Ltd Facts The UK company register, as filed

Register entry · No. 04221979

XP ENERGY SYSTEMS LIMITED

Active Private Limited Company Incorporated 23 May 2001

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £700,000.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 May 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8A ARNHEM ROAD, NEWBURY, BERKSHIRE, RG14 5RU

    As filed with Companies House.

  2. Nature of business

    • 26110 Manufacture of electronic components

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    8 Jun 2027
    Last made up to
    25 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. XP ENERGY SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £700,000 £700,000 —
31 Dec 2024 * not published not published £700,000 £700,000 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Francis Clark Director Director 1 Mar 2008 — December 1951 British · England
Charlotte Louise Clark Secretary 31 Oct 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Powersolve Electronics Ltd company · 02136010 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Significant influence or control 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is XP ENERGY SYSTEMS LIMITED still trading?

The register shows XP ENERGY SYSTEMS LIMITED as active.

What does XP ENERGY SYSTEMS LIMITED do?

It files the industry code 26110 (Manufacture of electronic components).

When was XP ENERGY SYSTEMS LIMITED set up?

It was incorporated on 23 May 2001.

When are XP ENERGY SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is XP ENERGY SYSTEMS LIMITED's next confirmation statement due?

By 8 June 2027.

Who runs XP ENERGY SYSTEMS LIMITED?

XP ENERGY SYSTEMS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26110), active, set up around the same time. More in this industry →

  1. 04338966 VISHAY NEWPORT LIMITED Active Private Limited Company Inc. 12 Dec 2001 26110 · Manufacture of electronic components
  2. 04335171 INTELLIGENT GROUP SOLUTIONS LIMITED Active Private Limited Company Inc. 5 Dec 2001 26110 · Manufacture of electronic components
  3. 04318065 COMBINED LOGICAL SOLUTIONS LTD. Active Private Limited Company Inc. 6 Nov 2001 26110 · Manufacture of electronic components
  4. 04317138 SHERIFF TECHNOLOGY LTD Active Private Limited Company Inc. 5 Nov 2001 26110 · Manufacture of electronic components
  5. 04289461 KENTECH ELECTRONIC PRODUCTION LIMITED Active Private Limited Company Inc. 18 Sep 2001 26110 · Manufacture of electronic components

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House