# Tranquility Energy Limited

## Details

- **Company number:** [12267627](https://find-and-update.company-information.service.gov.uk/company/12267627)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Oct 2019
- **Registered office:** 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD, KINGSWOOD, AYLESBURY, HP18 0RA
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKYN, Thomas Grey | director | 27 Feb 2024 |  |
| GANDIA FORNES, Jose Luis | director | 27 Jun 2023 |  |
| LINFOOT, Randall Emmerson | director | 27 Jun 2023 |  |
| HAZELL, Matthew Justin | director | 17 Oct 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Padero Solaer Ltd | ownership-of-shares-75-to-100-percent | 1 Nov 2021 | 22 Jun 2023 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£20,826 | £2,934 | 3 |
| 30 Apr 2024 | -£13,599 | £2,460 | 3 |
| 30 Nov 2020 | £1 | - | - |



## Owned by

Tranquility Energy Limited → [One Earth 740 Spv Limited](/company/14847053) → [Padero Solaer Ltd](/company/08021337) → [Sumando Ltd](/company/14377755)




## Directors' other companies

- [GANDIA FORNES, Jose Luis](/person/5548199) - director at [Cross Rein Solar Farm Limited](/company/15020266)
- [GANDIA FORNES, Jose Luis](/person/5548199) - director at [Green Energy Storage 140 Limited](/company/15002888)
- [GANDIA FORNES, Jose Luis](/person/5548199) - director at [Lady Wood Solar Farm Limited](/company/15017923)
- [GANDIA FORNES, Jose Luis](/person/5548199) - director at [Church Lane Solar Farm Limited](/company/15017633)
- [GANDIA FORNES, Jose Luis](/person/5548199) - director at [Skye Green Solar Farm Limited](/company/15025365)
- [GANDIA FORNES, Jose Luis](/person/5548199) - director at [Ps-Clean-Air Solar Farm Limited](/company/12805552)
- [GANDIA FORNES, Jose Luis](/person/5548199) - director at [Ps-Level-Up Solar Farm Limited](/company/12805210)
- [HAZELL, Matthew Justin](/person/5585561) - director at [WSE Cox's Brook Limited](/company/13471493)
- [HAZELL, Matthew Justin](/person/5585561) - director at [Ps-Clean-Air Solar Farm Limited](/company/12805552)
- [HAZELL, Matthew Justin](/person/5585561) - director at [Ps-Level-Up Solar Farm Limited](/company/12805210)



## Companies at the same address

- [43 North Way (Headington) Management Company Limited](/company/05220162) (05220162)
- [9 Castletown Road Management Limited](/company/02028500) (02028500)
- [Abbeydale Partners LLP](/company/OC423410) (OC423410)
- [Adellco Ltd](/company/06202252) (06202252)
- [Alban Arms & Armour Ltd](/company/09500422) (09500422)
- [Amora Property Limited](/company/16175377) (16175377)
- [Ample Fordian Services Ltd](/company/09597586) (09597586)
- [Apartments On The Piste Ltd](/company/08912037) (08912037)
- [Ashbridge Capital Group Limited](/company/16618378) (16618378)
- [Ashley & Finch Limited](/company/03742922) (03742922)