# XP Power PLC

## Details

- **Company number:** [03902867](https://find-and-update.company-information.service.gov.uk/company/03902867)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 6 Jan 2000
- **Registered office:** 16 HORSESHOE PARK, PANGBOURNE, READING, RG8 7JW
- **Nature of business:** [27900](/sic/27900) Manufacture of other electrical equipment


## Previous names

- IFX Power PLC (until 2 May 2003)
- Ec2f Limited (until 13 Jun 2000)
- Fortunecroft Limited (until 19 Apr 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | corporate-nominee-secretary | 6 Jan 2000 | 19 Apr 2000 |
| CHARLTON, Peter John | nominee-director | 6 Jan 2000 | 19 Apr 2000 |
| RICHARDS, Martin Edgar | nominee-director | 6 Jan 2000 | 19 Apr 2000 |
| AMOS, Stuart Roland | director | 15 Jun 2000 | 20 Jun 2001 |
| KRAMAR, Edward Francis | director | 15 Jun 2000 | 17 Apr 2002 |
| CHRISTIANSEN, Paul | director | 20 Aug 2002 | 7 Jun 2004 |
| PENNY, Duncan John | secretary | 19 Apr 2000 | 13 Oct 2004 |
| SAKAKEENY, Richard | director | 22 Aug 2001 | 9 Jun 2005 |
| RENE, Frank Joseph | director | 20 Aug 2002 | 10 Mar 2006 |
| ROBINSON, Steve William | director | 31 Jan 2001 | 10 Mar 2006 |
| DOLAN, Paul David Broomfield | director | 19 Apr 2006 | 30 Apr 2007 |
| BARTLETT, Roger Anthony John | director | 15 Jun 2000 | 30 Apr 2007 |
| DYSON, John Howard | director | 15 Jun 2000 | 30 Apr 2007 |
| TRACEY, Lawrence Barry | director | 19 Apr 2000 | 1 May 2012 |
| PETERS, James Edward | director | 19 Apr 2000 | 1 May 2012 |
| HONEYMAN, Anne Macdonald | secretary | 13 Oct 2004 | 1 Oct 2012 |
| LYNCH, Joseph Michael | director | 10 Jun 2004 | 6 Dec 2017 |
| HONEYMAN, Anne Macdonald | director | 1 Oct 2007 | 3 Jul 2020 |
| LAVER, Michael R | director | 20 Aug 2002 | 3 Jul 2020 |
| PENNY, Duncan John | director | 19 Apr 2000 | 2 Aug 2021 |
| RHODES, Jonathan Simon | secretary | 1 Oct 2012 | 13 May 2022 |
| ZAHN, Oskar | director | 2 Aug 2021 | 31 Mar 2023 |
| STIBBS, David Michael | director | 31 Mar 2023 | 12 Sep 2023 |
| WEBB, Matthew John | director | 12 Sep 2023 |  |
| CARTWRIGHT, Ruth Amy | secretary | 13 May 2022 |  |
| GRIGGS, Gavin Peter | director | 3 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xp Power Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |





## Controls

- [X P PLC](/company/02297983) (02297983)
- [XP Power International Limited](/company/05534874) (05534874)



## Directors' other companies

- [GRIGGS, Gavin Peter](/person/5683441) - director at [X P PLC](/company/02297983)
- [GRIGGS, Gavin Peter](/person/5683441) - director at [XP Power International Limited](/company/05534874)
- [GRIGGS, Gavin Peter](/person/5683441) - director at [XP Engineering Services Limited](/company/04058824)
- [WEBB, Matthew John](/person/5683448) - director at [X P PLC](/company/02297983)
- [WEBB, Matthew John](/person/5683448) - director at [XP Power International Limited](/company/05534874)
- [WEBB, Matthew John](/person/5683448) - director at [XP Engineering Services Limited](/company/04058824)



## Companies at the same address

- [Glassman Europe Limited](/company/02379302) (02379302)
- [XP Power International Limited](/company/05534874) (05534874)