Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
XP Engineering Services Limited
- Incorporated
- 24 August 2000 (26 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit 16 Horseshoe ParkHorseshoe RoadPangbourneRG8 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 28 April 2021
British
Born April 1971 (55)
Officer history (14 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
28 October 2005
28 October 2005
28 October 2005
28 October 2005
28 October 2005
28 October 2005
20 October 2000
24 August 2000
24 August 2000
24 August 2000
24 August 2000
24 August 2000
24 August 2000
24 August 2000
24 August 2000
24 August 2000
24 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
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 This company 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 | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 11 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 August 2025 | Confirmation statement with no updates | 24 August 2025 | ||
| 2 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 27 August 2024 | Confirmation statement with no updates | 24 August 2024 |
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