Xp Energy Systems Limited. Head office in Newbury. Check Director.

Xp Energy Systems Limited, Newbury

Xp Energy Systems Limited is a private limited company. Previously, it was called Oval (1643) Limited (changed on 2001-06-21). Registered at 8A Arnhem Road, Newbury RG14 5RU, this 22 years old enterprise was incorporated on 2001-05-23 and is officially classified as "manufacture of electronic components" (Standard Industrial Classification: 26110).
1 director can be found in the company: Peter C. (appointed on 01 March 2008). Moving to the secretaries (1 in total), we can name: Sharon M. (appointed on 11 May 2006).

About
Name: Xp Energy Systems Limited
Number: 04221979
Incorporation date: 2001-05-23
End of financial year: 31 December


Address:	8a Arnhem Road Newbury RG14 5RU
SIC code:	26110 - Manufacture of electronic components

Company staff

People with significant control

Powersolve Electronics Ltd

6 April 2016

Address	8a Arnhem Road, Newbury, Berkshire, RG14 5RU
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02136010
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

The deadline for Xp Energy Systems Limited confirmation statement filing is 2024-06-08. The latest confirmation statement was filed on 2023-05-25. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Powersolve Electronics Ltd who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Arnhem Road, RG14 5RU Newbury, Berkshire.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, June 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 26th, May 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, April 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, September 2020 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, July 2019 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 28th, June 2018 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, June 2017 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 8th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return up to Wed, 25th May 2016 filed on: 2nd, June 2016 \| annual return	Free Download (20 pages)
SH01	Capital declared on Thu, 2nd Jun 2016: 700000.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Mon, 25th May 2015 filed on: 4th, July 2015 \| annual return	Free Download (13 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 19th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return up to Sun, 25th May 2014 filed on: 3rd, June 2014 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 1st, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return up to Sat, 25th May 2013 filed on: 21st, June 2013 \| annual return	Free Download (13 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 14th, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return up to Fri, 25th May 2012 filed on: 21st, June 2012 \| annual return	Free Download (13 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 9th, February 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th May 2011 filed on: 25th, May 2011 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 25th, January 2011 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 9th, June 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd May 2010 filed on: 26th, May 2010 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 8th, September 2009 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to Wed, 17th Jun 2009 with complete member list filed on: 17th, June 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 30th Apr 2009 with complete member list filed on: 30th, April 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 22nd, October 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Fri, 23rd May 2008 with complete member list filed on: 23rd, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, December 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, December 2007 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Fri, 1st Jun 2007 with complete member list filed on: 1st, June 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 1st Jun 2007 with complete member list filed on: 1st, June 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 6th Jun 2006 with complete member list filed on: 6th, June 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 06/06/06) up to Tue, 6th Jun 2006 annual return
363s	Annual return drawn up to Tue, 6th Jun 2006 with complete member list filed on: 6th, June 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 06/06/06) up to Tue, 6th Jun 2006 annual return
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, October 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, October 2005 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 31st May 2005 with complete member list filed on: 31st, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 31st May 2005 with complete member list filed on: 31st, May 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 2nd Jun 2004 with complete member list filed on: 2nd, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 2nd Jun 2004 with complete member list filed on: 2nd, June 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, October 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, October 2003 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Mon, 16th Jun 2003 with complete member list filed on: 16th, June 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 16th Jun 2003 with complete member list filed on: 16th, June 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 3rd Aug 2002 with complete member list filed on: 3rd, August 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 3rd Aug 2002 with complete member list filed on: 3rd, August 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 20th, May 2002 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 20th, May 2002 \| accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 25th, June 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 25th, June 2001 \| accounts	Free Download (1 page)

Companies nearby
Hawkridge Wood Farm Limited (0.03 mile)
Nigel Cowley Limited (0.06 mile)
Mps Accountancy & Tax Ltd (0.06 mile)
Treston Limited (0.06 mile)


Snug Kitchen Design Limited (0.04 mile)
Telepathix Limited (0.06 mile)
Millers Garage (newbury) Limited (0.06 mile)
Souqbox Limited (0.07 mile)

Find other company