Turbo Power Systems Group Limited

Active10384692 Private limited company
Incorporated
20 September 2016 (10 years)
Previously known as
TWC3N Limited (until 8 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electric motors, generators and transformers (27110)
Manufacture of electricity distribution and control apparatus (27120)
Activities of other holding companies n.e.c. (64209)
Owned by
Energy Growth Momentum Iii L.P.
Energy Growth Momentum Iii B LP
Accounts type
Group
Region
North East
Address
1 Queens Park
Team Valley Trading Estate
Gateshead
NE11 0QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Drake, Hector Donald Arthur
Director · Appointed 19 March 2026
British
Born August 1986 (40)
Director · Appointed 21 October 2025
British
Born January 1977 (49)
Director · Appointed 20 September 2016
British
Born May 1974 (52)
Martins Das Neves, Carlos Augusto
Director · Appointed 20 September 2016
Portuguese
Born December 1966 (59)
Officer history (3 former)
23 July 2026
Resigned Rendell, Charles Ian as Director
19 March 2026
Appointed Drake, Hector Donald Arthur as Director
21 October 2025
Appointed Mclellan, Ross Andrew Gordon 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
6 July 2018
Appointed Baggett, Ian Robert, Dr as Director
20 September 2016
Appointed Jakeman, Nigel, Dr as Director
20 September 2016
Appointed Martins Das Neves, Carlos Augusto as Director
20 September 2016
Appointed Rendell, Charles Ian as Director

Ownership 2 active

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

Energy Growth Momentum Iii L.P.
Corporate entity · Notified 19 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limi
Reg. no. Lp4210
Energy Growth Momentum Iii B LP
Corporate entity · Notified 19 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Partnership
Reg. no. Lp4492
Former controllers (3)
28 April 2022
Ceased Nigel Jakeman — Owns 25–50% of shares
28 April 2022
Ceased Carlos Augusto Martins Das Neves — Owns 25–50% of shares
28 April 2022
Ceased Charles Ian Rendell — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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