TRANQUILITY ENERGY LIMITED - Profile & Financials

Accounts Submitted 13 Jan 2025

Confirmation Statement Submitted 10 Jul 2025

Net assets £-13.60K £6.96K 2024 year on year

Total assets £74.98K £27.81K 2024 year on year

Total Liabilities £88.58K £34.77K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

info@tranquilenergyng.com

Website

tranquilenergyng.com

Credit Report

Discover TRANQUILITY ENERGY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£2.46k

Decreased by £4.96k (-67%)

Net Assets

-£13.60k

Decreased by £6.96k (-105%)

Total Liabilities

£88.58k

Increased by £34.77k (+65%)

Turnover

N/A

Employees

Debt Ratio

118%

Increased by 4 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec 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

5 active 2 resigned

Show resigned officers

						Status
Jose Luis Gandia	Director	Spanish	England	43	27 Jun 2023	Active
Jose Luis Gandia Fornes	Director	Spanish	England	43	27 Jun 2023	Active
Matthew Justin Hazell	Director	British	England	54	17 Oct 2019	Active
Randall Emmerson Linfoot	Director	British	England	42	27 Jun 2023	Active
Thomas Grey Parkyn	Director	British	Scotland	42	27 Feb 2024	Active

Shareholders

Shareholders (2)


One Earth 740 Spv Limited	100.0%	1	Ordinary	26 Jul 2023
Padero Solaer Ltd	0.0%	0	Ordinary	26 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

One Earth 740 Spv Limited

United Kingdom

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

Padero Solaer Ltd

Ceased 22 Jun 2023

Ceased

Matthew Justin Hazell

Ceased 1 Nov 2021

Ceased

See All Controllers

Group Structure

ONE EARTH 740 SPV LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ORSTED ONSHORE UK LIMITED united kingdom significant influence or control

PADERO SOLAER LTD united kingdom shares 50 to 75 percent

ØRSTED A/S denmark

SUMANDO LTD united kingdom

PADERO SOLAR LIMITED united kingdom

TRANQUILITY ENERGY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-10 with no updates	View(3 pages)
27 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-27 with no updates	View(3 pages)
13 Jan 2025	Accounts	Annual accounts made up to 2024-04-30	View(6 pages)
4 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-06-27 with no updates	View(3 pages)
21 Mar 2024	Officers	Change to director Mr Jose Luis Gandia on 2023-07-27	View(2 pages)