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Company

XP Energy Systems Limited

XP Energy Systems Limited is an active UK company (number 04221979), incorporated 2001, with 1 current director, Peter Francis Clark. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is XP Energy Systems Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 8

  1. Richard Graham Payne 2006-2008 Director View profile
  2. Lawrence Barry Tracey 2006-2008 Director View profile
  3. Dean Grayson Holland 2006-2008 Director View profile
  4. James Edward Peters 2001-2006 Director View profile
  5. Eamonn Paul Byrne 2001-2002 Director View profile
  6. Sharon Moss 2006-2025 Secretary View profile
  7. Anne Macdonald Honeyman 2004-2006 Secretary View profile
  8. Duncan John Penny 2001-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/2001

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. XP Energy Systems Limited is controlled by Powersolve Electronics Limited
    Evidence
    active 75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Powersolve Electronics Limited is controlled by Peter Francis Clark
    Evidence
    active appoints directors · notified 2017-02-09 · source: Companies House PSC register

Ultimately controlled by Peter Francis Clark.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

18.6y median 18.6y
average tenure
18.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04221979
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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