---
title: "XCEL POWER SYSTEMS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c744f369-9332-5b25-979e-9bab69433bf9
json: https://whiteintel.dev/api/public/dossier/c744f369-9332-5b25-979e-9bab69433bf9
identifier: oo:GB-COH-00575679
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XCEL POWER SYSTEMS LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00575679`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c744f369-9332-5b25-979e-9bab69433bf9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c744f369-9332-5b25-979e-9bab69433bf9  

## Ownership & control

### Owners / controllers

- **POWER DEVICE UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aa2ecdaf-70f6-5e86-a40e-54f7e296709f
- **Ddc Electronics Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c1b2f00-e2b3-46fc-aec2-bc1fc8c61c41
- **POWER DEVICE UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aa2ecdaf-70f6-5e86-a40e-54f7e296709f

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00575679`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1956-12-14
- **Registered office:** C/O Power Device Uk Ltd, Cothey Way, Ryde, PO33 1QT, England
- **SIC:** 26110

### Officers

- CRABBE, Emma — secretary · appointed 2021-12-13
- ROLFE, Martin — director · British · appointed 2024-06-24
- SABOL, Liza Ann — director · American · appointed 2019-10-02
- ALLINSON, Bernadette — secretary · British · appointed 1995-02-10 · resigned 1996-09-03
- COCKROFT, Christopher John — secretary · appointed 2019-12-09 · resigned 2021-12-13
- CONFAVREUX, Andre George — secretary · British · resigned 1995-02-10
- DA COSTA, Jean Paul — secretary · British · appointed 1998-06-16 · resigned 1998-07-07
- GAY, Trevor Brian — secretary · appointed 2018-11-23 · resigned 2019-12-09
- JEFFERIES, Graham Michael John — secretary · British · appointed 2001-09-25 · resigned 2018-11-23
- JEFFERIES, Graham Michael John — secretary · British · appointed 1997-09-27 · resigned 2000-04-13
- LAWSTORE LIMITED — corporate secretary · appointed 2000-04-13 · resigned 2001-09-25
- LAWSTORE LIMITED — corporate secretary · appointed 1996-09-02 · resigned 1997-09-27
- BROOKS, David George — director · British · appointed 1996-06-30 · resigned 1996-09-03
- BUFFA, Vincent Michael — director · American · appointed 2015-07-01 · resigned 2018-04-19
- CHOUDHARY, Dheeraj — director · American · appointed 2021-07-29 · resigned 2023-02-10
- CIOLLI, Vincent P — director · American · appointed 2023-12-15 · resigned 2025-07-23
- CRANDALL, Jonathan David — director · American · appointed 2018-10-05 · resigned 2019-10-02
- FRENCH, David — director · American · appointed 2018-04-19 · resigned 2020-08-10
- JEFFERIES, Graham Michael John — director · British · appointed 1996-09-02 · resigned 2018-11-23
- JEFFERS, Jerry — director · American · resigned 1994-07-11

### Beneficial owners (Persons with Significant Control)

- [Ddc Electronics Limited](https://whiteintel.dev/entity/aa2ecdaf-70f6-5e86-a40e-54f7e296709f) — 75–100% shares · corporate PSC · England — since 2016-09-30
- [Ddc Electronics Limited](https://whiteintel.dev/entity/6c1b2f00-e2b3-46fc-aec2-bc1fc8c61c41) — 75–100% shares · corporate PSC · England — ceased 2016-09-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00575679
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00575679

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **XCEL POWER SYSTEMS LTD.** — https://whiteintel.dev/entity/c744f369-9332-5b25-979e-9bab69433bf9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XCEL POWER SYSTEMS LTD.**. Human view: https://whiteintel.dev/entity/c744f369-9332-5b25-979e-9bab69433bf9 · Structured JSON: https://whiteintel.dev/api/public/dossier/c744f369-9332-5b25-979e-9bab69433bf9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._