XCEL POWER SYSTEMS LTD.

Overview

Company Name	XCEL POWER SYSTEMS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	00575679
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1956

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XCEL POWER SYSTEMS LTD.?

Manufacture of electronic components (26110) / Manufacturing

Where is XCEL POWER SYSTEMS LTD. located?

Registered Office Address	C/O Power Device Uk Ltd Cothey Way PO33 1QT Ryde England
Undeliverable Registered Office Address	No

What were the previous names of XCEL POWER SYSTEMS LTD.?

Previous Company Names
Company Name	From	Until
ABBOTT ELECTRONICS LIMITED	May 22, 1991	May 22, 1991
COROBEX CHEMICALS LIMITED	Dec 14, 1956	Dec 14, 1956

What are the latest accounts for XCEL POWER SYSTEMS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for XCEL POWER SYSTEMS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2026
Next Confirmation Statement Due	Oct 11, 2026
Next Confirmation Statement Made Up To	Sep 27, 2025
Overdue	No

What are the latest filings for XCEL POWER SYSTEMS LTD.?

Filings
Date	Description	Document	Type
Nov 21, 2025	Full accounts made up to Sep 30, 2024	16 pages	AA

Oct 10, 2025	Confirmation statement made on Sep 27, 2025 with no updates	3 pages	CS01

Sep 29, 2025	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Jul 23, 2025	Termination of appointment of Vincent P Ciolli as a director on Jul 23, 2025	1 pages	TM01

Oct 15, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Oct 15, 2024	Registered office address changed from C O Ddc Electronics Ltd Cothey Way Westridge Business Park Ryde Isle of Wight PO33 1QT England to C/O Power Device Uk Ltd Cothey Way Ryde PO33 1QT on Oct 15, 2024	1 pages	AD01

Sep 06, 2024	Full accounts made up to Sep 30, 2023	16 pages	AA

Jun 28, 2024	Appointment of Mr Martin Rolfe as a director on Jun 24, 2024	2 pages	AP01

Jan 03, 2024	Termination of appointment of Rodrigo Rubiano as a director on Jan 02, 2024	1 pages	TM01

Dec 21, 2023	Appointment of Mr Vincent P Ciolli as a director on Dec 15, 2023	2 pages	AP01

Dec 20, 2023	Termination of appointment of Craig Howard Skillicorn as a director on Dec 15, 2023	1 pages	TM01

Oct 10, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Sep 13, 2023	Appointment of Mr Rodrigo Rubiano as a director on Sep 01, 2023	2 pages	AP01

Sep 13, 2023	Termination of appointment of Jason Aaron Roth as a director on Aug 31, 2023	1 pages	TM01

Jun 22, 2023	Full accounts made up to Sep 30, 2022	16 pages	AA

Feb 21, 2023	Termination of appointment of Dheeraj Choudhary as a director on Feb 10, 2023	1 pages	TM01

Feb 21, 2023	Appointment of Mr Jason Aaron Roth as a director on Feb 10, 2023	2 pages	AP01

Dec 07, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Full accounts made up to Sep 30, 2021	18 pages	AA

Dec 13, 2021	Appointment of Mrs Emma Crabbe as a secretary on Dec 13, 2021	2 pages	AP03

Dec 13, 2021	Termination of appointment of Christopher John Cockroft as a secretary on Dec 13, 2021	1 pages	TM02

Sep 27, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Termination of appointment of Rodrigo Ruy Rubiano as a director on Jul 29, 2021	1 pages	TM01

Jul 29, 2021	Appointment of Mr Dheeraj Choudhary as a director on Jul 29, 2021	2 pages	AP01

