The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Dodd, David
    Director born in September 1959
    Individual (8 offsprings)
    Officer
    2015-02-12 ~ now
    OF - director → CIF 0
  • 2
    Wall, Andrew James Bruce
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    2015-02-12 ~ now
    OF - director → CIF 0
  • 3
    SUNPOWER (UK) LIMITED - 2016-03-18
    Orion House, Calleva Park, Aldermaston, Reading, Berkshire, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    8,781,874 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Suarez, Daniel
    Director born in August 1981
    Individual (7 offsprings)
    Officer
    2017-07-03 ~ 2017-09-26
    OF - director → CIF 0
parent relation
Company in focus

SUNPOWER ELECTRONICS LIMITED

Previous name
AXG LIGHTING LIMITED - 2016-03-18
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • SUNPOWER ELECTRONICS LIMITED
    Info
    AXG LIGHTING LIMITED - 2016-03-18
    Registered number 09436618
    Orion House Calleva Park, Aldermaston, Reading RG7 8SN
    Private Limited Company incorporated on 2015-02-12 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.