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Companies/12267627

Tranquility Energy Limited

Production of electricity · Aylesbury

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
One Earth 740 Spv LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-22 · No cessation recorded

Source record 125981148
Show 2 ceased records
Padero Solaer LtdCorporate
Shares: over 75%, up to 100%

Notified 2021-11-01 · Ceased 2023-06-22

Source record 129592180
MH
Mr Matthew Justin HazellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-17 · Ceased 2021-11-01

Source record 120910016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
TP
Thomas ParkynCurrent director
Appointed 2024-02-27 · 2 yrs · Portfolio Manager
+2 others
RL
Randall LinfootCurrent director
Appointed 2023-06-27 · 3 yrs · Investment Manager
+8 others
JG
Jose Gandia FornesCurrent director
Appointed 2023-06-27 · 3 yrs · Director
+33 others
MH
Matthew HazellCurrent director
Appointed 2019-10-17 · 6 yrs · Director
+57 others
Show 2 historical appointments
AM
Adrian MozasResigned director
Resigned 2021-11-01 · 1 yr · Director
GL
Glenn LockhartResigned director
Resigned 2019-12-03 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active