XP ENERGY SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04221979

Incorporation date

23/05/2001

Size

Dormant

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/05/2023)

31/10/2025

Appointment of Ms Charlotte Louise Clark as a secretary on 2025-10-31

View PDF (2 pages)

31/10/2025

Termination of appointment of Sharon Moss as a secretary on 2025-10-31

View PDF (1 pages)

31/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

30/06/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

24/10/2024

Director's details changed for Mr Peter Francis Clark on 2024-10-24

View PDF (2 pages)

24/10/2024

Secretary's details changed for Sharon Moss on 2024-10-24

View PDF (1 pages)

09/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

28/05/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

10/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

25/05/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
James Edward Peters	Director	19/06/2001 - 25/05/2006	18
Penny, Duncan John	Director	19/06/2001 - 25/05/2006	19
OVALSEC LIMITED	Nominee Director	23/05/2001 - 19/06/2001	1477
OVALSEC LIMITED	Nominee Secretary	23/05/2001 - 19/06/2001	1477
OVAL NOMINEES LIMITED	Nominee Director	23/05/2001 - 19/06/2001	935

Persons with Significant Control

No PSC data available.

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Description

About XP ENERGY SYSTEMS LIMITED

XP ENERGY SYSTEMS LIMITED is an(a) Active company incorporated on 23/05/2001 with the registered office located at 8a Arnhem Road, Newbury, Berkshire RG14 5RU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XP ENERGY SYSTEMS LIMITED?

XP ENERGY SYSTEMS LIMITED is currently Active. It was registered on 23/05/2001 .

Where is XP ENERGY SYSTEMS LIMITED located?

XP ENERGY SYSTEMS LIMITED is registered at 8a Arnhem Road, Newbury, Berkshire RG14 5RU.

What does XP ENERGY SYSTEMS LIMITED do?

XP ENERGY SYSTEMS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for XP ENERGY SYSTEMS LIMITED?

The latest filing was on 31/10/2025: Appointment of Ms Charlotte Louise Clark as a secretary on 2025-10-31.