SUNPOWER SOLAR LIMITED
NEWQUAY

Hellopages » Cornwall » Cornwall » TR8 4NY

Company number 08958810
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address HENDRA HOLIDAY PARK, LANE, NEWQUAY, CORNWALL, TR8 4NY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption full accounts made up to 24 September 2016; Annual return made up to 25 March 2016 with full list of shareholders. The most likely internet sites of SUNPOWER SOLAR LIMITED are www.sunpowersolar.co.uk, and www.sunpower-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Sunpower Solar Limited is a Private Limited Company. The company registration number is 08958810. Sunpower Solar Limited has been working since 25 March 2014. The present status of the company is Active. The registered address of Sunpower Solar Limited is Hendra Holiday Park Lane Newquay Cornwall Tr8 4ny. . MAY, Robert is a Secretary of the company. DEXTER, William Mark is a Director of the company. HYATT, Janine is a Director of the company. HYATT, Jonathan Donald is a Director of the company. HYATT, Robert Kevin is a Director of the company. MAY, Rebecca Jane is a Director of the company. MAY, Robert is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
MAY, Robert
Appointed Date: 25 March 2014
Director
DEXTER, William Mark
Appointed Date: 25 March 2014
55 years old
Director
HYATT, Janine
Appointed Date: 25 March 2014
69 years old
Director
HYATT, Jonathan Donald
Appointed Date: 25 March 2014
40 years old
Director
HYATT, Robert Kevin
Appointed Date: 25 March 2014
70 years old
Director
MAY, Rebecca Jane
Appointed Date: 25 March 2014
58 years old
Director
MAY, Robert
Appointed Date: 25 March 2014
62 years old

Persons With Significant Control

Helios Cornwall Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNPOWER SOLAR LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Jan 2017
Total exemption full accounts made up to 24 September 2016
07 Jun 2016
Annual return made up to 25 March 2016 with full list of shareholders
11 Apr 2016
Statement of capital following an allotment of shares on 14 March 2016
  • GBP 100
11 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share issue 14/03/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 8 more events
06 Jan 2016
Total exemption full accounts made up to 24 September 2015
08 Dec 2015
Registration of charge 089588100001, created on 30 November 2015
13 Nov 2015
Previous accounting period extended from 31 March 2015 to 24 September 2015
18 May 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 12,000,000
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SUNPOWER SOLAR LIMITED Charges

30 November 2015
Charge code 0895 8810 0001
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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