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Powersolve Electronics Limited
- Incorporated
- 1 June 1987 (39 years)
- Industry
- Manufacture of electronic components (26110)
- Directors
- Charlotte Louise Clark
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 8A Arnhem RoadNewburyRG14 5RU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Clark, Charlotte Louise
Secretary · Appointed 31 October 2025
Clark, Charlotte Louise
Director · Appointed 31 October 2025
British
Born June 1994 (32)
British
Born December 1951 (74)
Officer history (9 former)
31 October 2025
31 October 2025
Appointed Clark, Charlotte Louise as Director
31 October 2025
Appointed Clark, Charlotte Louise as Secretary
31 October 2025
30 June 2024
Resigned Huckle, Michael Charles as Director
22 December 2009
Resigned Tracey, Larry Barry as Director
22 December 2009
30 November 2009
Resigned Clark, Nicola Lynn as Director
20 April 2009
20 April 2009
Resigned Clark, Nicola Lynn as Secretary
1 July 2005
Appointed Tracey, Larry Barry as Director
8 October 2003
Appointed Huckle, Michael Charles as Director
9 February 1994
8 October 1991
Resigned Bennett, David Andrew as Secretary
8 October 1991
Resigned Bennett, David Andrew as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 02297983
British
Born December 1951 (74)
Group structure 11 companies
Ownership group derived from the Companies House PSC register
X P PLC Owns 75–100% of shares
Powersolve Electronics Limited This company Owns 75–100% of shares
Safety Power Group Limited Owns 75–100% of shares
XP Energy Systems Limited Owns 75–100% of shares
XP Electronics Limited Owns 75–100% of shares
XP Engineering Services Limited Owns 75–100% of shares
Hanatomic Engineering Support Limited Owns 75–100% of shares
XP Power Holdings Limited Owns 75–100% of shares
Glassman Europe Limited Owns 75–100% of shares
XP Power International Limited Owns 75–100% of shares
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Amended full accounts | 31 December 2025 | ||
| 24 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 June 2026 | Notification of a person with significant control | |||
| 19 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 31 October 2025 | Appointment of a secretary |
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