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 - NEWBURY

This company is listed in the following categories:
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

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