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Home > England & Wales Companies > HAPPY ENERGY LTD
Company Information for

HAPPY ENERGY LTD

C/O Begbies Traynor Balliol House, Southernhay Gardens, Exeter, EX1 1NP,
Company Registration Number
07744789
Private Limited Company
Liquidation

Company Overview

About Happy Energy Ltd
HAPPY ENERGY LTD was founded on 2011-08-18 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Happy Energy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
HAPPY ENERGY LTD
 
Legal Registered Office
C/O Begbies Traynor Balliol House
Southernhay Gardens
Exeter
EX1 1NP
Other companies in TR1
 
Filing Information
Company Number 07744789
Company ID Number 07744789
Date formed 2011-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 30/09/2017
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2023-03-09 11:59:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAPPY ENERGY LTD
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Companies with same name HAPPY ENERGY LTD
The following companies were found which have the same name as HAPPY ENERGY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAPPY ENERGY (UK) LIMITED 274 PORTOBELLO ROAD LONDON W10 5TE Liquidation Company formed on the 2002-10-03
HAPPY ENERGY SOLUTIONS LTD Lowin House Tregolls Road Truro CORNWALL TR1 2NA Active Company formed on the 2013-04-15
HAPPY ENERGY HOLDINGS LIMITED Lowin House Tregolls Road Truro CORNWALL TR1 2NA Active Company formed on the 2014-05-22
HAPPY ENERGY BOND PLC LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA Dissolved Company formed on the 2015-02-09
HAPPY ENERGY SOLUTION, INC 2216 ROYAL LN. #102 DALLAS Texas 75229 FRANCHISE TAX ENDED Company formed on the 2014-03-18
HAPPY ENERGY LIMITED Unknown Company formed on the 2014-08-05
HAPPY ENERGY (HK) GROUP LIMITED Unknown Company formed on the 2016-09-21
HAPPY ENERGY CORPORATION LIMITED Unknown Company formed on the 2016-11-18
HAPPY ENERGY INTERNATIONAL LIMITED Active Company formed on the 2017-03-18
HAPPY ENERGY SAVERS, INC. 4501 NW 8TH AVE. FT LAUDERDALE FL 33309 Inactive Company formed on the 1985-05-02
HAPPY ENERGY LTD Unknown
HAPPY ENERGY NUTRITION & WELLNESS, LLC 12164 LONGVIEW LAKE CIR BRADENTON FL 34211 Active Company formed on the 2020-02-03

Company Officers of HAPPY ENERGY LTD

Current Directors
Officer Role Date Appointed
JOHN STEPHEN MOORES
 Director 2016-04-10
ADRIAN HOWARD WRIGHT
 Director 2011-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEPHEN MOORES HAPPY ENERGY SOLUTIONS LTD Director 2016-04-10 CURRENT 2013-04-15 Active
ADRIAN HOWARD WRIGHT HAPPY ENERGY BOND PLC Director 2015-02-09 CURRENT 2015-02-09 Dissolved 2016-06-07

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Service and Repair EngineersRedruthWe are seeking a qualified Gas and Oil engineer with experience of a range of boilers and heating systems including Worcester Bosch, Warmflow, Vokera etc.2016-03-08

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-09Final Gazette dissolved via compulsory strike-off
2022-12-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-12-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-18
2021-03-24LIQ10Removal of liquidator by court order
2021-03-24600Appointment of a voluntary liquidator
2020-12-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-18
2019-12-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-18
2018-11-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-18
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/17 FROM C/O Francis Clark Llp Lowin House Tregolls Road Truro Cornwall TR1 2NA
2017-11-02LIQ02Voluntary liquidation Statement of affairs
2017-11-02600Appointment of a voluntary liquidator
2017-11-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-10-19
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 077447890004
2016-04-18AP01DIRECTOR APPOINTED MR JOHN STEPHEN MOORES
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-19AR0115/10/15 ANNUAL RETURN FULL LIST
2015-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 077447890003
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-24AR0118/08/15 ANNUAL RETURN FULL LIST
2014-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077447890001
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-12AR0118/08/14 ANNUAL RETURN FULL LIST
2014-08-05CH01Director's details changed for Mr Adrian Howard Wright on 2012-09-10
2014-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077447890002
2014-06-26RES01ADOPT ARTICLES 26/06/14
2014-02-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-11AA01Current accounting period shortened from 28/02/14 TO 31/12/13
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/13 FROM Pool Innovation Centre Trevenson Road Pool Redruth Cornwall TR15 3PL England
2013-08-19AR0118/08/13 ANNUAL RETURN FULL LIST
2013-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 077447890002
2013-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 077447890001
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 4 PENHALE HOUSE CLIFF ROAD PERRANPORTH CORNWALL TR6 0DR UNITED KINGDOM
2013-03-27AA01CURREXT FROM 31/08/2013 TO 28/02/2014
2012-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-12AR0118/08/12 FULL LIST
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD WRIGHT / 12/09/2012
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS ENGLAND
2011-08-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to HAPPY ENERGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2019-11-15
Notices to2017-10-23
Appointmen2017-10-23
Resolution2017-10-23
Fines / Sanctions
No fines or sanctions have been issued against HAPPY ENERGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-29 Outstanding MARKETINVOICE LIMITED
2015-10-01 Outstanding HAPPY ENERGY SOLUTIONS LIMITED
2013-07-24 Satisfied LLOYDS TSB COMMERCIAL FINANCE LTD
2013-07-13 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of HAPPY ENERGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAPPY ENERGY LTD
Trademarks
We have not found any records of HAPPY ENERGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAPPY ENERGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as HAPPY ENERGY LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HAPPY ENERGY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyHAPPY ENERGY LTDEvent Date2019-11-15
Ian Edward Walker (IP Number: 006537) and Julie Anne Palmer (IP Number: 008835), both of Begbies Traynor (Central) LLP of Balliol House, Southernhay Gardens, Exeter EX1 1NP were appointed as Joint Liquidators of the Company on 19 October 2017. The joint liquidators intend to declare a First and Final dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before the 9 December 2019 ("the last date for proving") to send their proofs of debt to the joint liquidators, at Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 01392 260800. Alternatively enquiries can be made to Julie Batten by e-mail at julie.batten@begbies-traynor.com or by telephone on 01392 260800. Dated: 14 November 2019 Ian Edward Walker , Joint Liquidator
 
Initiating party Event TypeNotices to
Defending partyHAPPY ENERGY LTDEvent Date2017-10-23
 
Initiating party Event TypeAppointmen
Defending partyHAPPY ENERGY LTDEvent Date2017-10-23
Company Number: 07744789 Name of Company: HAPPY ENERGY LTD Nature of Business: Environmental consulting activities Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Balliol Hous…
 
Initiating party Event TypeResolution
Defending partyHAPPY ENERGY LTDEvent Date2017-10-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAPPY ENERGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAPPY ENERGY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX1 1NP