Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
XP Power Holdings Limited
- Incorporated
- 4 May 2000 (26 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 16 Horseshoe ParkPangbourneBerkshireRG8 7JW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (12 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
3 July 2020
3 July 2020
1 October 2012
1 October 2012
Appointed Rhodes, Jonathan Simon as Secretary
1 May 2012
1 May 2012
1 October 2007
23 April 2004
13 September 2002
3 November 2000
17 October 2000
17 October 2000
17 October 2000
17 October 2000
17 October 2000
17 October 2000
4 May 2000
4 May 2000
4 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public 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 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 This company Owns 75–100% of shares
Glassman Europe Limited Owns 75–100% of shares
XP Power International Limited Owns 75–100% of shares
Filings
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