PLC Public Limited Company Every UK PLC, from the register

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X P PLC

Active 37 years old · 980th oldest of 4,506 · incorporated in the 1980s

Company number02297983
StatusActive
Incorporated20/09/1988
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL

Registered office

16,HORSESHOE PARK, PANGBOURNE, BERKSHIRE, RG8 7JW

Other PLCs registered in Berkshire

Online

No website could be identified for this company.

Filing history

This company has 215 documents on its Companies House record. The most recent accounts were filed on 11/07/2026. Its last confirmation statement or annual return was filed on 07/10/2025.

Filings: officer changes46
Filings: accounts22
Filings: annual returns11
Filings: confirmation statements10
Filings: charges5
Filings: resolutions3

The most recent filings

Accounts, full 11/07/2026
Share capital change 04/11/2025
Memorandum articles 24/10/2025
Resolution filed 24/10/2025
Confirmation statement 07/10/2025
Accounts, full 03/07/2025
Confirmation statement 08/10/2024
Accounts, full 08/07/2024
Confirmation statement 17/10/2023
Director appointed 19/09/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 30 who have resigned.

Ruth Amy Cartwright Secretaryappointed 13/05/2022
Gavin Peter Griggs Directorappointed 03/07/2020
Matthew John Webb Directorappointed 12/09/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Xp Power Plc
Owns 75% to 100% of the shares
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 12 registered charges, of which 0 are not yet recorded as satisfied.

Stock pledge agreement
The Governor and Company of the Bank of Scotland
Fully satisfied, created 19/07/2000
Debenture
The Governor and Company of the Bank of Scotland
Fully satisfied, created 12/07/2000
Assignment of keyman life policy
The Governor and Company of the Bank of Scotland
Fully satisfied, created 12/07/2000
Assignment of leyman life policy
The Governor and Company of the Bank of Scotland
Fully satisfied, created 12/07/2000
Assignment of keyman life policy
The Governor and Company of the Bank of Scotland
Fully satisfied, created 12/07/2000
Security over a deposit in a bank or building society agreement together with a letter from xp PLC to the governor and company of the bank of scotland of even date therewith amending the agreement
The Governor and Company of the Bank of Scotland
Fully satisfied, created 26/05/2000
Stock pledge agreement
The Governor and Company of the Bank of Scotlandas Co-Arranger Security Trustee and Agent for Itself and the Ratable Benefit of the Banks
Fully satisfied, created 11/05/2000
Guarantee and debenture
The Governor and Company of the Bank of Scotland,as Agent and Trustee for Itself and for Eachof the Secured Parties (As Defined)
Fully satisfied, created 11/05/2000

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at RG8 7JW

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 980th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)