Xp Energy Systems Limited
Manufacture of electronic components · Newbury
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPowersolve Electronics LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 138789198People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalCC
Charlotte Louise ClarkCurrent secretary
Appointed 2025-10-31
Show 13 historical appointments
RP
Richard PayneResigned director
Resigned 2006-05-25 · 1 yr · Director
DH
Dean HollandResigned director
Resigned 2006-05-25 · 1 yr · Director
LT
Lawrence TraceyResigned director
Resigned 2006-05-25 · 1 yr · Director
SM
Resigned 2006-05-11 · 1 yr · Director
AH
Anne HoneymanResigned secretary
Resigned 2004-05-24 · 1 yr · Accountant
EB
Eamonn ByrneResigned director
Resigned 2001-06-19 · 1 yr · Managing Director
DP
Resigned 2001-06-19 · 4 yrs · Director
JP
James PetersResigned director
Resigned 2001-06-19 · 4 yrs · Director
Resigned 2001-05-23
CorpOval Nominees LimitedResigned director
Resigned 2001-05-23
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 74
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active