---
title: "TRANQUILITY ENERGY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4619ee2-6ff6-52a3-9e01-4935f9a653eb
json: https://whiteintel.dev/api/public/dossier/c4619ee2-6ff6-52a3-9e01-4935f9a653eb
identifier: oo:GB-COH-12267627
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANQUILITY ENERGY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12267627`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4619ee2-6ff6-52a3-9e01-4935f9a653eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4619ee2-6ff6-52a3-9e01-4935f9a653eb  

## Ownership & control

### Owners / controllers

- **PADERO SOLAER LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/eacea124-d919-5fa7-a3bf-ec02c515ef4d
- **Mr Matthew Justin Hazell** (beneficial owner) — 100% — https://whiteintel.dev/entity/171ca4cb-3f4b-5478-8dc2-8d70c5bb4248
- **ONE EARTH 740 SPV LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6106a79-b165-5b1f-aa80-348225c85940
- **PADERO SOLAER LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eacea124-d919-5fa7-a3bf-ec02c515ef4d
- **ONE EARTH 740 SPV LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6106a79-b165-5b1f-aa80-348225c85940
- **Mr Matthew Justin Hazell** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f4d20a3-c884-463f-a00d-752b52fa48a7

### UBO chain (walk to the ultimate owner)

A **27-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12267627`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-10-17
- **Registered office:** 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, United Kingdom
- **SIC:** 35110

### Officers

- GANDIA FORNES, Jose Luis — director · Spanish · appointed 2023-06-27
- HAZELL, Matthew Justin — director · British · appointed 2019-10-17
- LINFOOT, Randall Emmerson — director · British · appointed 2023-06-27
- PARKYN, Thomas Grey — director · British · appointed 2024-02-27
- LOCKHART, Glenn — director · British · appointed 2019-12-03 · resigned 2023-06-27
- MOZAS, Adrian — director · Spanish · appointed 2021-11-01 · resigned 2023-06-27

### Beneficial owners (Persons with Significant Control)

- [One Earth 740 Spv Limited](https://whiteintel.dev/entity/e6106a79-b165-5b1f-aa80-348225c85940) — 75–100% shares · corporate PSC · England — since 2023-06-22
- [Padero Solaer Ltd](https://whiteintel.dev/entity/eacea124-d919-5fa7-a3bf-ec02c515ef4d) — 75–100% shares · corporate PSC · England — ceased 2023-06-22
- Mr Matthew Justin Hazell — 75–100% shares · individual PSC · United Kingdom — ceased 2021-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12267627
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12267627

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TRANQUILITY ENERGY LIMITED** — https://whiteintel.dev/entity/c4619ee2-6ff6-52a3-9e01-4935f9a653eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANQUILITY ENERGY LIMITED**. Human view: https://whiteintel.dev/entity/c4619ee2-6ff6-52a3-9e01-4935f9a653eb · Structured JSON: https://whiteintel.dev/api/public/dossier/c4619ee2-6ff6-52a3-9e01-4935f9a653eb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._