XP Power International Limited

Active05534874 Private limited company
Incorporated
12 August 2005 (21 years)
Industry
Manufacture of other electrical equipment (27900)
Owned by
Accounts type
Full
Region
South East
Address
16 Horseshoe Park
Pangbourne
Reading
RG8 7JW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

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 3 July 2020
British
Born April 1971 (55)
Officer history (9 former)
12 September 2023
Resigned Stibbs, David Michael as Director
12 September 2023
Appointed Webb, Matthew John as Director
31 March 2023
Appointed Stibbs, David Michael as Director
31 March 2023
Resigned Zahn, Oskar as Director
13 May 2022
Resigned Rhodes, Jonathan Simon as Secretary
13 May 2022
Appointed Cartwright, Ruth Amy as Secretary
2 August 2021
Resigned Penny, Duncan John as Director
2 August 2021
Appointed Zahn, Oskar as Director
3 July 2020
Resigned Honeyman, Anne Macdonald as Director
3 July 2020
Appointed Griggs, Gavin Peter as Director
1 October 2012
Appointed Rhodes, Jonathan Simon as Secretary
1 October 2012
Resigned Macdonald Honeyman, Anne as Secretary
1 May 2012
Resigned Peters, James Edward as Director
1 October 2007
Appointed Honeyman, Anne Macdonald as Director
1 November 2005
Appointed Peters, James Edward as Director
1 November 2005
Appointed Macdonald Honeyman, Anne as Secretary
1 November 2005
Appointed Penny, Duncan John as Director
1 November 2005
Resigned Ovalsec Limited as Corporate Nominee Secretary
1 November 2005
Resigned Oval Nominees Limited as Corporate Nominee Director
12 August 2005
Appointed Ovalsec Limited as Corporate Nominee Secretary
12 August 2005
Appointed Oval Nominees Limited as Corporate Nominee Director

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
Public Limited Company
Reg. no. 03902867

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 Owns 75–100% of shares
Glassman Europe Limited Owns 75–100% of shares
XP Power International Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates12 August 2026

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