Apr 29, 2021	Full accounts made up to Sep 30, 2020	17 pages	AA

View All Filings

Who are the officers of XCEL POWER SYSTEMS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRABBE, Emma Cothey Way PO33 1QT Ryde C/O Power Device Uk Ltd England	Dec 13, 2021		Secretary	Cothey Way PO33 1QT Ryde C/O Power Device Uk Ltd England				290489520001
ROLFE, Martin Cothey Way PO33 1QT Ryde C/O Power Device Uk Ltd England	Jun 24, 2024		Director	Cothey Way PO33 1QT Ryde C/O Power Device Uk Ltd England	England	British	1979-3	324563560001
SABOL, Liza Ann Suite 1600 44115 Cleveland 1350 Euclid Avenue Oh United States	Oct 02, 2019		Director	Suite 1600 44115 Cleveland 1350 Euclid Avenue Oh United States	United States	American	1978-3	264393300001
ALLINSON, Bernadette Aughton Cottage Monkey Island Lane Bray SL6 2GD Maidenhead Berkshire	Feb 10, 1995	Sep 03, 1996	Secretary	Aughton Cottage Monkey Island Lane Bray SL6 2GD Maidenhead Berkshire		British		42217850001
COCKROFT, Christopher John Cothey Way Westridge Business Park PO33 1QT Ryde C\O Ddc Electronics Ltd Isle Of Wight England	Dec 09, 2019	Dec 13, 2021	Secretary	Cothey Way Westridge Business Park PO33 1QT Ryde C\O Ddc Electronics Ltd Isle Of Wight England				265482470001
CONFAVREUX, Andre George 18 Water Tower Close UB8 1XS Uxbridge Middlesex		Feb 10, 1995	Secretary	18 Water Tower Close UB8 1XS Uxbridge Middlesex		British		17552570001
DA COSTA, Jean Paul 2 Vale Court 21 Mallord Street SW3 6AL London	Jun 16, 1998	Jul 07, 1998	Secretary	2 Vale Court 21 Mallord Street SW3 6AL London		British		95259980001
GAY, Trevor Brian Cothey Way Westridge Business Park PO33 1QT Ryde C\O Ddc Electronics Ltd Isle Of Wight England	Nov 23, 2018	Dec 09, 2019	Secretary	Cothey Way Westridge Business Park PO33 1QT Ryde C\O Ddc Electronics Ltd Isle Of Wight England				252817610001
JEFFERIES, Graham Michael John Brunswick Road Cobbs Wood TN23 1EB Ashford Kent	Sep 25, 2001	Nov 23, 2018	Secretary	Brunswick Road Cobbs Wood TN23 1EB Ashford Kent		British		43070690002
JEFFERIES, Graham Michael John 7 Shepherds Close Fenditton CB5 8XJ Cambridge	Sep 27, 1997	Apr 13, 2000	Secretary	7 Shepherds Close Fenditton CB5 8XJ Cambridge		British		43070690002
LAWSTORE LIMITED 31 Warwick Square SW1V 2AF London	Apr 13, 2000	Sep 25, 2001	Secretary	31 Warwick Square SW1V 2AF London				45735050001
LAWSTORE LIMITED 31 Warwick Square SW1V 2AF London	Sep 02, 1996	Sep 27, 1997	Secretary	31 Warwick Square SW1V 2AF London				45735050001
BROOKS, David George Llwyn Y Felin Llanddowror SA33 4JE St Clears Carmarthen	Jun 30, 1996	Sep 03, 1996	Director	Llwyn Y Felin Llanddowror SA33 4JE St Clears Carmarthen	United Kingdom	British	1949-1	77498070001
BUFFA, Vincent Michael Wilbur Place New York 105 Bohemia Usa	Jul 01, 2015	Apr 19, 2018	Director	Wilbur Place New York 105 Bohemia Usa	United States	American	1963-6	199131040001
CHOUDHARY, Dheeraj Cothey Way Westridge Business Park PO33 1QT Ryde C\O Ddc Electronics Ltd Isle Of Wight England	Jul 29, 2021	Feb 10, 2023	Director	Cothey Way Westridge Business Park PO33 1QT Ryde C\O Ddc Electronics Ltd Isle Of Wight England	United States	American	1972-2	285745210001
CIOLLI, Vincent P Bohemia Ny 11716 105 Wilbur Place United States	Dec 15, 2023	Jul 23, 2025	Director	Bohemia Ny 11716 105 Wilbur Place United States	United States	American	1966-5	317340010001
CRANDALL, Jonathan David 9th Street Suite 3000 Cleveland 1301 E Ohio 44114 United States	Oct 05, 2018	Oct 02, 2019	Director	9th Street Suite 3000 Cleveland 1301 E Ohio 44114 United States	United States	American	1977-12	257418830001
FRENCH, David Cothey Way PO33 1QT Ryde Pascall House England	Apr 19, 2018	Aug 10, 2020	Director	Cothey Way PO33 1QT Ryde Pascall House England	United States	American	1967-5	245528800001
JEFFERIES, Graham Michael John Brunswick Road Cobbs Wood TN23 1EB Ashford Kent	Sep 02, 1996	Nov 23, 2018	Director	Brunswick Road Cobbs Wood TN23 1EB Ashford Kent	England	British	1957-5	43070690002
