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X P Plc

02297983

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16,HORSESHOE PARK, BERKSHIRE, RG8 7JW
Incorporated 20/09/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Mr Gavin Peter Griggs

director · Since 03/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mrs Ruth Amy Cartwright

secretary · Since 13/05/2022

Mr Matthew John Webb

director · Since 12/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 16 other boards

Persons with Significant Control

Xp Power Plc

75–100% shares

16, Horseshoe Park, Reading, RG8 7JW

Reg: 03902867 · Registrar Of Companies For England And Wales · Public Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/07/2000Registered 29/07/2000Satisfied 17/12/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/07/2000Registered 14/07/2000Satisfied 17/12/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/07/2000Registered 14/07/2000Satisfied 17/12/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/07/2000Registered 14/07/2000Satisfied 17/12/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/07/2000Registered 14/07/2000Satisfied 17/12/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/05/2000Registered 08/06/2000Satisfied 15/07/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS CO-ARRANGER SECURITY TRUSTEE AND AGENT FOR I

Created 11/05/2000Registered 27/05/2000Satisfied 15/07/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACHOF

Created 11/05/2000Registered 19/05/2000Satisfied 15/07/2000
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/1997Registered 04/07/1997Satisfied 13/06/2000
charge
satisfied

COUTTS & CO.

Created 26/09/1995Registered 30/09/1995Satisfied 04/07/2000
charge
satisfied

A.A. PROPERTIES LIMITED.

Created 27/07/1990Registered 08/08/1990Satisfied 17/05/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/1989Registered 15/11/1989Satisfied 17/05/1994