TRANQUILITY ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
TRANQUILITY ENERGY LIMITED
COMPANY NUMBER
12267627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
17/10/2019
(5 years and 1 months old)
WEBSITE
psrenewables.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKS
HP18 0RA
2 Crossways Business Centre
Bicester Road
Aylesbury
Bucks HP18 0RA
HP18 0RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Jose Luis Gandia Fornes (931027799) Appointed |
| 06/03/2024 | New Board Member Thomas Grey Parkyn (932011014) Appointed |
Credit Risk Overview
Want to learn more about TRANQUILITY ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANQUILITY ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANQUILITY ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2019 - Present (5 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 32 Past: 29 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 40 Past: 1 |
View Report |
|
27/02/2024 - Present (9 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Jose Luis Gandia Fornes (931027799) Appointed |
| 06/03/2024 | New Board Member Thomas Grey Parkyn (932011014) Appointed |
| 14/02/2024 | New Accounts filed |
| 08/09/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member Jose Luis Gandia (931084513) Appointed |
| 05/07/2023 | New Board Member Randall Emmerson Linfoot (931084436) Appointed |
| 05/07/2023 | Adrian Mozas (929724580) has left the board |
| 05/07/2023 | Glenn Lockhart (921448824) has left the board |
| 16/11/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 27/06/2022 | New Board Member Adrian Mozas (929724580) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Board Member Matthew Justin Hazell (910137046) Appointed |
| 28/02/2020 | Matthew Justin Hazell (926348758) has left the board |
| 05/12/2019 | New Board Member Glenn Lockhart (921448824) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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