Tranquility Energy Limited
Company 12267627 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Randall Emmerson Linfoot Director · appointed 2023
- Thomas Grey Parkyn Director · appointed 2024
- Jose Luis Gandia Fornes Director · appointed 2023
- Matthew Justin Hazell Director · appointed 2019
Directors past 6 years
- Matthew Justin Hazell Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Randall Emmerson Linfoot Director · appointed 2023
- Thomas Grey Parkyn Director · appointed 2024
- Jose Luis Gandia Fornes Director · appointed 2023
- Matthew Justin Hazell Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ONE Earth Solar Farm Limited 4 shared directors
- Clean AIR Renewables Limited 4 shared directors
- ONE Earth 740 SPV Limited 4 shared directors
- Living Energy SPV 99 Limited 2 shared directors
- Simple Energy SPV 100 Limited 2 shared directors
- Perigus Energy ESS Mersey Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12267627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2019 |
| Address | 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD, KINGSWOOD, AYLESBURY, BUCKS, HP18 0RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Matthew Justin Hazell ceased 2021-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-17 - ONE Earth 740 SPV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-22 - Padero Solaer LTD ceased 2023-06-22
75-100% shares · notified 2021-11-01
Officers (6)
- Thomas Grey Parkyn Director · appointed 2024
- Randall Emmerson Linfoot Director · appointed 2023
- Jose Luis Gandia Fornes Director · appointed 2023
- Matthew Justin Hazell Director · appointed 2019
Show 2 former officers
- Adrian Mozas Director · appointed 2021 · resigned 2023
- Glenn Lockhart Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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