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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

SUNPOWER ELECTRONICS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number09436618
Founded12/02/2015
PurposeManufacture of electric lighting equipment
AddressOrion House Calleva Park, Aldermaston, Reading, RG7 8SN
Confirmation StatementNext due: 24/02/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date12/02/2015
Registry AuthorityCompanies House
Registered Capital£1

Source: UK Companies House · Last updated: 03/12/2025

Timeline (25 events)

08/08/2025

Annual accounts filed

Accounts for a dormant company made up to 31 December 2024

View file in Documents

31/12/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/12/2024

View file in Documents

12/02/2015

Appointed Andrew James Bruce Wall (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Sunpower Group Holdings Limited

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016

87.5%

Officers & directors

David Dodd

Director

Appointed: 12/02/2015

—
David Charles Dodd

Director

Appointed: 12/02/2015

—
David Dodd

Director

Appointed: 12/02/2015

—
Andrew James Bruce Wall

Director

Appointed: 12/02/2015

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Sunpower Group Holdings Limited (company)

owns or controls

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

Orion House Calleva Park

Aldermaston

Reading

RG7 8SN

Financials

Key figures from annual accounts filings.

Convert to

2015

Total assets: £1

Key figures

Total assets

2015£1
2018£2
2019£2
2020£2
2021£2
2022£2
2023£2
2024£2

Net Assets Liabilities

2015—
2018£2
2019£2
2020£2
2021£2
2022£2
2023£2
2024£2

Equity

2015—
2018£2
2019£2
2020£2
2021£2
2022£2
2023£2
2024£2

Cash Bank On Hand

2015—
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Number Shares Allotted

2015100
2018—
20192
20202
20212
20222
20232
20242

Par Value Share

2015£0
2018—
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2015£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Net Assets Liabilities Including Pension Asset Liability

2015£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2015£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2015£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric20152018201920202021202220232024
Total assets£1£2£2£2£2£2£2£2
Net Assets Liabilities—£2£2£2£2£2£2£2
Equity—£2£2£2£2£2£2£2
Cash Bank On Hand—£1£1£1£1£1£1£1
Number Shares Allotted100—222222
Par Value Share£0—£1£1£1£1£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£1£1£1£1£1£1£1£1
Net Assets Liabilities Including Pension Asset Liability£1———————
Share Capital Allotted Called Up Paid£1———————
Shareholder Funds£1———————

Documents

Confirmation statement

04/06/2026

View

Gazette Filings Brought Up To Date

03/06/2026

View

Legacy

26/05/2026

View

Gazette Notice Compulsory

26/05/2026

View

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Accounts for a dormant company made up to 31 December 2024

08/08/2025

View

Confirmation statement

13/02/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Accounts for a dormant company made up to 31 December 2023

26/07/2024

View

Confirmation statement

14/02/2024

View

Showing 1–10 of 43

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YoY total assets (2015 vs 2018)YoY total assets
+100%
CAGR total assets (2015–2024)CAGR total assets
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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2015 vs 2018)
+100%
CAGR total assets (2015–2024)
+10.4%

Capital structure

Equity ratio (2018)
100%
Equity ratio (2019)
100%
  1. –
  2. –
  3. –SUNPOWER ELECTRONICS LIMITED
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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