HL

HOPPY LIMITED

Dissolved

Company number 04049231

London, England · Incorporated 8 August 2000

90 Whitfield Street, London, W1T 4EZ, England

Last updated on 21 September 2026

Dormant Company · SIC 99999


Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 March 2020

Company history

Previous company names

SWEB LIMITED · 8 August 2000 – 1 July 2003

SWEB ENERGY LIMITED · 1 July 2003 – 17 October 2017

Company overview

HOPPY LIMITED was a private limited company incorporated on 8 August 2000 and registered in England and Wales and dissolved on 4 January 2022. It has changed its name 2 times, most recently from SWEB ENERGY LIMITED on 1 July 2003. Its registered office is at 90 Whitfield Street, London, W1T 4EZ, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Edf Energy Customers Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: COMMARET, Philippe Andre Dominique (appointed 6 November 2019) and HUGHES, Richard Tudor (appointed 25 November 2019). SOUTO, Joe serves as company secretary (appointed 25 October 2017). 25 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2019, were filed on 15 December 2020. Companies House holds 136 filings for this company, most recently a gazette filing on 4 January 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
25 November 2019
6 November 2019
SJ
SOUTO, Joe
Secretary
25 October 2017
HA
HENAULT, Aurore
Director · Resigned
10 January 2019
VM
VANHAESBROUCKE, Michel
Director · Resigned
31 January 2018
LC
LATTAIGNANT, Caroline
Director · Resigned
31 January 2018
JK
JACOB, Katherine Rebecca
Director · Resigned
25 October 2017
RJ
RITZ, Jean-Benoit Marie
Director · Resigned
25 October 2017
BB
BIGOIS, Beatrice
Director · Resigned
25 October 2017
DL
DEVERICK, Lisa
Director · Resigned
4 August 2014
TD
TOMBLIN, David
Director · Resigned
24 April 2012
SJ
SOUTO, Joe
Director · Resigned
17 September 2009
SJ
SOUTO, Joe
Secretary · Resigned
17 September 2009
KT
KUSTERER, Thomas Andreas
Director · Resigned
1 April 2009
HR
HIGSON, Robert Ian
Director · Resigned
25 November 2002
CH
25 November 2002
KJ
KINSEY, Jonathan Robert
Director · Resigned
19 October 2001
FM
FRANCONY, Michel
Director · Resigned
25 October 2000
RM
RIUTORT, Marc
Director · Resigned
21 September 2000
CP
CUTTILL, Paul Andrew
Director · Resigned
21 September 2000
BI
BEAMENT, Ian Roger
Director · Resigned
21 September 2000
LB
LESCOEUR, Bruno Jean
Director · Resigned
21 September 2000
WG
WINGROVE, Gerald Langdon
Director · Resigned
21 September 2000
WM
WENBAN, Martin Robert
Director · Resigned
21 September 2000
TR
TAVERA, Richard Pierre
Director · Resigned
21 September 2000
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
8 August 2000
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
8 August 2000

Persons with significant control

PS
Edf Energy Customers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

12 funding rounds
31 March 2020
Shares allotted · 0 shares allotted
31 March 2020
Shares allotted · 0 shares allotted
17 June 2019
Shares allotted · 0 shares allotted
17 June 2019
Shares allotted · 0 shares allotted
14 March 2019
Shares allotted · 0 shares allotted
31 January 2019
Shares allotted · 0 shares allotted
20 December 2018
Shares allotted · 0 shares allotted
20 December 2018
Shares allotted · 0 shares allotted
17 September 2018
Shares allotted · 0 shares allotted
17 September 2018
Shares allotted · 0 shares allotted
27 February 2018
Shares allotted · 0 shares allotted
27 February 2018
Shares allotted · 0 shares allotted
Total (12 rounds, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
4 January 2022 View
Gazette Notice Voluntary
Gazette
12 October 2021 View
Dissolution Application Strike Off Company
Dissolution
4 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 September 2021 View
Legacy
Capital
22 September 2021 View
Legacy
Insolvency
22 September 2021 View
Resolution
Resolution
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
12 February 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Resolution
Resolution
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
9 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2020 View
Capital Allotment Shares
Capital
8 April 2020 View
Capital Allotment Shares
Capital
6 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
21 November 2019 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Capital Allotment Shares
Capital
4 July 2019 View
Capital Allotment Shares
Capital
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Capital Allotment Shares
Capital
2 May 2019 View
Capital Allotment Shares
Capital
2 May 2019 View
Capital Allotment Shares
Capital
17 January 2019 View
Capital Allotment Shares
Capital
17 January 2019 View
Capital Allotment Shares
Capital
16 January 2019 View
Capital Allotment Shares
Capital
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Accounts With Accounts Type Full
Accounts
16 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Capital Allotment Shares
Capital
28 February 2018 View
Capital Allotment Shares
Capital
27 February 2018 View
Resolution
Resolution
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2017 View
Certificate Change Of Name Company
Change Of Name
17 October 2017 View
Accounts With Accounts Type Dormant
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Accounts With Accounts Type Dormant
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Accounts With Accounts Type Dormant
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2014 View
Accounts With Accounts Type Dormant
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Change Person Director Company With Change Date
Officers
23 August 2013 View
Accounts With Accounts Type Dormant
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Dormant
Accounts
3 August 2012 View
Appoint Person Director Company With Name
Officers
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Statement Of Companys Objects
Change Of Constitution
17 November 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Termination Director Company With Name
Officers
30 March 2011 View
Resolution
Resolution
16 February 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Accounts With Accounts Type Dormant
Accounts
27 October 2009 View
Appoint Person Director Company With Name
Officers
8 October 2009 View
Appoint Person Secretary Company With Name
Officers
8 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Annual Return
28 May 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Dormant
Accounts
31 October 2008 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Annual Return
7 August 2007 View
Legacy
Officers
21 September 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Dormant
Accounts
17 March 2006 View
Accounts With Accounts Type Dormant
Accounts
29 June 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Dormant
Accounts
10 September 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Dormant
Accounts
23 October 2003 View
Legacy
Address
2 July 2003 View
Certificate Change Of Name Company
Change Of Name
1 July 2003 View
Legacy
Annual Return
23 June 2003 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
26 October 2002 View
Legacy
Officers
26 October 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Annual Return
17 June 2002 View
Accounts With Accounts Type Dormant
Accounts
7 June 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Annual Return
25 September 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Capital
29 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Accounts
26 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Address
21 September 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
15 August 2000 View
Incorporation Company
Incorporation
8 August 2000 View

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