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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Parkyn, Thomas Grey
    Born in February 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Hazell, Matthew Justin
    Born in July 1971
    Individual (89 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Gandia Fornes, Jose Luis
    Born in June 1982
    Individual (62 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Linfoot, Randall Emmerson
    Born in April 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -6,998 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mozas, Adrian
    Director born in October 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2023-06-27
    OF - Director → CIF 0
  • 2
    Lockhart, Glenn
    Director born in February 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2023-06-27
    OF - Director → CIF 0
  • 3
    Mr Matthew Justin Hazell
    Born in July 1971
    Individual (89 offsprings)
    Person with significant control
    icon of calendar 2019-10-17 ~ 2021-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents, 43 offsprings)
    Equity (Company account)
    15,629,748 GBP2024-04-30
    Person with significant control
    2021-11-01 ~ 2023-06-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRANQUILITY ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-12-01 ~ 2023-04-30
Total Inventories
39,026 GBP2024-04-30
38,931 GBP2023-04-30
Debtors
33,492 GBP2024-04-30
815 GBP2023-04-30
Cash at bank and in hand
2,460 GBP2024-04-30
7,422 GBP2023-04-30
Current Assets
74,978 GBP2024-04-30
47,168 GBP2023-04-30
Net Current Assets/Liabilities
-13,599 GBP2024-04-30
-6,637 GBP2023-04-30
Total Assets Less Current Liabilities
-13,599 GBP2024-04-30
-6,637 GBP2023-04-30
Net Assets/Liabilities
-13,599 GBP2024-04-30
-6,637 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-13,600 GBP2024-04-30
-6,638 GBP2023-04-30
Equity
-13,599 GBP2024-04-30
-6,637 GBP2023-04-30
Amounts owed by group undertakings and participating interests
1 GBP2024-04-30
Other Debtors
33,491 GBP2024-04-30
815 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,000 GBP2024-04-30
4,000 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
1 shares2023-04-30

  • TRANQUILITY ENERGY LIMITED
    Info
    Registered number 12267627
    icon of address2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks HP18 0RA
    PRIVATE LIMITED COMPANY incorporated on 2019-10-17 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.