Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
XP Energy Systems Limited
- Incorporated
- 23 May 2001 (25 years)
- Industry
- Manufacture of electronic components (26110)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 8A Arnhem RoadNewburyRG14 5RU
Officers 2 active
Officer details are public data from the Companies House register.
Clark, Charlotte Louise
Secretary · Appointed 31 October 2025
Director · Appointed 1 March 2008
British
Born December 1951 (74)
Officer history (13 former)
31 October 2025
Appointed Clark, Charlotte Louise as Secretary
31 October 2025
1 March 2008
1 March 2008
1 March 2008
Resigned Holland, Dean Grayson as Director
1 March 2008
Resigned Payne, Richard Graham as Director
1 March 2008
25 May 2006
25 May 2006
25 May 2006
Appointed Payne, Richard Graham as Director
25 May 2006
Appointed Holland, Dean Grayson as Director
25 May 2006
11 May 2006
11 May 2006
11 May 2006
24 May 2004
24 May 2004
18 December 2002
Resigned Byrne, Eamonn Paul as Director
19 June 2001
19 June 2001
19 June 2001
19 June 2001
Appointed Byrne, Eamonn Paul as Director
19 June 2001
19 June 2001
19 June 2001
23 May 2001
23 May 2001
23 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Limited Company
Reg. no. 02136010
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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 31 October 2025 | Appointment of a secretary | |||
| 31 October 2025 | Termination of appointment of a secretary | |||
| 31 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 June 2025 | Confirmation statement with no updates | 25 May 2025 |
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