XP ENERGY SYSTEMS LIMITED

active Company number 04221979

Private Limited by Shares · Incorporated on 23rd May 2001

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SIC code: 26110
Registered office: Newbury, RG14 5RU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

XP ENERGY SYSTEMS LIMITED is a private limited by shares company based in Newbury. It was incorporated on 23rd May 2001 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electronic components.

2 Directors View directors

3 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Newbury (RG) with the same SIC code:

26110 — Manufacture of electronic components

Property intelligence

Latest sale price in RG14 5RU £110,000 as of 6th Aug 2019 View postcode page

Average price (all time) £349,958

Average price (since 2016) £349,958

Property sales recorded 7

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charlotte Clark	Secretary	31st Oct 2025	This company	Not recorded	View profile
Peter Clark	Director	1st Mar 2008		British	View profile
Powersolve Electronics Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
SAFETY POWER GROUP LIMITED	02236309	28th Mar 1988	active
POWERSOLVE ELECTRONICS LIMITED	02136010	1st Jun 1987	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd May 2001
Company type: Private Limited by Shares
SIC code: 26110
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd May 2001 Company incorporated
23rd May 2001 OVAL NOMINEES LIMITED appointed as Corporate nominee director
23rd May 2001 OVALSEC LIMITED appointed as Corporate nominee director
23rd May 2001 OVALSEC LIMITED appointed as Corporate nominee secretary
19th Jun 2001 OVAL NOMINEES LIMITED resigned as Corporate nominee director
19th Jun 2001 OVALSEC LIMITED resigned as Corporate nominee director
19th Jun 2001 OVALSEC LIMITED resigned as Corporate nominee secretary
19th Jun 2001 Eamonn Byrne appointed as Director
19th Jun 2001 James Peters appointed as Director
19th Jun 2001 Duncan Penny appointed as Director
19th Jun 2001 Duncan Penny appointed as Secretary
18th Dec 2002 Eamonn Byrne resigned as Director
24th May 2004 Anne Honeyman appointed as Secretary
24th May 2004 Duncan Penny resigned as Secretary
11th May 2006 Sharon Moss appointed as Director
11th May 2006 Anne Honeyman resigned as Secretary
11th May 2006 Sharon Moss appointed as Secretary
25th May 2006 James Peters resigned as Director
25th May 2006 Dean Holland appointed as Director
25th May 2006 Richard Payne appointed as Director
25th May 2006 Lawrence Tracey appointed as Director
25th May 2006 Duncan Penny resigned as Director
1st Mar 2008 Dean Holland resigned as Director
1st Mar 2008 Sharon Moss resigned as Director
1st Mar 2008 Richard Payne resigned as Director
1st Mar 2008 Lawrence Tracey resigned as Director
1st Mar 2008 Peter Clark appointed as Director
6th Apr 2016 Powersolve Electronics Ltd appointed as Corporate PSC
31st Oct 2025 Charlotte Clark appointed as Secretary
31st Oct 2025 Sharon Moss resigned as Secretary
25th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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