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XP Power PLC
- Incorporated
- 6 January 2000 (26 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Owned by
- XP Power Limited
- Accounts type
- Full
- Region
- South East
- Address
- 16 Horseshoe ParkPangbourneReadingRG8 7JW
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 3 July 2020
British
Born April 1971 (55)
Officer history (23 former)
12 September 2023
12 September 2023
31 March 2023
31 March 2023
13 May 2022
Resigned Rhodes, Jonathan Simon as Secretary
13 May 2022
Appointed Cartwright, Ruth Amy as Secretary
2 August 2021
2 August 2021
3 July 2020
3 July 2020
Resigned Laver, Michael R as Director
3 July 2020
6 December 2017
Resigned Lynch, Joseph Michael as Director
1 October 2012
Appointed Rhodes, Jonathan Simon as Secretary
1 October 2012
1 May 2012
1 May 2012
1 October 2007
30 April 2007
30 April 2007
30 April 2007
19 April 2006
10 March 2006
Resigned Rene, Frank Joseph as Director
10 March 2006
9 June 2005
Resigned Sakakeeny, Richard as Director
13 October 2004
13 October 2004
10 June 2004
Appointed Lynch, Joseph Michael as Director
7 June 2004
Resigned Christiansen, Paul as Director
20 August 2002
Appointed Rene, Frank Joseph as Director
20 August 2002
Appointed Laver, Michael R as Director
20 August 2002
Appointed Christiansen, Paul as Director
17 April 2002
Resigned Kramar, Edward Francis as Director
22 August 2001
Appointed Sakakeeny, Richard as Director
20 June 2001
Resigned Amos, Stuart Roland as Director
31 January 2001
15 June 2000
Appointed Amos, Stuart Roland as Director
15 June 2000
15 June 2000
15 June 2000
Appointed Kramar, Edward Francis as Director
19 April 2000
19 April 2000
19 April 2000
19 April 2000
19 April 2000
19 April 2000
19 April 2000
6 January 2000
6 January 2000
6 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
XP Power Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Company Limited By Shares
Reg. no. 200702520n
Group structure 11 companies
Ownership group derived from the Companies House PSC register
XP Power PLC This company
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 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 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 7 January 2026 | Confirmation statement with updates | 6 January 2026 | ||
| 7 January 2026 | Change of details for a person with significant control | |||
| 4 November 2025 | Statement of capital following an allotment of shares | |||
| 24 October 2025 | Memorandum and Articles of Association |
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