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Tranquility Energy Limited

Tranquility Energy Limited is an active company incorporated on 17 October 2019 with the registered office located in Aylesbury, Buckinghamshire. Tranquility Energy Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12267627
Private limited company
Age
6 years
Incorporated 17 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
2 Crossways Business Centre Bicester Road
Kingswood
Aylesbury
Bucks
HP18 0RA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in Switzerland • Born in Apr 1983
Director • British • Lives in UK • Born in Jul 1971
Director • Portfolio Manager • British • Lives in Scotland • Born in Feb 1984
Director • Spanish • Lives in England • Born in Jun 1982
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.46K
Decreased by £4.96K (-67%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£74.98K
Increased by £27.81K (+59%)
Total Liabilities
-£88.58K
Increased by £34.77K (+65%)
Net Assets
-£13.6K
Decreased by £6.96K (+105%)
Debt Ratio (%)
118%
Increased by 4.07% (+4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Small Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Mr Thomas Grey Parkyn Appointed
1 Year 8 Months Ago on 27 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Small Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Mr Jose Luis Gandia Details Changed
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Padero Solaer Ltd (PSC) Resigned
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 10 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Accounts for a small company made up to 30 April 2024
Submitted on 13 Jan 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 4 Jul 2024
Director's details changed for Mr Jose Luis Gandia on 27 July 2023
Submitted on 21 Mar 2024
Appointment of Mr Thomas Grey Parkyn as a director on 27 February 2024
Submitted on 4 Mar 2024
Accounts for a small company made up to 30 April 2023
Submitted on 7 Feb 2024
Accounts for a small company made up to 30 November 2022
Submitted on 1 Sep 2023
Confirmation statement made on 27 June 2023 with updates
Submitted on 26 Jul 2023
Memorandum and Articles of Association
Submitted on 15 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year