XP POWER PLC

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XP POWER PLC

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Key Data

Status

Active

Company No.

03902867

Incorporation date

06/01/2000

Size

Full

Contacts

Registered address

Registered address

16 Horseshoe Park, Pangbourne, Reading, Berkshire RG8 7JWCopy
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Latest events (Record since 20/01/2023)
dot icon07/01/2026
Confirmation statement made on 2026-01-06 with updates
dot icon07/01/2026
Change of details for Xp Power Limited as a person with significant control on 2026-01-01
dot icon04/11/2025
Statement of capital following an allotment of shares on 2025-10-15
dot icon24/10/2025
Resolutions
dot icon24/10/2025
Memorandum and Articles of Association
dot icon03/07/2025
Full accounts made up to 2024-12-31
dot icon16/01/2025
Confirmation statement made on 2025-01-06 with updates
dot icon21/11/2024
Amended full accounts made up to 2023-12-31
dot icon08/07/2024
Full accounts made up to 2023-12-31
dot icon09/01/2024
Confirmation statement made on 2024-01-06 with no updates
dot icon27/10/2023
Interim accounts made up to 2023-10-18
dot icon19/09/2023
Termination of appointment of David Michael Stibbs as a director on 2023-09-12
dot icon19/09/2023
Appointment of Mr Matthew John Webb as a director on 2023-09-12
dot icon09/06/2023
Full accounts made up to 2022-12-31
dot icon14/04/2023
Termination of appointment of Oskar Zahn as a director on 2023-03-31
dot icon14/04/2023
Appointment of Mr David Michael Stibbs as a director on 2023-03-31
dot icon20/01/2023
Confirmation statement made on 2023-01-06 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

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

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
James Edward Peters
Director
19/04/2000 - 01/05/2012
18
Penny, Duncan John
Director
19/04/2000 - 02/08/2021
19
CLIFFORD CHANCE SECRETARIES LIMITED
Nominee Secretary
06/01/2000 - 19/04/2000
1588
Richards, Martin Edgar
Nominee Director
06/01/2000 - 19/04/2000
1218
Tracey, Lawrence Barry
Director
19/04/2000 - 01/05/2012
7

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About XP POWER PLC

XP POWER PLC is an(a) Active company incorporated on 06/01/2000 with the registered office located at 16 Horseshoe Park, Pangbourne, Reading, Berkshire RG8 7JW. There are currently 3 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 POWER PLC?

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XP POWER PLC is currently Active. It was registered on 06/01/2000 .

Where is XP POWER PLC located?

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XP POWER PLC is registered at 16 Horseshoe Park, Pangbourne, Reading, Berkshire RG8 7JW.

What does XP POWER PLC do?

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XP POWER PLC operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for XP POWER PLC?

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The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-06 with updates.