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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Byrne, Eamonn Paul
    Managing Director born in February 1965
    Individual (2 offsprings)
    Officer
    2001-06-19 ~ 2002-12-18
    OF - Director → CIF 0
  • 2
    Peters, James Edward
    Director born in March 1958
    Individual (16 offsprings)
    Officer
    2001-06-19 ~ 2006-05-25
    OF - Director → CIF 0
  • 3
    Clark, Peter Francis
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Penny, Duncan John
    Director born in February 1963
    Individual (20 offsprings)
    Officer
    2001-06-19 ~ 2006-05-25
    OF - Director → CIF 0
    Penny, Duncan John
    Director
    Individual (20 offsprings)
    Officer
    2001-06-19 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 5
    Tracey, Lawrence Barry
    Director born in August 1947
    Individual (7 offsprings)
    Officer
    2006-05-25 ~ 2008-03-01
    OF - Director → CIF 0
  • 6
    Clark, Charlotte Louise
    Individual (3 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Payne, Richard Graham
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2006-05-25 ~ 2008-03-01
    OF - Director → CIF 0
  • 8
    Moss, Sharon
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2006-05-11 ~ 2008-03-01
    OF - Director → CIF 0
    Moss, Sharon
    Individual (4 offsprings)
    Officer
    2006-05-11 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 9
    Holland, Dean Grayson
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2006-05-25 ~ 2008-03-01
    OF - Director → CIF 0
  • 10
    Honeyman, Anne Macdonald
    Accountant
    Individual (9 offsprings)
    Officer
    2004-05-24 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 11
    POWERSOLVE ELECTRONICS LTD
    POWERSOLVE ELECTRONICS LIMITED - now 02136010
    BIGSHIFT LIMITED - 1987-10-06
    8a, Arnhem Road, Newbury, Berkshire
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2001-05-23 ~ 2001-06-19
    OF - Nominee Director → CIF 0
  • 13
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2001-05-23 ~ 2001-06-19
    OF - Nominee Director → CIF 0
    2001-05-23 ~ 2001-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XP ENERGY SYSTEMS LIMITED

Period: 2001-06-21 ~ now
Company number: 04221979
Registered names
XP ENERGY SYSTEMS LIMITED - now
OVAL (1643) LIMITED - 2001-06-21 03451079... (more)
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • XP ENERGY SYSTEMS LIMITED
    Info
    OVAL (1643) LIMITED - 2001-06-21
    Registered number 04221979
    8a Arnhem Road, Newbury, Berkshire RG14 5RU
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.