Company Information for

HOPPY LIMITED

90 WHITFIELD STREET, LONDON, W1T 4EZ,

Company Registration Number

04049231

Private Limited Company

Active - Proposal to Strike off

About Hoppy Ltd

HOPPY LIMITED was founded on 2000-08-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hoppy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HOPPY LIMITED
Legal Registered Office
90 WHITFIELD STREET
LONDON
W1T 4EZ
Other companies in SW1X
Previous Names
SWEB ENERGY LIMITED
17/10/2017
SWEB LIMITED
01/07/2003

Filing Information

Company Number04049231
Date formed2000-08-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return15/05/2016
Filing return next due12/06/2017
Type of accountsFULL
Last Datalog update:
2021-11-05 22:38:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Joe Souto Company Secretary 2017-10-25
Beatrice Bigois Director COMPANY DIRECTOR 2017-10-25 UNITED KINGDOM
Katherine Rebecca Jacob Director COMPANY DIRECTOR 2017-10-25 UNITED KINGDOM
Caroline Lattaignant Director COMPANY DIRECTOR 2018-01-31 FRANCE
Jean-benoit Marie Ritz Director COMPANY DIRECTOR 2017-10-25 UNITED KINGDOM
Michel Vanhaesbroucke Director COMPANY DIRECTOR 2018-01-31 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Lisa Deverick Director 2014-08-04 2017-10-25
David Tomblin Director 2012-04-24 2017-10-25
Joe Souto Company Secretary 2009-09-17 2014-08-04
Joe Souto Director 2009-09-17 2014-08-04
Thomas Andreas Kusterer Director 2009-04-01 2011-03-29
Robert Ian Higson Company Secretary 2000-08-30 2009-09-17
Robert Ian Higson Director 2002-11-25 2009-09-17
Humphrey Alan Edward Cadoux Hudson Director 2002-11-25 2009-04-01
Ian Roger Beament Director 2000-09-21 2002-11-25
Paul Andrew Cuttill Director 2000-09-21 2002-11-25
Michel Francony Director 2000-10-25 2002-11-25
Jonathan Robert Kinsey Director 2001-10-19 2002-09-30
Gerald Langdon Wingrove Director 2000-09-21 2002-09-30
Bruno Jean Lescoeur Director 2000-09-21 2002-02-07
Richard Pierre Tavera Director 2000-09-21 2001-09-13
Martin Robert Wenban Director 2000-09-21 2001-06-08
Marc Riutort Director 2000-09-21 2001-06-01
Form 10 Secretaries Fd Ltd Nominated Secretary 2000-08-08 2000-08-08
Form 10 Directors Fd Ltd Nominated Director 2000-08-08 2000-08-08

Related Directorships for Beatrice Bigois

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Beatrice Bigois EDF ENERGY SERVICES LIMITEDDirector 2016-07-12 CURRENT 2016-07-12 Active

Related Directorships for Katherine Rebecca Jacob

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katherine Rebecca Jacob KTJ TRADING LTDDirector 2017-11-22 CURRENT 2017-11-22 Active
Katherine Rebecca Jacob EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITEDDirector 2017-02-22 CURRENT 2000-07-20 Dissolved 2017-09-19
Katherine Rebecca Jacob EDF ENERGY 1 LIMITEDDirector 2017-01-12 CURRENT 2000-05-02 Dissolved 2017-08-08
Katherine Rebecca Jacob SEEBOARD ENERGY GAS LIMITEDDirector 2017-01-12 CURRENT 1995-04-06 Active - Proposal to Strike off
Katherine Rebecca Jacob SEEBOARD ENERGY LIMITEDDirector 2017-01-12 CURRENT 1995-04-07 Active - Proposal to Strike off
Katherine Rebecca Jacob EDF ENERGY CUSTOMERS LIMITEDDirector 2017-01-12 CURRENT 1988-03-08 Active
Katherine Rebecca Jacob BRITISH ENERGY DIRECT LIMITEDDirector 2017-01-12 CURRENT 2003-10-16 Active

Related Directorships for Jean-benoit Marie Ritz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean-benoit Marie Ritz EDF ENERGY R&D UK CENTRE LIMITEDDirector 2015-12-01 CURRENT 1994-07-14 Active