XP ENERGY SYSTEMS LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
XP ENERGY SYSTEMS LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
XP ENERGY SYSTEMS LIMITED was incorporated 23 years ago on 23/05/2001 and has the registered number: 04221979. The accounts status is DORMANT and accounts are next due on 30/09/2024.
XP ENERGY SYSTEMS LIMITED was incorporated 23 years ago on 23/05/2001 and has the registered number: 04221979. The accounts status is DORMANT and accounts are next due on 30/09/2024.
XP ENERGY SYSTEMS LIMITED - NEWBURY
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8A ARNHEM ROAD
NEWBURY
BERKSHIRE
RG14 5RU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER FRANCIS CLARK | Dec 1951 | British | Director | 2008-03-01 | CURRENT |
SHARON MOSS | Sep 1960 | British | Secretary | 2006-05-11 | CURRENT |
OVALSEC LIMITED | Corporate Nominee Director | 2001-05-23 UNTIL 2001-06-19 | RESIGNED | ||
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2001-05-23 UNTIL 2001-06-19 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2001-05-23 UNTIL 2001-06-19 | RESIGNED | ||
MR LAWRENCE BARRY TRACEY | Aug 1947 | United Kingdom | Director | 2006-05-25 UNTIL 2008-03-01 | RESIGNED |
JAMES EDWARD PETERS | Mar 1958 | British | Director | 2001-06-19 UNTIL 2006-05-25 | RESIGNED |
DUNCAN JOHN PENNY | Feb 1963 | British | Director | 2001-06-19 UNTIL 2006-05-25 | RESIGNED |
RICHARD GRAHAM PAYNE | Apr 1964 | British | Director | 2006-05-25 UNTIL 2008-03-01 | RESIGNED |
SHARON MOSS | Sep 1960 | British | Director | 2006-05-11 UNTIL 2008-03-01 | RESIGNED |
DEAN GRAYSON HOLLAND | Jan 1963 | British | Director | 2006-05-25 UNTIL 2008-03-01 | RESIGNED |
EAMONN PAUL BYRNE | Feb 1965 | British | Director | 2001-06-19 UNTIL 2002-12-18 | RESIGNED |
DUNCAN JOHN PENNY | Feb 1963 | British | Secretary | 2001-06-19 UNTIL 2004-05-24 | RESIGNED |
MRS ANNE MACDONALD HONEYMAN | Sep 1969 | British | Secretary | 2004-05-24 UNTIL 2006-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Powersolve Electronics Ltd | 2016-04-06 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |