CompaniesInTheUK

TRANQUILITY ENERGY LIMITED

Company number 12267627 ·

Active

2 active / 1 ceased · persons with significant control

One Earth 740 Spv Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-22
Correspondence address
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
14847053
Country registered
England

Mr Matthew Justin Hazell

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-17
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, United Kingdom

Padero Solaer Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-11-01
Ceased on
2023-06-22
Correspondence address
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
08021337
Country registered
United Kingdom