Sunpower Corporation Uk Limited. Head office in Milton Keynes. Check Director.

Sunpower Corporation Uk Limited, Milton Keynes

Sunpower Corporation Uk Limited is a private limited company. Formerly, it was named Sunray Management Uk Limited (it was changed on 2010-10-01). Registered at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE, the aforementioned 16 years old business was incorporated on 2007-05-04 and is classified as "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification: 46520), "trade of electricity" (SIC code: 35140), "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in the firm: Frederic B. (appointed on 09 September 2019), Jon J. (appointed on 24 June 2013).

About
Name: Sunpower Corporation Uk Limited
Number: 06237683
Incorporation date: 2007-05-04
End of financial year: 31 December


Address:	The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts 35140 - Trade of electricity 96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Maxeon Solar Technologies, Ltd.

26 August 2020

Address	8 Marina Boulevard 05 02, Marina Bay Financial Centre, Singapore, 018981, Singapore
Legal authority	Singapore
Legal form	Public Limited Company
Country registered	Singapore
Place registered	Singapore Business Registry (Acra)
Registration number	201934268h
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sunpower Corporation

6 April 2016 - 26 August 2020

Address	77 Rio Robles San Jose, California, 95134, United States
Legal authority	Laws Of Delaware
Legal form	Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Sunpower Corporation Uk Limited confirmation statement filing is 2024-05-17. The previous one was filed on 2023-05-03. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Maxeon Solar Technologies, Ltd. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Marina Boulevard 05 02, Marina Bay Financial Centre, 018981 Singapore. Sunpower Corporation owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at San Jose, 95134.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (22 pages)
CH01	On Wednesday 3rd May 2023 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 12th, October 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 12th, January 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (21 pages)
AD01	New registered office address The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE. Change occurred on Wednesday 24th June 2020. Company's previous address: Vienna House International Square Birmingham International Park Solihull B37 7GN. filed on: 24th, June 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 9th September 2019 filed on: 18th, September 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 9th September 2019. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 25th, June 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 12th, June 2018 \| accounts	Free Download (20 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE filed on: 9th, May 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 15th, September 2017 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on Wednesday 1st February 2017 filed on: 1st, February 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st February 2017. filed on: 1st, February 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, August 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th May 2016 filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th May 2015 filed on: 29th, May 2015 \| annual return	Free Download (5 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE filed on: 29th, May 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (28 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Snr Denton Uk Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom filed on: 3rd, June 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th May 2014 filed on: 3rd, June 2014 \| annual return	Free Download (5 pages)
AD04	Register(s) moved to registered office address filed on: 3rd, June 2014 \| address	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 9th, May 2014 \| accounts	Free Download (25 pages)
AP01	New director appointment on Wednesday 26th June 2013. filed on: 26th, June 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 26th June 2013 filed on: 26th, June 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th May 2013 filed on: 29th, May 2013 \| annual return	Free Download (5 pages)
CH04	Secretary's details were changed on Thursday 28th March 2013 filed on: 10th, April 2013 \| officers	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 14th, December 2012 \| accounts	Free Download (30 pages)
AD03	Register(s) moved to registered inspection location filed on: 28th, August 2012 \| address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Barlow Lyde & Gilbert Llp Beaufort House 15 St Botolph Street London EC3A 7NJ EC3A 7NJ United Kingdom filed on: 28th, August 2012 \| address	Free Download (1 page)
AD01	Change of registered office on Tuesday 3rd July 2012 from , Regus Business Centre Blythe Valley Business Park, Central Boulevard, Solihull, West Midlands, B90 8AG, United Kingdom filed on: 3rd, July 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 4th May 2012 filed on: 16th, May 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 19th, March 2012 \| accounts	Free Download (30 pages)
AP01	New director appointment on Wednesday 14th March 2012. filed on: 14th, March 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 14th March 2012 filed on: 14th, March 2012 \| officers	Free Download (1 page)
AD01	Change of registered office on Tuesday 7th February 2012 from , Berkeley Square House 2Nd Floor, Suite 240, Berkeley Square, London, W1J 6BD, United Kingdom filed on: 7th, February 2012 \| address	Free Download (1 page)
AP04	Appointment (date: Friday 16th December 2011) of a secretary filed on: 16th, December 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 15th December 2011 filed on: 15th, December 2011 \| officers	Free Download (1 page)
AD01	Change of registered office on Monday 15th August 2011 from , 8 Heathgate Place, London, NW3 2NU filed on: 15th, August 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th May 2011 filed on: 10th, May 2011 \| annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 10th, May 2011 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, February 2011 \| resolution	Free Download (37 pages)
AA01	Accounting period extended to Friday 31st December 2010. Originally it was Wednesday 30th June 2010 filed on: 15th, December 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 16th August 2010 filed on: 14th, October 2010 \| annual return	Free Download (14 pages)
AP04	Appointment (date: Wednesday 13th October 2010) of a secretary filed on: 13th, October 2010 \| officers	Free Download (3 pages)
CERTNM	Company name changed sunray management uk LIMITEDcertificate issued on 01/10/10 filed on: 1st, October 2010 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on Thursday 30th September 2010 change of name
CONNOT	Change of name notice filed on: 1st, October 2010 \| change of name	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 1st, October 2010 \| accounts	Free Download (27 pages)
TM02	Termination of appointment as a secretary on Tuesday 13th April 2010 filed on: 13th, April 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 13th April 2010 filed on: 13th, April 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 13th April 2010 filed on: 13th, April 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 13th April 2010. filed on: 13th, April 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 13th April 2010. filed on: 13th, April 2010 \| officers	Free Download (3 pages)
363a	Period up to Thursday 21st May 2009 - Annual return with full member list filed on: 21st, May 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 23rd, April 2009 \| accounts	Free Download (30 pages)
225	Accounting reference date extended from 31/12/2007 to 30/06/2008 filed on: 4th, July 2008 \| accounts	Free Download (1 page)
363a	Period up to Wednesday 28th May 2008 - Annual return with full member list filed on: 28th, May 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 21/09/07 from: 105 park street, london, W1K 7JD filed on: 21st, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/09/07 from: 105 park street, london, W1K 7JD filed on: 21st, September 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 14th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 14th, June 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, May 2007 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 4th, May 2007 \| incorporation	Free Download (11 pages)

Companies nearby - by postcode
Schaeff Service Limited
Sailhouse Cars Limited
Capital Motors Global Holdings Limited
Anthem Entertainment Uk Services Limited


B-l Pegson Limited
Schaeff Limited
Terex Financial Services Europe Limited

Find other company