TRANQUILITY ENERGY LIMITED

12267627
Active Aylesbury

Production of electricity

4 employees website.com
Environment, agriculture and waste Production of electricity
T

TRANQUILITY ENERGY LIMITED

12267627

Production of electricity

Founded 17 Oct 2019 Active Aylesbury, United Kingdom 4 employees website.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 5 May 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 10 Jul 2025 Next due 24 Jul 2026 1 month remaining
Net assets £-21K £7K 2025 year on year
Total assets £75K £26 2025 year on year
Total Liabilities £96K £7K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks HP18 0RA United Kingdom

Website

www.example.com

Full company profile for TRANQUILITY ENERGY LIMITED (12267627), an active environment, agriculture and waste company based in Aylesbury, United Kingdom. Incorporated 17 Oct 2019. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type small
Next accounts 30 Apr 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

£2.93k

Increased by £474.00 (+19%)

Net Assets

-£20.83k

Decreased by £7.23k (-53%)

Total Liabilities

£95.78k

Increased by £7.20k (+8%)

Turnover

N/A

Employees

4

Increased by 1 (+33%)

Debt Ratio

128%

Increased by 10 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Matthew Justin HazellDirectorBritishEngland5417 Oct 2019Active
Randall Emmerson LinfootDirectorBritishEngland4327 Jun 2023Active

Shareholders

Shareholders (1)

One Earth 740 Spv Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 22 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Matthew Justin Hazell

Ceased 1 Nov 2021

Ceased

Padero Solaer Ltd

Ceased 22 Jun 2023

Ceased

Group Structure

Group Structure

PADERO SOLAR LIMITED united kingdom
SUMANDO LTD united kingdom
PADERO SOLAER LTD united kingdom
TRANQUILITY ENERGY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026AccountsAnnual accounts made up to 30 Apr 2026
30 Apr 2026AccountsAnnual accounts made up to 30 Apr 2025
10 Jul 2025Confirmation StatementConfirmation statement made on 10 Jul 2025 with no updates
27 Jun 2025Confirmation StatementConfirmation statement made on 27 Jun 2025 with no updates
13 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
5 May 2026 Accounts

Annual accounts made up to 30 Apr 2026

30 Apr 2026 Accounts

Annual accounts made up to 30 Apr 2025

10 Jul 2025 Confirmation Statement

Confirmation statement made on 10 Jul 2025 with no updates

27 Jun 2025 Confirmation Statement

Confirmation statement made on 27 Jun 2025 with no updates

13 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2026

1 months ago on 5 May 2026

Annual accounts made up to 30 Apr 2025

1 months ago on 30 Apr 2026

Confirmation statement made on 10 Jul 2025 with no updates

11 months ago on 10 Jul 2025

Confirmation statement made on 27 Jun 2025 with no updates

12 months ago on 27 Jun 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 13 Jan 2025