, Jose Luis - Director at Cross Rein Solar Farm Limited
- GANDIA FORNES, Jose Luis - Director at Green Energy Storage 140 Limited
- GANDIA FORNES, Jose Luis - Director at Lady Wood Solar Farm Limited
- GANDIA FORNES, Jose Luis - Director at Church Lane Solar Farm Limited
- GANDIA FORNES, Jose Luis - Director at Skye Green Solar Farm Limited
- GANDIA FORNES, Jose Luis - Director at Ps-Clean-Air Solar Farm Limited
- GANDIA FORNES, Jose Luis - Director at Ps-Level-Up Solar Farm Limited
- HAZELL, Matthew Justin - Director at WSE Cox's Brook Limited
- HAZELL, Matthew Justin - Director at Ps-Clean-Air Solar Farm Limited
- HAZELL, Matthew Justin - Director at Ps-Level-Up Solar Farm Limited
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