JEFFERS, Jerry 17853 Santiago Boulevard FOREIGN Ste 107-299 Villa Park California 92667 Usa		Jul 11, 1994	Director	17853 Santiago Boulevard FOREIGN Ste 107-299 Villa Park California 92667 Usa		American	1940-4	31379780001
JOLLIFFE, Nils Cothey Way Westridge Business Park PO33 1QT Ryde C\O Ddc Electronics Ltd Isle Of Wight England	Dec 05, 2018	Apr 27, 2021	Director	Cothey Way Westridge Business Park PO33 1QT Ryde C\O Ddc Electronics Ltd Isle Of Wight England	England	British	1974-10	253183130001
MELEMDEZ, David 2942 Gage Avenue Simi Valley Ca 93065 America	Jun 01, 1994	Jul 01, 1996	Director	2942 Gage Avenue Simi Valley Ca 93065 America		American	1957-11	39737360001
MENZIES, Graham Reid Harcombe House 4 Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire		Aug 30, 1996	Director	Harcombe House 4 Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire		British	1948-1	68409800001
MOON, Robert William Brunswick Road Cobbs Wood TN23 1EB Ashford Kent	Oct 01, 2005	Mar 31, 2013	Director	Brunswick Road Cobbs Wood TN23 1EB Ashford Kent	England	British	1947-3	5899700001
OLIVA, Carmine Thomas Brunswick Road Cobbs Wood TN23 1EB Ashford Kent	Aug 30, 1996	Jul 01, 2015	Director	Brunswick Road Cobbs Wood TN23 1EB Ashford Kent	United States	American	1942-9	49677380002
PARADIE, Terrance Mark Suite 3000 44114 Cleveland 1301 E. 9th Street Cuyahoga Usa	Jul 27, 2016	Feb 12, 2018	Director	Suite 3000 44114 Cleveland 1301 E. 9th Street Cuyahoga Usa	United States	Canadian	1968-4	211217210001
PARROTT, Ian Thomas 2 Richdore Cottages Richdore Road Waltham CT4 5SL Canterbury Kent		Apr 04, 1996	Director	2 Richdore Cottages Richdore Road Waltham CT4 5SL Canterbury Kent		British	1956-10	49267900001
RILEY, William Harry Wilbur Place New York 105 Bohemia Usa	Jul 01, 2015	Jul 27, 2016	Director	Wilbur Place New York 105 Bohemia Usa	Usa	American	1958-1	159836010002
ROTH, Jason Aaron Cothey Way PO33 1QT Ryde Ddc Electronics Ltd Isle Of Wight England	Feb 10, 2023	Aug 31, 2023	Director	Cothey Way PO33 1QT Ryde Ddc Electronics Ltd Isle Of Wight England	United States	American	1970-8	305835260001
RUBIANO, Rodrigo Bohemia Ny 11716 105 Wilbur Place United States	Sep 01, 2023	Jan 02, 2024	Director	Bohemia Ny 11716 105 Wilbur Place United States	United States	American	1970-3	313489440001
RUBIANO, Rodrigo Ruy Cothey Way Westridge Business Park PO33 1QT Ryde C\O Ddc Electronics Ltd Isle Of Wight England	Aug 10, 2020	Jul 29, 2021	Director	Cothey Way Westridge Business Park PO33 1QT Ryde C\O Ddc Electronics Ltd Isle Of Wight England	United States	American	1970-3	273468000001
SKILLICORN, Craig Howard Cothey Way Westridge Business Park PO33 1QT Ryde C\O Ddc Electronics Ltd Isle Of Wight England	Apr 27, 2021	Dec 15, 2023	Director	Cothey Way Westridge Business Park PO33 1QT Ryde C\O Ddc Electronics Ltd Isle Of Wight England	England	British	1972-3	282555020001
SKULINA, James Leonard 9th Street Suite 3000 44114 Cleveland 1301e Cuyahoga United States	Feb 12, 2018	Oct 05, 2018	Director	9th Street Suite 3000 44114 Cleveland 1301e Cuyahoga United States	United States	American	1959-2	241837210001
TRUSCOTT, Harold Richard Scott Blakesley Undershore Road SO41 5SB Lymington Hampshire	Aug 01, 1994	Jun 30, 1996	Director	Blakesley Undershore Road SO41 5SB Lymington Hampshire		British	1948-3	68227150001
WELLER, Richard Laurence Brunswick Road Cobbs Wood TN23 1EB Ashford Kent	Oct 01, 2005	Apr 06, 2015	Director	Brunswick Road Cobbs Wood TN23 1EB Ashford Kent	England	English	1953-5	108454300002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XCEL POWER SYSTEMS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Ddc Electronics Limited

Sep 30, 2016

Cothey Way

PO33 1QT Ryde

Westridge Business Park

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01316674

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Ddc Electronics Limited

Apr 06, 2016

27 -35 London Road

RG14 1JL Newbury

James House

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	01969006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0