TPS Energy Limited

Active14288087 Private limited company
Incorporated
10 August 2022 (4 years)
Industry
Manufacture of electric motors, generators and transformers (27110)
Accounts type
Total exemption 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
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2022
Portuguese
Born December 1966 (59)
Officer history (1 former)
11 August 2026
Resigned Rendell, Charles Ian as Director
10 August 2022
Appointed Martins Das Neves, Carlos Augusto as Director
10 August 2022
Appointed Rendell, Charles Ian as Director

Ownership 1 active

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

Corporate entity · Notified 10 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02774899

Group structure 4 companies

Ownership group derived from the Companies House PSC register

TPS Emachines Limited Owns 75–100% of shares
TPS Energy Limited This company Owns 75–100% of shares
TPS Rail Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates9 August 2026
24 August 2026Other filing
11 August 2026Termination of appointment of a director
19 September 2025Accounts for a small company31 December 202412
11 August 2025Confirmation statement with no updates9 August 20253
Show all recent filings

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