Turbo Power Systems Limited

Active02774899 Private limited company
Incorporated
18 December 1992 (33 years)
Industry
Manufacture of electric motors, generators and transformers (27110)
Directors
Carlos Augusto Martins Das Neves
Owned by
Turbo Power Systems Group Limited
Accounts type
Full
Region
North East
Address
1 Queens Park
Queensway North
Team Valley Trading Estate
Gateshead
NE11 0QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
23
Outstanding
3
Part satisfied
0
Satisfied
20

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2018
Also at Turbo Power Systems Group Limited
British
Born May 1974 (52)
Martins Das Neves, Carlos Augusto
Director · Appointed 30 March 2017
Portuguese
Born December 1966 (59)
Officer history (39 former)
30 July 2026
Resigned Rendell, Charles as Secretary
23 July 2026
Resigned Rendell, Charles Ian as Director
23 July 2025
Resigned Baggett, Ian Robert, Dr as Director
26 May 2022
Appointed Baggett, Ian Robert, Dr as Director
24 October 2019
Resigned Baggett, Ian Robert, Dr as Director
31 July 2018
Resigned Piper, Richard John as Director
6 July 2018
Appointed Jakeman, Nigel, Dr as Director
6 July 2018
Appointed Baggett, Ian Robert, Dr as Director
30 March 2017
Appointed Martins Das Neves, Carlos Augusto as Director
30 March 2017
Appointed Rendell, Charles Ian as Director
30 March 2017
Resigned Senhora, Fernando as Director
24 June 2016
Resigned Aigner, Alexandre as Director
19 July 2014
Resigned Besant, Colin Bowden, Professor as Director
3 March 2014
Resigned Francisco De Azevedo, Jose as Director
3 March 2014
Appointed Senhora, Fernando as Director
3 March 2014
Appointed Aigner, Alexandre as Director
27 August 2013
Resigned Braga, Rodrigo Bernardes as Director
13 May 2013
Appointed Francisco De Azevedo, Jose as Director
13 May 2013
Resigned Newall, Paul as Director
3 August 2012
Resigned Glossop, Doug as Secretary
3 August 2012
Appointed Rendell, Charles as Secretary
3 July 2012
Resigned Pessoa, Jose James Mendes as Director
30 June 2012
Resigned Brown, Peter Edward as Director
25 May 2012
Appointed Newall, Paul as Director
25 May 2012
Appointed Brown, Peter Edward as Director
14 June 2011
Resigned Vickerman, James Edward as Director
30 March 2011
Resigned Bayliss, Richard Anthony as Secretary
29 March 2011
Appointed Glossop, Doug as Secretary
21 October 2010
Resigned Summers, Paul Thomas as Director
29 September 2010
Appointed Piper, Richard John as Director
29 September 2010
Appointed Besant, Colin Bowden, Professor as Director
29 September 2010
Appointed Braga, Rodrigo Bernardes as Director
29 September 2010
Appointed Pessoa, Jose James Mendes as Director
15 June 2010
Appointed Vickerman, James Edward as Director
15 June 2010
Resigned Besant, Colin Bowden, Professor as Director
15 June 2010
Resigned Hall, Justin Arthur as Director
17 May 2009
Resigned Pearce, Michael Stuart Robert as Director
18 September 2008
Resigned Hunt, Michael John as Director
12 September 2008
Resigned Mansir, Hassan, Dr as Director
30 June 2008
Appointed Summers, Paul Thomas as Director
25 April 2008
Resigned Sadler, Stephen Paul as Director
4 September 2006
Appointed Bayliss, Richard Anthony as Secretary
4 September 2006
Resigned Hillgate Secretarial Limited as Corporate Secretary
8 February 2006
Resigned Sinnott, Patrick Anthony as Director
5 September 2005
Appointed Pearce, Michael Stuart Robert as Director
18 March 2005
Appointed Sadler, Stephen Paul as Director
15 February 2005
Appointed Hunt, Michael John as Director
27 October 2004
Resigned Waring, Ian Ross, Doctor as Director
20 March 2003
Resigned Etemad, Shahram Mohammad Reza, Dr as Director
8 March 2003
Resigned Ristic, Mihailo as Director
3 March 2003
Resigned Coplin, John Frederick, Professor as Director
20 January 2003
Resigned Gunn, John Humphrey as Director
30 September 2002
Resigned Bertolini, Mark Stuart as Director
26 July 2001
Appointed Bertolini, Mark Stuart as Director
31 October 2000
Appointed Mansir, Hassan, Dr as Director
31 October 2000
Appointed Coplin, John Frederick, Professor as Director
4 July 2000
Appointed Hillgate Secretarial Limited as Corporate Secretary
26 June 2000
Resigned Searle, Susan Jane as Director
9 May 2000
Appointed Waring, Ian Ross, Doctor as Director
1 May 2000
Appointed Gunn, John Humphrey as Director
22 March 2000
Resigned Cooper, Nicholas James Burcombe as Director
22 March 2000
Resigned Cooper, Nicholas James Burcombe as Secretary
12 December 1999
Resigned Schlemm, Leonard as Director
14 September 1999
Appointed Hall, Justin Arthur as Director
1 March 1999
Appointed Schlemm, Leonard as Director
17 March 1998
Resigned Speakman, Neil William as Director
1 August 1997
Appointed Searle, Susan Jane as Director
1 August 1997
Resigned Thomas, David Brynmor, Dr as Director
1 December 1996
Appointed Etemad, Shahram Mohammad Reza, Dr as Director
1 December 1996
Appointed Sinnott, Patrick Anthony as Director
10 February 1994
Appointed Thomas, David Brynmor, Dr as Director
4 November 1993
Appointed Speakman, Neil William as Director
21 July 1993
Appointed Ristic, Mihailo as Director
21 July 1993
Appointed Besant, Colin Bowden, Professor as Director
21 July 1993
Appointed Cooper, Nicholas James Burcombe as Secretary
21 July 1993
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
18 May 1993
Appointed Cooper, Nicholas James Burcombe as Director
18 May 1993
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
12 December 1992
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director
12 December 1992
Appointed Huntsmoor Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Turbo Power Systems Group Limited
Corporate entity · Notified 27 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 3

Companies where Turbo Power Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 November 2017
Ceased Turbo Power Systems Inc — Owns 75–100% of shares

Filings 284

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
30 July 2026Termination of appointment of a director
30 July 2026Termination of appointment of a secretary
22 December 2025Confirmation statement with no updates18 December 2025
22 December 2025Change of details for a person with significant control
Show all 284 filings

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