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

HAPPY ENERGY SOLUTIONS LTD

LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA,
Company Registration Number
08487950
Private Limited Company
Active

Company Overview

About Happy Energy Solutions Ltd
HAPPY ENERGY SOLUTIONS LTD was founded on 2013-04-15 and has its registered office in Truro. The organisation's status is listed as "Active". Happy Energy Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAPPY ENERGY SOLUTIONS LTD
 
Legal Registered Office
LOWIN HOUSE
TREGOLLS ROAD
TRURO
CORNWALL
TR1 2NA
Other companies in TR1
 
Filing Information
Company Number 08487950
Company ID Number 08487950
Date formed 2013-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2022
Account next due 05/04/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 17:00:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAPPY ENERGY SOLUTIONS LTD
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Company Officers of HAPPY ENERGY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
JOHN STEPHEN MOORES
Director 2016-04-10
ADRIAN HOWARD WRIGHT
Director 2013-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEPHEN MOORES HAPPY ENERGY LTD Director 2016-04-10 CURRENT 2011-08-18 Liquidation

More director information

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
2023-10-25DIRECTOR APPOINTED MRS LAURETTA JULIET WRIGHT
2023-10-25APPOINTMENT TERMINATED, DIRECTOR SHARON LOUISE WRIGHT
2023-04-18CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-04-0405/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-04-05AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27AAMDAmended account full exemption
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-04-20AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10AA01Previous accounting period extended from 31/12/19 TO 05/04/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2020-04-27CH01Director's details changed for Mr Adrian Howard Wright on 2013-06-30
2020-01-09AP01DIRECTOR APPOINTED MISS SHARON LOUISE WRIGHT
2020-01-09AP01DIRECTOR APPOINTED MISS SHARON LOUISE WRIGHT
2020-01-09AP01DIRECTOR APPOINTED MISS SHARON LOUISE WRIGHT
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN MOORES
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN MOORES
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN MOORES
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-04-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04SH19Statement of capital on 2018-12-04 GBP 1,000
2018-11-26SH20Statement by Directors
2018-11-26CAP-SSSolvency Statement dated 07/11/18
2018-11-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-04-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES
2018-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084879500001
2017-10-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1000000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 084879500001
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1000000
2016-04-20AR0115/04/16 ANNUAL RETURN FULL LIST
2016-04-19CH01Director's details changed for Mr Adrian Howard Wright on 2016-04-15
2016-04-18AP01DIRECTOR APPOINTED MR JOHN STEPHEN MOORES
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1000000
2015-05-01AR0115/04/15 ANNUAL RETURN FULL LIST
2015-02-23AA01Previous accounting period shortened from 31/07/15 TO 31/12/14
2014-10-31AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-10AA01Previous accounting period extended from 30/04/14 TO 31/07/14
2014-08-12AD02Register inspection address changed to 14 High Cross Truro Cornwall TR1 2AJ
2014-08-12AD03Registers moved to registered inspection location of 14 High Cross Truro Cornwall TR1 2AJ
2014-06-26RES01ADOPT ARTICLES 26/06/14
2014-06-26SH0104/06/14 STATEMENT OF CAPITAL GBP 1000000
2014-05-07AR0115/04/14 FULL LIST
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD WRIGHT / 07/05/2014
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 4 PENHALE HOUSE PENHALE HOUSE OFF CLIFF ROAD PERRANPORTH CORNWALL TR6 0DP UNITED KINGDOM
2013-04-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-15NEWINCCERTIFICATE 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 SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAPPY ENERGY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HAPPY ENERGY SOLUTIONS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAPPY ENERGY SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of HAPPY ENERGY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAPPY ENERGY SOLUTIONS LTD
Trademarks
We have not found any records of HAPPY ENERGY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAPPY ENERGY SOLUTIONS 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 SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HAPPY ENERGY SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAPPY ENERGY SOLUTIONS 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 SOLUTIONS 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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