Menna Overview
Here’s a quick overview of XP ENERGY SYSTEMS LIMITED 👀 — a Newbury, Berkshire based business that started in 2001.
XP ENERGY SYSTEMS LIMITED
- Company statusactive
- Company No04221979
- Age25 years 2 months Incorporated 23 May 2001
- Officers2
Address
8a Arnhem Road, Newbury, Berkshire, RG14 5RU
XP ENERGY SYSTEMS LIMITED is an active company incorporated on 23 May 2001 and based in Newbury, Berkshire. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 24 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Dormant
3 Years Ago on 10 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 29 May 2020
Accounts With Accounts Type Dormant
7 Years Ago on 02 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 28 May 2019
Accounts With Accounts Type Dormant
8 Years Ago on 28 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 30 May 2018
Notification Of A Person With Significant Control
9 Years Ago on 28 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 28 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 27 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 08 Sep 2016
Annual Return Company With Made Up Date
10 Years Ago on 02 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 04 Jul 2015
Accounts With Accounts Type Dormant
11 Years Ago on 19 Apr 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOSS, Sharon | secretary | 11 May 2006 | |
| CLARK, Peter Francis | director | Dec 1951 | 01 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Powersolve Electronics Ltd | 06 Apr 2016 |
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MOSS, Sharon, CLARK, Peter Francis are mutual persons.
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PENNY, Duncan John are mutual persons.
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OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
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OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
PETERS, James Edward are mutual persons.
PETERS, James Edward are mutual persons.
PETERS, James Edward are mutual persons.
TRACEY, Lawrence Barry are mutual persons.
TRACEY, Lawrence Barry are mutual persons.
OVAL NOMINEES LIMITED is a mutual person.
X P PLC
MOSS, Sharon, HONEYMAN, Anne Macdonald, PENNY, Duncan John, PETERS, James Edward, TRACEY, Lawrence Barry are mutual persons.
XP POWER PLC
HONEYMAN, Anne Macdonald, PENNY, Duncan John, PETERS, James Edward, TRACEY, Lawrence Barry are mutual persons.
VIDENDUM PLC
PENNY, Duncan John are mutual persons.
PETERS FAMILY INVESTMENT COMPANY LIMITED
PETERS, James Edward are mutual persons.
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Here’s a quick overview of XP ENERGY SYSTEMS LIMITED 👀 — a Newbury, Berkshire based business that started in 2001.