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Turbo Power Systems Group Limited

10384692

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 QUEENS PARK, GATESHEAD, NE11 0QD
Incorporated 20/09/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27110
Manufacture of electric motors, generators and transformers
27120
Manufacture of electricity distribution and control apparatus
64209
Activities of other holding companies

Officers

Dr Nigel Jakeman

director · Since 20/09/2016

ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Carlos Augusto Martins Das Neves

director · Since 20/09/2016

COMPANY DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 59

Mr Charles Ian Rendell

director · Since 20/09/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 13 other boards

Mr Ross Andrew Gordon Mclellan

director · Since 21/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 4 other boards

Hector Donald Arthur Drake

director · Since 19/03/2026

BRITISH · UNITED KINGDOM · Age 39

Persons with Significant Control

Energy Growth Momentum Iii L.P.

25–50% shares
25–50% votes

1st And 2nd Floors, Elizabeth House, Elizabeth House Ruettes Brayes, Guernsey, GY1 1EW

Reg: Lp4210 · Guernsey Register Of Companies · Limi

Notified 19/03/2026

Energy Growth Momentum Iii B Lp

50–75% shares
50–75% votes

1st And 2nd Floors, Elizabeth House, Ruettes Brayes, Guernsey, GY1 1EW

Reg: Lp4492 · Guernsey Register Of Companies · Limited Partnership

Notified 19/03/2026

Former PSCs

Dr Nigel Jakeman

Ceased 28/04/2022

Mr Carlos Augusto Martins Das Neves

Ceased 28/04/2022

Mr Charles Ian Rendell

Ceased 28/04/2022

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 22/02/2023Registered 24/02/2023
Charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 01/06/2020Registered 01/06/2020Satisfied 03/03/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2020Registered 27/05/2020Satisfied 29/09/2025