Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
XP Electronics Limited
- Incorporated
- 23 October 1990 (36 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 16 Horseshoe ParkPangbourneBerkshireRG8 7JW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2023
British
Born January 1974 (52)
Cartwright, Ruth Amy
Secretary · Appointed 13 May 2022
Director · Appointed 28 April 2021
British
Born April 1971 (55)
Officer history (15 former)
12 September 2023
12 September 2023
31 March 2023
31 March 2023
13 May 2022
Appointed Cartwright, Ruth Amy as Secretary
13 May 2022
Resigned Rhodes, Jonathan Simon as Secretary
2 August 2021
2 August 2021
28 April 2021
28 April 2021
1 October 2012
1 October 2012
Appointed Rhodes, Jonathan Simon as Secretary
1 May 2012
24 October 2007
7 May 2004
Resigned Punter, Michael Edward as Director
7 May 2004
Resigned Lish, Caroline as Director
7 May 2004
Resigned Lish, Robert Charles as Director
7 May 2004
Resigned Wilson, Christopher as Director
7 May 2004
Resigned Bevan, Leslie Victor as Director
26 February 2004
26 February 2004
26 February 2004
Resigned Shanley, Linda Rosemary as Secretary
26 February 2004
26 February 2004
Resigned Shanley, Linda Rosemary as Director
26 February 2004
Resigned Shanley, John Joseph as Director
10 April 2002
Appointed Lish, Robert Charles as Director
10 April 2002
Appointed Lish, Caroline as Director
28 January 1998
Appointed Wilson, Christopher as Director
20 September 1992
Appointed Bevan, Leslie Victor as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 02297983
Group structure 11 companies
Ownership group derived from the Companies House PSC register
X P PLC Owns 75–100% of shares
Powersolve Electronics Limited 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 2 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 October 2024 | Confirmation statement with no updates | 5 October 2024 | ||
| 26 July 2024 | Accounts for a dormant company | 31 December 2023 |
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