HAPPY ENERGY LTD
TRURO

Hellopages » Cornwall » Cornwall » TR1 2NA

Company number 07744789

Status Active

Incorporation Date 18 August 2011

Company Type Private Limited Company

Address FRANCIS CLARK LLP, LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA

Home Country United Kingdom

Nature of Business 74901 - Environmental consulting activities

Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Audited abridged accounts made up to 31 December 2015; Registration of charge 077447890004, created on 29 September 2016. The most likely internet sites of HAPPY ENERGY LTD are www.happyenergy.co.uk, and www.happy-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Happy Energy Ltd is a Private Limited Company. The company registration number is 07744789. Happy Energy Ltd has been working since 18 August 2011. The present status of the company is Active. The registered address of Happy Energy Ltd is Francis Clark Llp Lowin House Tregolls Road Truro Cornwall Tr1 2na. . MOORES, John Stephen is a Director of the company. WRIGHT, Adrian Howard is a Director of the company. The company operates in "Environmental consulting activities".

Current Directors

Director

MOORES, John Stephen

Appointed Date: 10 April 2016
46 years old

Director

WRIGHT, Adrian Howard

Appointed Date: 18 August 2011
53 years old

Persons With Significant Control

Happy Energy Holdings Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAPPY ENERGY LTD Events

27 Oct 2016

Confirmation statement made on 15 October 2016 with updates

11 Oct 2016

Audited abridged accounts made up to 31 December 2015

30 Sep 2016

Registration of charge 077447890004, created on 29 September 2016

18 Apr 2016

Appointment of Mr John Stephen Moores as a director on 10 April 2016

19 Oct 2015

Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19

GBP 1,000

...

... and 16 more events

08 Nov 2012

Accounts for a dormant company made up to 31 August 2012

12 Sep 2012

Annual return made up to 18 August 2012 with full list of shareholders

12 Sep 2012

Director's details changed for Mr Adrian Howard Wright on 12 September 2012

16 May 2012

Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS England on 16 May 2012

18 Aug 2011

Incorporation

MODEL ARTICLES ‐ Model articles adopted

HAPPY ENERGY LTD Charges

29 September 2016

Charge code 0774 4789 0004
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…

1 October 2015

Charge code 0774 4789 0003
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Happy Energy Solutions Limited
Description: By way of first fixed charge: (1) all properties (as such…

23 July 2013

Charge code 0774 4789 0002
Delivered: 24 July 2013
Status: Satisfied on 5 August 2014
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

11 July 2013

Charge code 0774 4789 0001
Delivered: 13 July 2013
Status: Satisfied on 28 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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