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Tranquility Energy Limited

12267627

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, HP18 0RA
Incorporated 17/10/2019

Compliance

Last accounts

30/04/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

35110
Production of electricity

Officers

Mr Matthew Justin Hazell

director · Since 17/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 27 other boards

Mr Jose Luis Gandia Fornes

director · Since 27/06/2023

DIRECTOR

SPANISH · ENGLAND · Age 44

Also on 30 other boards

Mr Randall Emmerson Linfoot

director · Since 27/06/2023

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Thomas Grey Parkyn

director · Since 27/02/2024

PORTFOLIO MANAGER

BRITISH · SCOTLAND · Age 42

Also on 2 other boards

Matthew Justin Hazell

director · Since 17/10/2019

British · United Kingdom · Age 55

Jose Luis Gandia Fornes

director · Since 27/06/2023

Spanish · England · Age 44

Randall Emmerson Linfoot

director · Since 27/06/2023

British · England · Age 43

Thomas Grey Parkyn

director · Since 27/02/2024

British · Scotland · Age 42

Former

Glenn Lockhart

director · Resigned 27/06/2023

Adrian Mozas

director · Resigned 27/06/2023

Persons with Significant Control

One Earth 740 Spv Limited

75–100% shares
75–100% votes
Appoint directors

2 Crossways Business Centre, Bicester Road, Aylesbury, HP18 0RA

Reg: 14847053 · England & Wales · Private Limited Company

Notified 22/06/2023

Former PSCs

Mr Matthew Justin Hazell

Ceased 01/11/2021

Padero Solaer Ltd

Ceased 22/06/2023

Change History

officer appointedGANDIA FORNES, Jose Luis
2026-09-12
officer appointedHAZELL, Matthew Justin
2026-09-12
officer appointedLINFOOT, Randall Emmerson
2026-09-12
officer appointedPARKYN, Thomas Grey
2026-09-12
statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line12 Crossways Business Centre Bicester Road
2026-09-12

2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD

post townAylesbury
2026-09-12

AYLESBURY

CompanyRankvs 2561+ SIC 35110 peers
42

Financial strength14th percentile among SIC peers · 4/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.38× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

-£21k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£60k

Working capital

Current Assets

£36k

Current Liabilities

£96k

Fixed Assets

£39k

Debtors

£33k

4avg. employees+1

Balance Sheet

Assets less current liabilities-£21k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20250.38-£7k
20240.85

Derived from filed accounts. Not audited figures.

Filing History32 filings

Confirmation statement

confirmation statement with no updates

16/07/20263 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/05/20261 page · PDF
Accounts filed

accounts with accounts type small

30/04/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20253 pages · PDF
Accounts filed

accounts with accounts type small

13/01/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20243 pages · PDF
Director details changed

change person director company with change date

21/03/20242 pages · PDF
Director appointed

appoint person director company with name date

04/03/20242 pages · PDF
Accounts filed

accounts with accounts type small

07/02/20244 pages · PDF
Accounts filed

accounts with accounts type small

01/09/20234 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20234 pages · PDF
RESOLUTIONS

resolution

15/07/20232 pages · PDF
MA

memorandum articles

15/07/202325 pages · PDF
PSC02

notification of a person with significant control

04/07/20232 pages · PDF
PSC07

cessation of a person with significant control

04/07/20231 page · PDF
Director resigned

termination director company with name termination date

03/07/20231 page · PDF
Director resigned

termination director company with name termination date

03/07/20231 page · PDF
Director appointed

appoint person director company with name date

03/07/20232 pages · PDF
Director appointed

appoint person director company with name date

03/07/20232 pages · PDF
Accounts date changed

change account reference date company previous shortened

12/05/20231 page · PDF
Accounts filed

accounts with accounts type small

11/11/20224 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20224 pages · PDF
PSC07

cessation of a person with significant control

27/06/20221 page · PDF
PSC02

notification of a person with significant control

23/06/20222 pages · PDF
Director appointed

appoint person director company with name date

23/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

16/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20203 pages · PDF
Accounts date changed

change account reference date company current extended

03/12/20191 page · PDF
Director appointed

appoint person director company with name date

03/12/20192 pages · PDF
Incorporated

incorporation company

17/10/201910 pages · PDF