XP POWER PLC

Company summary

Company number: 03902867
Status: ACTIVE
Incorporated / age: 6 January 200026 years
Registered office: 16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW
Accounts due: 30 June 2027
Confirmation statement due: 20 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 04:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW
Nature of business
Manufacture of other electrical equipment
Previous company names
IFX POWER PLC
EC2F LIMITED
FORTUNECROFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTWRIGHT, Ruth Amy ACTIVE	Secretary	13 May 2022				16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW
GRIGGS, Gavin Peter ACTIVE	Director	03 Jul 2020		England	April 1971	16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW
WEBB, Matthew John ACTIVE	Director	12 Sep 2023		England	January 1974	16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW
HONEYMAN, Anne Macdonald RESIGNED	Secretary	13 Oct 2004	01 Oct 2012			The Cottage Purley Village, Purley On Thames, Reading, Berkshire, RG8 8AF
PENNY, Duncan John RESIGNED	Secretary	19 Apr 2000	13 Oct 2004			Oakdean, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9BQ
RHODES, Jonathan Simon RESIGNED	Secretary	01 Oct 2012	13 May 2022			16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Jan 2000	19 Apr 2000			10 Upper Bank Street, London, E14 5JJ
AMOS, Stuart Roland RESIGNED	Director	15 Jun 2000	20 Jun 2001		January 1946	1506 Phoenix Road, Phoenix, Maryland, 21131 1022, FOREIGN, Usa
BARTLETT, Roger Anthony John RESIGNED	Director	15 Jun 2000	30 Apr 2007		February 1945	The Artair, By Killin, Loch Tayside, Perthshire, FK21 8TX
CHARLTON, Peter John RESIGNED	Nominee Director	06 Jan 2000	19 Apr 2000		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CHRISTIANSEN, Paul RESIGNED	Director	20 Aug 2002	07 Jun 2004		February 1955	Bergamo Court564, San Jose, Ca 95118, FOREIGN, United States Of America
DOLAN, Paul David Broomfield RESIGNED	Director	19 Apr 2006	30 Apr 2007	United Kingdom	April 1952	Llantrithyd House, Llantrithyd, Vale Of Glamorgan, CF71 7UB
DYSON, John Howard RESIGNED	Director	15 Jun 2000	30 Apr 2007	United Kingdom	April 1948	Bodalair, Sandford Lane, Hurst, Berkshire, RG10 0SU
HONEYMAN, Anne Macdonald RESIGNED	Director	01 Oct 2007	03 Jul 2020	United Kingdom	September 1969	The Cottage Purley Village, Purley On Thames, Reading, Berkshire, RG8 8AF
KRAMAR, Edward Francis RESIGNED	Director	15 Jun 2000	17 Apr 2002		January 1943	317 Montclair Road, Los Gatos, California, 95032, Usa
LAVER, Michael R RESIGNED	Director	20 Aug 2002	03 Jul 2020	United States	October 1962	6446 Arlington Drive, Pleasanton Ca 945666, United States
LYNCH, Joseph Michael RESIGNED	Director	10 Jun 2004	06 Dec 2017	Usa	September 1952	43673 Tonica Road, Fremont, California Ca94539, Usa
PENNY, Duncan John RESIGNED	Director	19 Apr 2000	02 Aug 2021	England	February 1963	Oakdean, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9BQ
PETERS, James Edward RESIGNED	Director	19 Apr 2000	01 May 2012	England	March 1958	Lower Stonehams, Pangbourne Hill, Pangbourne, Berkshire, RG8 8JS
RENE, Frank Joseph RESIGNED	Director	20 Aug 2002	10 Mar 2006		August 1963	4 Bentas Place, Chelmsford 01824, Massachusetts, Usa
RICHARDS, Martin Edgar RESIGNED	Nominee Director	06 Jan 2000	19 Apr 2000		February 1943	89 Thurleigh Road, London, SW12 8TY
ROBINSON, Steve William RESIGNED	Director	31 Jan 2001	10 Mar 2006	England	May 1963	8 Revelstoke Avenue, Farnborough, Hampshire, GU14 8NQ
SAKAKEENY, Richard RESIGNED	Director	22 Aug 2001	09 Jun 2005		February 1949	1 Highridge Road, Ashland, Massachussetts 01721, Usa
STIBBS, David Michael RESIGNED	Director	31 Mar 2023	12 Sep 2023	England	October 1979	16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW
TRACEY, Lawrence Barry RESIGNED	Director	19 Apr 2000	01 May 2012	England	August 1947	Sentry Hill Henley Road, Marlow, Buckinghamshire, SL7 2DQ
ZAHN, Oskar RESIGNED	Director	02 Aug 2021	31 Mar 2023	United Kingdom	March 1964	16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW

