Xcel Power Systems Ltd.

Active00575679 Private limited company
Incorporated
14 December 1956 (69 years)
Industry
Manufacture of electronic components (26110)
Directors
Owned by
Accounts type
Full
Region
South East
Address
C/o Power Device UK Ltd
Cothey Way
Ryde
PO33 1QT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2024
Also at Power Device UK Limited
British
Born March 1979 (47)
Crabbe, Emma
Secretary · Appointed 13 December 2021
Director · Appointed 2 October 2019
Also at Shield Restraint Systems Limited, Leach International UK Limited, Percival Aviation Limited · more companies
American
Born March 1978 (48)
Officer history (32 former)
23 July 2025
Resigned Ciolli, Vincent P as Director
24 June 2024
Appointed Rolfe, Martin as Director
2 January 2024
Resigned Rubiano, Rodrigo as Director
15 December 2023
Resigned Skillicorn, Craig Howard as Director
15 December 2023
Appointed Ciolli, Vincent P as Director
1 September 2023
Appointed Rubiano, Rodrigo as Director
31 August 2023
Resigned Roth, Jason Aaron as Director
10 February 2023
Resigned Choudhary, Dheeraj as Director
10 February 2023
Appointed Roth, Jason Aaron as Director
13 December 2021
Resigned Cockroft, Christopher John as Secretary
13 December 2021
Appointed Crabbe, Emma as Secretary
29 July 2021
Resigned Rubiano, Rodrigo Ruy as Director
29 July 2021
Appointed Choudhary, Dheeraj as Director
27 April 2021
Resigned Jolliffe, Nils as Director
27 April 2021
Appointed Skillicorn, Craig Howard as Director
10 August 2020
Appointed Rubiano, Rodrigo Ruy as Director
10 August 2020
Resigned French, David as Director
9 December 2019
Resigned Gay, Trevor Brian as Secretary
9 December 2019
Appointed Cockroft, Christopher John as Secretary
2 October 2019
Appointed Sabol, Liza Ann as Director
2 October 2019
Resigned Crandall, Jonathan David as Director
5 December 2018
Appointed Jolliffe, Nils as Director
23 November 2018
Appointed Gay, Trevor Brian as Secretary
23 November 2018
Resigned Jefferies, Graham Michael John as Secretary
23 November 2018
Resigned Jefferies, Graham Michael John as Director
5 October 2018
Appointed Crandall, Jonathan David as Director
5 October 2018
Resigned Skulina, James Leonard as Director
19 April 2018
Appointed French, David as Director
19 April 2018
Resigned Buffa, Vincent Michael as Director
12 February 2018
Resigned Paradie, Terrance Mark as Director
12 February 2018
Appointed Skulina, James Leonard as Director
27 July 2016
Appointed Paradie, Terrance Mark as Director
27 July 2016
Resigned Riley, William Harry as Director
1 July 2015
Appointed Riley, William Harry as Director
1 July 2015
Appointed Buffa, Vincent Michael as Director
1 July 2015
Resigned Oliva, Carmine Thomas as Director
6 April 2015
Resigned Weller, Richard Laurence as Director
31 March 2013
Resigned Moon, Robert William as Director
1 October 2005
Appointed Weller, Richard Laurence as Director
1 October 2005
Appointed Moon, Robert William as Director
25 September 2001
Appointed Jefferies, Graham Michael John as Secretary
25 September 2001
Resigned Lawstore Limited as Corporate Secretary
13 April 2000
Appointed Lawstore Limited as Corporate Secretary
13 April 2000
Resigned Jefferies, Graham Michael John as Secretary
7 July 1998
Resigned Da Costa, Jean Paul as Secretary
16 June 1998
Appointed Da Costa, Jean Paul as Secretary
27 September 1997
Appointed Jefferies, Graham Michael John as Secretary
27 September 1997
Resigned Lawstore Limited as Corporate Secretary
3 September 1996
Resigned Allinson, Bernadette as Secretary
3 September 1996
Resigned Brooks, David George as Director
2 September 1996
Appointed Jefferies, Graham Michael John as Director
2 September 1996
Appointed Lawstore Limited as Corporate Secretary
30 August 1996
Resigned Menzies, Graham Reid as Director
30 August 1996
Appointed Oliva, Carmine Thomas as Director
1 July 1996
Resigned Melemdez, David as Director
30 June 1996
Resigned Truscott, Harold Richard Scott as Director
30 June 1996
Appointed Brooks, David George as Director
4 April 1996
Resigned Parrott, Ian Thomas as Director
10 February 1995
Appointed Allinson, Bernadette as Secretary
10 February 1995
Resigned Confavreux, Andre George as Secretary
1 August 1994
Appointed Truscott, Harold Richard Scott as Director
11 July 1994
Resigned Jeffers, Jerry as Director
1 June 1994
Appointed Melemdez, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 01316674
Former controllers (1)
30 September 2016
Ceased DDC Electronics Limited — Owns 75–100% of shares

Filings 210

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates27 September 2026
11 July 2026Full accounts30 September 2025
21 November 2025Full accounts30 September 202416
10 October 2025Confirmation statement with no updates27 September 2025
29 September 2025Replacement filing for the appointment of a director
Show all 210 filings

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