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X P PLC

Public Limited Company Active

in

Registration No.
02297983
Incorporation Date
1988-09-20
Company Type
Public Limited Company
Address
BERKSHIRE, United Kingdom
Website
www.xppower.com/
Source: Companies House

X P PLC is a Public Limited Company registered in United Kingdom under 02297983, and its current status with Companies House is active. The company was incorporated on 20 September 1988 and lists its registered address as BERKSHIRE, United Kingdom. 1 shareholder is on record for X P PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 14 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for X P PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is XP POWER PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
XP POWER PLC 100% Companies House

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Officers

5

Three of the 5 officer records shown for X P PLC are current appointments, filed with Companies House. Gavin Griggs (appointed 2020-07-03) and Matthew Webb (appointed 2023-09-12) both serve as Director; Ruth Cartwright (appointed 2022-05-13) serves as Company Secretary. The remaining 2 records shown (Oskar Zahn and David Stibbs) are former appointments that have since been resigned.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at X P PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GG
Gavin Griggs ACTIVE

Appointed
2020-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Matthew Webb ACTIVE

Appointed
2023-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Ruth Cartwright ACTIVE

Appointed
2022-05-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

OZ
Oskar Zahn RESIGNED

Appointed
2021-08-02
Resigned
2023-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Stibbs RESIGNED

Appointed
2023-03-31
Resigned
2023-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

X P PLC sits 2 levels below its ultimate parent, XP POWER LIMITED, registered in Singapore. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above X P PLC is XP POWER PLC, holding 100% as filed in X P PLC's own shareholder record with Companies House. XP POWER LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
XP POWER LIMITED
Singapore
XP ELECTRONICS LIMITED
United KingdomGB 02551132

XP POWER HOLDINGS LIMITED+ subsidiaries
United KingdomGB 03985546

POWERSOLVE ELECTRONICS LIMITED+ subsidiaries
United KingdomGB 02136010

XP ENGINEERING SERVICES LIMITED+ subsidiaries
United KingdomGB 04058824

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Frequently Asked Questions

Who owns X P PLC?

One shareholder is currently on record for X P PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is XP POWER PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is X P PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for X P PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does X P PLC have on record?

1 shareholder is shown on record for X P PLC.

What is X P PLC's company registration number?

X P PLC's registration number is 02297983, filed with Companies House in United Kingdom. Its current status on the register is active.

Is X P PLC still an active company?

X P PLC's status on Companies House is listed as active.

When was X P PLC incorporated?

X P PLC was incorporated on 20 September 1988, according to Companies House.

What is X P PLC's registered address?

The registered address on file for X P PLC is BERKSHIRE, United Kingdom.

What legal structure is X P PLC registered as?

X P PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of X P PLC?

Three of the 5 officer records shown for X P PLC are current appointments, filed with Companies House. Gavin Griggs (appointed 2020-07-03) and Matthew Webb (appointed 2023-09-12) both serve as Director; Ruth Cartwright (appointed 2022-05-13) serves as Company Secretary. The remaining 2 records shown (Oskar Zahn and David Stibbs) are former appointments that have since been resigned. Management authority at X P PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does X P PLC have a parent company or subsidiaries?

X P PLC sits 2 levels below its ultimate parent, XP POWER LIMITED, registered in Singapore. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to X P PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to X P PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access X P PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like X P PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 14 October 2026.

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