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Sunpower Corporation Uk Limited, MK9 1FE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SUNPOWER CORPORATION UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sunpower Corporation Uk Limited. The company was founded 17 years ago and was given the registration number 06237683. The firm's registered office is in MILTON KEYNES. You can find them at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:SUNPOWER CORPORATION UK LIMITED
Company Number:06237683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary30 November 2011Active
14, Route De Pre-Bois, 1216 Cointrin, Switzerland,

Director09 September 2019Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE

Director24 June 2013Active
14 Honiton Road, Kilburn, London, NW6 6QE

Secretary04 May 2007Active
Beaufort House, 15 St Botolph Street, London, EC3A 7NJ

Corporate Secretary30 September 2010Active
16 Spaniards End, London, NW3 7JG

Director04 May 2007Active
3939, North First Street, San Jose, United States,

Director01 April 2010Active
14 Honiton Road, Kilburn, London, NW6 6QE

Director04 May 2007Active
Vienna House, International Square, Birmingham International Park, Solihull, B37 7GN

Director01 February 2017Active
Vienna House, International Square, Birmingham International Park, Solihull, United Kingdom, B37 7GN

Director06 March 2012Active
3939, North First Street, San Jose, United States,

Director01 April 2010Active

People with Significant Control

Maxeon Solar Technologies, Ltd.
Notified on:26 August 2020
Status:Active
Country of residence:Singapore
Address:8, Marina Boulevard 05 02, Singapore, Singapore, 018981
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sunpower Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:77 Rio Robles, San Jose, California, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Confirmation statement

Confirmation statement with no updates.

Download
2023-10-13Accounts

Accounts with accounts type full.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2023-05-03Officers

Change person director company with change date.

Download
2022-10-12Accounts

Accounts with accounts type full.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-12Accounts

Accounts with accounts type full.

Download
2021-06-17Persons with significant control

Notification of a person with significant control.

Download
2021-06-17Persons with significant control

Cessation of a person with significant control.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type full.

Download
2020-06-24Address

Change registered office address company with date old address new address.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Officers

Termination director company with name termination date.

Download
2019-09-18Officers

Appoint person director company with name date.

Download
2019-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-25Accounts

Accounts with accounts type full.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2018-06-12Accounts

Accounts with accounts type full.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2018-05-09Address

Move registers to sail company with new address.

Download
2017-09-15Accounts

Accounts with accounts type full.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2017-02-01Officers

Termination director company with name termination date.

Download
2017-02-01Officers

Appoint person director company with name date.

Download

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