XP POWER PLC
Overview
| Company Name | XP POWER PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03902867 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XP POWER PLC?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is XP POWER PLC located?
| Registered Office Address | 16 Horseshoe Park Pangbourne RG8 7JW Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XP POWER PLC?
| Company Name | From | Until |
|---|---|---|
| IFX POWER PLC | Jun 13, 2000 | Jun 13, 2000 |
| EC2F LIMITED | Apr 19, 2000 | Apr 19, 2000 |
| FORTUNECROFT LIMITED | Jan 06, 2000 | Jan 06, 2000 |
What are the latest accounts for XP POWER PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for XP POWER PLC?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for XP POWER PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 21 pages | AA | ||||||||||||||
Change of details for Xp Power Limited as a person with significant control on Jan 01, 2026 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jan 06, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 15, 2025
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 61 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jan 06, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Amended full accounts made up to Dec 31, 2023 | 18 pages | AAMD | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Interim accounts made up to Oct 18, 2023 | 6 pages | AA | ||||||||||||||
Appointment of Mr Matthew John Webb as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Michael Stibbs as a director on Sep 12, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Appointment of Mr David Michael Stibbs as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Oskar Zahn as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 61 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Ruth Amy Cartwright as a secretary on May 13, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jonathan Simon Rhodes as a secretary on May 13, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of XP POWER PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTWRIGHT, Ruth Amy | Secretary | 16 Horseshoe Park Pangbourne RG8 7JW Reading Berkshire | 296341820001 | |||||||
| GRIGGS, Gavin Peter | Director | 16 Horseshoe Park Pangbourne RG8 7JW Reading Berkshire | England | British | 154536120001 | |||||
| WEBB, Matthew John | Director | 16 Horseshoe Park Pangbourne RG8 7JW Reading Berkshire | England | British | 150618640002 | |||||
| HONEYMAN, Anne Macdonald | Secretary | The Cottage Purley Village Purley On Thames RG8 8AF Reading Berkshire | British | 93564620001 | ||||||
| PENNY, Duncan John | Secretary | Oakdean Dean Lane, Cookham SL6 9BQ Maidenhead Berkshire | British | 69685560002 | ||||||
| RHODES, Jonathan Simon | Secretary | 16 Horseshoe Park Pangbourne RG8 7JW Reading Berkshire | 172600940001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| AMOS, Stuart Roland | Director | 1506 Phoenix Road Phoenix FOREIGN Maryland 21131 1022 Usa | British | 74242220001 | ||||||
| BARTLETT, Roger Anthony John | Director | The Artair By Killin FK21 8TX Loch Tayside Perthshire | British | 74456630001 | ||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| CHRISTIANSEN, Paul | Director | Bergamo Court564 FOREIGN San Jose Ca 95118 United States Of America | American | 83901650001 | ||||||
| DOLAN, Paul David Broomfield | Director | Llantrithyd House CF71 7UB Llantrithyd Vale Of Glamorgan | United Kingdom | British | 112440640001 | |||||
| DYSON, John Howard | Director | Bodalair Sandford Lane RG10 0SU Hurst Berkshire | United Kingdom | British | 11256330004 | |||||
| HONEYMAN, Anne Macdonald | Director | The Cottage Purley Village Purley On Thames RG8 8AF Reading Berkshire | United Kingdom | British | 93564620001 | |||||
| KRAMAR, Edward Francis | Director | 317 Montclair Road Los Gatos California 95032 Usa | American | 74242140001 | ||||||
| LAVER, Michael R | Director | 6446 Arlington Drive Pleasanton Ca 945666 United States | United States | American | 83889310001 | |||||
| LYNCH, Joseph Michael | Director | 43673 Tonica Road Fremont California Ca94539 Usa | Usa | American | 98407650001 | |||||
| PENNY, Duncan John | Director | Oakdean Dean Lane, Cookham SL6 9BQ Maidenhead Berkshire | England | British | 69685560002 | |||||
| PETERS, James Edward | Director | Lower Stonehams Pangbourne Hill RG8 8JS Pangbourne Berkshire | England | British | 10178960008 | |||||
| RENE, Frank Joseph | Director | 4 Bentas Place Chelmsford 01824 Massachusetts Usa | Usa | 83889420001 | ||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| ROBINSON, Steve William | Director | 8 Revelstoke Avenue GU14 8NQ Farnborough Hampshire | England | British | 164395920001 | |||||
| SAKAKEENY, Richard | Director | 1 Highridge Road Ashland Massachussetts 01721 Usa | Usa | 77835930001 | ||||||
| STIBBS, David Michael | Director | 16 Horseshoe Park Pangbourne RG8 7JW Reading Berkshire | England | British | 239943060001 | |||||
| TRACEY, Lawrence Barry | Director | Sentry Hill Henley Road SL7 2DQ Marlow Buckinghamshire | England | United Kingdom | 10178940001 | |||||
| ZAHN, Oskar | Director | 16 Horseshoe Park Pangbourne RG8 7JW Reading Berkshire | United Kingdom | British | 128754240001 |
Who are the persons with significant control of XP POWER PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xp Power Limited | Apr 06, 2016 | # 07-01 534054 Singapore 19 Tai Seng Avenue Singapore | No | ||||||||||
| |||||||||||||
Natures of Control
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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