Turbo Power Systems Limited

02774899

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1 QUEENS PARK, GATESHEAD, NE11 0QD

Incorporated 18/12/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27110

Manufacture of electric motors, generators and transformers

Officers

Mr Charles Rendell

secretary · Since 03/08/2012

Mr Carlos Augusto Martins Das Neves

director · Since 30/03/2017

COMPANY DIRECTOR

PORTUGUESE · ENGLAND · Age 59

Mr Charles Ian Rendell

director · Since 30/03/2017

CHARLERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 13 other boards

Dr Nigel Jakeman

director · Since 06/07/2018

ENGINEER

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Turbo Power Systems Group Limited

75–100% shares

75–100% votes

Appoint directors

1, Queens Park, Gateshead, NE11 0QD

Notified 27/11/2017

Former PSCs

Turbo Power Systems Inc

Ceased 27/11/2017

Charges3 outstanding

Charge

outstanding

HSBC BANK PLC

Created 31/03/2023Registered 11/04/2023

Charge

outstanding

HSBC UK BANK PLC

Created 22/02/2023Registered 24/02/2023

Charge

outstanding

HSBC UK BANK PLC

Created 22/02/2023Registered 24/02/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2020Registered 26/05/2020Satisfied 07/11/2024

Charge

satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 13/11/2019Registered 13/11/2019Satisfied 28/02/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/09/2017Registered 18/09/2017Satisfied 25/11/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2013Registered 01/10/2013Satisfied 24/06/2016

charge

satisfied

TAO SUSTAINABLE POWER SOLUTIONS (UK) LIMITED

Created 22/10/2010Registered 09/11/2010Satisfied 27/04/2016

charge

satisfied

CHARM MOUNT INVESTMENTS LIMITED

Created 19/06/2008Registered 03/07/2008Satisfied 07/07/2010

charge

satisfied

DINDANCE INVESTMENTS LIMITED

Created 19/06/2008Registered 03/07/2008Satisfied 07/07/2010

charge

satisfied

THE ALPHAGEN VOLANTIS FUND LIMITED ACTING BY ITS INVESTMENT MANAGER GARTMORE INVESTMENT LIMITED

Created 19/06/2008Registered 28/06/2008Satisfied 07/07/2010

charge

satisfied

IMPAX ENVIRONMENTAL MARKETS (IRELAND) FUND ACTING BY ITS FUND MANAGER IMPAX ASSET MANAGEMENT LI

Created 19/06/2008Registered 28/06/2008Satisfied 07/07/2010

charge

satisfied

IMPAX ENVIRONMENTAL MARKETS PLC ACTING BY ITS FUND MANAGER IMPAX ASSET MANAGEMENT LIMITED

Created 19/06/2008Registered 28/06/2008Satisfied 07/07/2010

charge

satisfied

GARTMORE UK SMALL CAP BEST IDEAS FUND LIMITED ACTING BY ITS INVESTMENT MANAGER GARTMORE INVESTM

Created 19/06/2008Registered 28/06/2008Satisfied 07/07/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/2007Registered 24/03/2007Satisfied 15/04/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2004Registered 16/08/2004Satisfied 22/04/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2004Registered 16/08/2004Satisfied 15/04/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2004Registered 16/08/2004Satisfied 15/04/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/01/2003Registered 27/01/2003Satisfied 15/04/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2002Registered 22/07/2002Satisfied 15/04/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2002Registered 19/07/2002Satisfied 15/04/2014

charge

satisfied

MEMOREX PRODUCTS EUROPE LIMITED

Created 14/12/2000Registered 23/12/2000Satisfied 06/06/2008

charge

satisfied

SR COMMS MANAGEMENT LIMITED

Created 08/11/1996Registered 16/11/1996Satisfied 06/06/2008