CARTWRIGHT, Ruth Amy ACTIVE
Role: Secretary
Appointed on: 13 May 2022
Address: 16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW

GRIGGS, Gavin Peter ACTIVE
Role: Director
Appointed on: 03 Jul 2020
Country of Residence: England
Date of birth: April 1971
Address: 16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW

WEBB, Matthew John ACTIVE
Role: Director
Appointed on: 12 Sep 2023
Country of Residence: England
Date of birth: January 1974
Address: 16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW

HONEYMAN, Anne Macdonald RESIGNED
Role: Secretary
Appointed on: 13 Oct 2004
Resigned on: 01 Oct 2012
Address: The Cottage Purley Village, Purley On Thames, Reading, Berkshire, RG8 8AF

PENNY, Duncan John RESIGNED
Role: Secretary
Appointed on: 19 Apr 2000
Resigned on: 13 Oct 2004
Address: Oakdean, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9BQ

RHODES, Jonathan Simon RESIGNED
Role: Secretary
Appointed on: 01 Oct 2012
Resigned on: 13 May 2022
Address: 16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jan 2000
Resigned on: 19 Apr 2000
Address: 10 Upper Bank Street, London, E14 5JJ

AMOS, Stuart Roland RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 20 Jun 2001
Date of birth: January 1946
Address: 1506 Phoenix Road, Phoenix, Maryland, 21131 1022, FOREIGN, Usa

BARTLETT, Roger Anthony John RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 30 Apr 2007
Date of birth: February 1945
Address: The Artair, By Killin, Loch Tayside, Perthshire, FK21 8TX

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 2000
Resigned on: 19 Apr 2000
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CHRISTIANSEN, Paul RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 07 Jun 2004
Date of birth: February 1955
Address: Bergamo Court564, San Jose, Ca 95118, FOREIGN, United States Of America

DOLAN, Paul David Broomfield RESIGNED
Role: Director
Appointed on: 19 Apr 2006
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Llantrithyd House, Llantrithyd, Vale Of Glamorgan, CF71 7UB

DYSON, John Howard RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Bodalair, Sandford Lane, Hurst, Berkshire, RG10 0SU

HONEYMAN, Anne Macdonald RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 03 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1969
Address: The Cottage Purley Village, Purley On Thames, Reading, Berkshire, RG8 8AF

KRAMAR, Edward Francis RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 17 Apr 2002
Date of birth: January 1943
Address: 317 Montclair Road, Los Gatos, California, 95032, Usa

LAVER, Michael R RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 03 Jul 2020
Country of Residence: United States
Date of birth: October 1962
Address: 6446 Arlington Drive, Pleasanton Ca 945666, United States

LYNCH, Joseph Michael RESIGNED
Role: Director
Appointed on: 10 Jun 2004
Resigned on: 06 Dec 2017
Country of Residence: Usa
Date of birth: September 1952
Address: 43673 Tonica Road, Fremont, California Ca94539, Usa

PENNY, Duncan John RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 02 Aug 2021
Country of Residence: England
Date of birth: February 1963
Address: Oakdean, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9BQ

PETERS, James Edward RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 01 May 2012
Country of Residence: England
Date of birth: March 1958
Address: Lower Stonehams, Pangbourne Hill, Pangbourne, Berkshire, RG8 8JS

RENE, Frank Joseph RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 10 Mar 2006
Date of birth: August 1963
Address: 4 Bentas Place, Chelmsford 01824, Massachusetts, Usa

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 2000
Resigned on: 19 Apr 2000
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

ROBINSON, Steve William RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 10 Mar 2006
Country of Residence: England
Date of birth: May 1963
Address: 8 Revelstoke Avenue, Farnborough, Hampshire, GU14 8NQ

SAKAKEENY, Richard RESIGNED
Role: Director
Appointed on: 22 Aug 2001
Resigned on: 09 Jun 2005
Date of birth: February 1949
Address: 1 Highridge Road, Ashland, Massachussetts 01721, Usa

STIBBS, David Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2023
Resigned on: 12 Sep 2023
Country of Residence: England
Date of birth: October 1979
Address: 16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW

TRACEY, Lawrence Barry RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 01 May 2012
Country of Residence: England
Date of birth: August 1947
Address: Sentry Hill Henley Road, Marlow, Buckinghamshire, SL7 2DQ

ZAHN, Oskar RESIGNED
Role: Director
Appointed on: 02 Aug 2021
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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