SUNPOWER CORPORATION UK LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
SUNPOWER CORPORATION UK LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
SUNPOWER CORPORATION UK LIMITED was incorporated 16 years ago on 04/05/2007 and has the registered number: 06237683. The accounts status is FULL and accounts are next due on 30/09/2024.
SUNPOWER CORPORATION UK LIMITED was incorporated 16 years ago on 04/05/2007 and has the registered number: 06237683. The accounts status is FULL and accounts are next due on 30/09/2024.
SUNPOWER CORPORATION UK LIMITED - MILTON KEYNES
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
46520 - Wholesale of electronic and telecommunications equipment and parts
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE PINNACLE
MILTON KEYNES
MK9 1FE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SUNRAY MANAGEMENT UK LIMITED (until 01/10/2010)
SUNRAY MANAGEMENT UK LIMITED (until 01/10/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2011-11-30 | CURRENT | ||
| MR FREDERIC ALBERT AIME BIOLLAZ | Sep 1974 | Swiss | Director | 2019-09-09 | CURRENT |
| MR JON MICHAEL JUXON | Aug 1973 | British | Director | 2013-06-24 | CURRENT |
| BLG (PROFESSIONAL SERVICES) LIMITED | Corporate Secretary | 2010-09-30 UNTIL 2011-11-30 | RESIGNED | ||
| THOMAS HENRY WERNER | Feb 1960 | United States | Director | 2010-04-01 UNTIL 2013-06-24 | RESIGNED |
| HOWARD JEROME WENGER | Sep 1959 | Usa | Director | 2012-03-06 UNTIL 2017-02-01 | RESIGNED |
| JAMES CHRISTIAN DAWE | Feb 1973 | Irish | Director | 2017-02-01 UNTIL 2019-09-09 | RESIGNED |
| MR GILES ANTHONY CLARK | Oct 1967 | United Kingdom | Director | 2007-05-04 UNTIL 2010-04-01 | RESIGNED |
| DENNIS VICTOR ARRIOLA | Dec 1960 | United States | Director | 2010-04-01 UNTIL 2012-03-05 | RESIGNED |
| YORAM AMIGA | Dec 1951 | British | Director | 2007-05-04 UNTIL 2010-04-01 | RESIGNED |
| MR GILES ANTHONY CLARK | Oct 1967 | United Kingdom | Secretary | 2007-05-04 UNTIL 2010-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maxeon Solar Technologies, Ltd. | 2020-08-26 | Singapore |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sunpower Corporation | 2016-04-06 - 2020-08-26 | California 95134 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |