TURBO POWER SYSTEMS LIMITED

Company summary

Company number: 02774899
Status: ACTIVE
Incorporated / age: 18 December 199233 years
Registered office: 1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD
Accounts due: 30 September 2026
Confirmation statement due: 1 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 00:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD
Nature of business
Manufacture of electric motors, generators and transformers
Previous company names
THE TURBO GENSET COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAKEMAN, Nigel, Dr ACTIVE	Director	06 Jul 2018		England	May 1974	1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD
MARTINS DAS NEVES, Carlos Augusto ACTIVE	Director	30 Mar 2017		England	December 1966	1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD
BAYLISS, Richard Anthony RESIGNED	Secretary	04 Sep 2006	30 Mar 2011			28 Redcrest Gardens, Camberley, Surrey, GU15 2DU
COOPER, Nicholas James Burcombe RESIGNED	Secretary	21 Jul 1993	22 Mar 2000			5 College Fields, Bristol, BS8 3HP
GLOSSOP, Doug RESIGNED	Secretary	29 Mar 2011	03 Aug 2012			Unit 3 Heathrow Summit Centre, Skyport Drive Hatch Lane, West Drayton, Middlesex, UB7 0LJ
RENDELL, Charles RESIGNED	Secretary	03 Aug 2012	30 Jul 2026			1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, England
HILLGATE SECRETARIAL LIMITED RESIGNED	Secretary	04 Jul 2000	04 Sep 2006			6th Floor One London Wall, London, EC2Y 5EB
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Secretary	12 Dec 1992	21 Jul 1993			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
AIGNER, Alexandre RESIGNED	Director	03 Mar 2014	24 Jun 2016	Brazil	February 1969	1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD
BAGGETT, Ian Robert, Dr RESIGNED	Director	26 May 2022	23 Jul 2025	United Kingdom	December 1972	1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD
BAGGETT, Ian Robert, Dr RESIGNED	Director	06 Jul 2018	24 Oct 2019	United Kingdom	December 1972	5, Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, United Kingdom
BERTOLINI, Mark Stuart RESIGNED	Director	26 Jul 2001	30 Sep 2002		May 1963	The Walnuts, Caroline Court Oaktree Road, Marlow, Buckinghamshire, SL7 3LH
BESANT, Colin Bowden, Professor RESIGNED	Director	29 Sep 2010	19 Jul 2014	United Kingdom	April 1936	1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, England
BESANT, Colin Bowden, Professor RESIGNED	Director	21 Jul 1993	15 Jun 2010	United Kingdom	April 1936	30 Freith Road, Marlow, Buckinghamshire, SL7 2QT
BRAGA, Rodrigo Bernardes RESIGNED	Director	29 Sep 2010	27 Aug 2013	Brazil	May 1973	Unit 3 Heathrow Summit Centre, Skyport Drive Hatch Lane, West Drayton, Middlesex, UB7 0LJ
BROWN, Peter Edward RESIGNED	Director	25 May 2012	30 Jun 2012	United Kingdom	February 1969	Unit 3 Heathrow Summit Centre, Skyport Drive Hatch Lane, West Drayton, Middlesex, UB7 0LJ
COOPER, Nicholas James Burcombe RESIGNED	Director	18 May 1993	22 Mar 2000	England	November 1941	5 College Fields, Bristol, BS8 3HP
COPLIN, John Frederick, Professor RESIGNED	Director	31 Oct 2000	03 Mar 2003		October 1934	Cramond, Eaton Bank, Duffield, Derbyshire, DE56 4BH
ETEMAD, Shahram Mohammad Reza, Dr RESIGNED	Director	01 Dec 1996	20 Mar 2003	England	November 1952	8 Westhay Gardens, London, SW14 7RU
FRANCISCO DE AZEVEDO, Jose RESIGNED	Director	13 May 2013	03 Mar 2014	Brazil	January 1956	1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, England
GUNN, John Humphrey RESIGNED	Director	01 May 2000	20 Jan 2003	England	January 1942	23 Edwardes Square, London, W8 6HE
HALL, Justin Arthur RESIGNED	Director	14 Sep 1999	15 Jun 2010	United Kingdom	October 1969	Grey Timbers, 119 Silverdale Avenue, Walton On Thames, Surrey, KT13 0JF
HUNT, Michael John RESIGNED	Director	15 Feb 2005	18 Sep 2008	England	June 1952	High Lodge, Spring Lane, Shotley Bridge, County Durham, DH8 0EL
MANSIR, Hassan, Dr RESIGNED	Director	31 Oct 2000	12 Sep 2008	England	November 1958	Poundfield House, 38 Switchback Road North, Maidenhead, Berkshire, SL6 7QQ
NEWALL, Paul RESIGNED	Director	25 May 2012	13 May 2013	United Kingdom	April 1957	Unit 3 Heathrow Summit Centre, Skyport Drive Hatch Lane, West Drayton, Middlesex, UB7 0LJ
PEARCE, Michael Stuart Robert RESIGNED	Director	05 Sep 2005	17 May 2009		July 1944	Middlesfield, Dipton Hill Road, Hexham, Northumberland, NE46 1RT
PESSOA, Jose James Mendes RESIGNED	Director	29 Sep 2010	03 Jul 2012	Brazil	June 1955	Unit 3 Heathrow Summit Centre, Skyport Drive Hatch Lane, West Drayton, Middlesex, UB7 0LJ
PIPER, Richard John RESIGNED	Director	29 Sep 2010	31 Jul 2018	England	June 1952	1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, England
RENDELL, Charles Ian RESIGNED	Director	30 Mar 2017	23 Jul 2026	United Kingdom	January 1966	1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD
RISTIC, Mihailo RESIGNED	Director	21 Jul 1993	08 Mar 2003	United Kingdom	October 1959	13 Park Drive, London, NW11 7SN
SADLER, Stephen Paul RESIGNED	Director	18 Mar 2005	25 Apr 2008	England	October 1966	Buckleaze Farm, Pewsey, Wiltshire, SN9 5NY
SCHLEMM, Leonard RESIGNED	Director	01 Mar 1999	12 Dec 1999		October 1952	32 Belvedere Road, Westmount, Quebec, H3Y 1P4, Canada
SEARLE, Susan Jane RESIGNED	Director	01 Aug 1997	26 Jun 2000		April 1963	232 Victoria Road, London, N22 4XQ
SENHORA, Fernando RESIGNED	Director	03 Mar 2014	30 Mar 2017	Brazil	September 1967	1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD
SINNOTT, Patrick Anthony RESIGNED	Director	01 Dec 1996	08 Feb 2006		March 1941	York House, Weaponness Park, Scarborough, North Yorkshire, YO11 2UB
SPEAKMAN, Neil William RESIGNED	Director	04 Nov 1993	17 Mar 1998		November 1942	Seven Acres Horsell Common, Woking, Surrey, GU21 4XY
SUMMERS, Paul Thomas RESIGNED	Director	30 Jun 2008	21 Oct 2010	England	March 1963	83, High Street, Drayton, Abingdon, OX14 4JW
THOMAS, David Brynmor, Dr RESIGNED	Director	10 Feb 1994	01 Aug 1997		November 1930	Red House Radley Road, Abingdon, Oxfordshire, OX14 3PP
VICKERMAN, James Edward RESIGNED	Director	15 Jun 2010	14 Jun 2011	England	March 1959	Unit 3 Heathrow Summit Centre, Skyport Drive Hatch Lane, West Drayton, Middlesex, UB7 0LJ
WARING, Ian Ross, Doctor RESIGNED	Director	09 May 2000	27 Oct 2004		January 1962	29 Sandy Lane, Petersham, Richmond, Surrey, TW10 7EW
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director	12 Dec 1992	18 May 1993			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

JAKEMAN, Nigel, Dr ACTIVE
Role: Director
Appointed on: 06 Jul 2018
Country of Residence: England
Date of birth: May 1974
Address: 1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD

MARTINS DAS NEVES, Carlos Augusto ACTIVE
Role: Director
Appointed on: 30 Mar 2017
Country of Residence: England
Date of birth: December 1966
Address: 1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD

BAYLISS, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 04 Sep 2006
Resigned on: 30 Mar 2011
Address: 28 Redcrest Gardens, Camberley, Surrey, GU15 2DU

COOPER, Nicholas James Burcombe RESIGNED
Role: Secretary
Appointed on: 21 Jul 1993
Resigned on: 22 Mar 2000
Address: 5 College Fields, Bristol, BS8 3HP

GLOSSOP, Doug RESIGNED
Role: Secretary
Appointed on: 29 Mar 2011
Resigned on: 03 Aug 2012
Address: Unit 3 Heathrow Summit Centre, Skyport Drive Hatch Lane, West Drayton, Middlesex, UB7 0LJ

RENDELL, Charles RESIGNED
Role: Secretary
Appointed on: 03 Aug 2012
Resigned on: 30 Jul 2026
Address: 1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, England

HILLGATE SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jul 2000
Resigned on: 04 Sep 2006
Address: 6th Floor One London Wall, London, EC2Y 5EB

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Dec 1992
Resigned on: 21 Jul 1993
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

AIGNER, Alexandre RESIGNED
Role: Director
Appointed on: 03 Mar 2014
Resigned on: 24 Jun 2016
Country of Residence: Brazil
Date of birth: February 1969
Address: 1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD

BAGGETT, Ian Robert, Dr RESIGNED
Role: Director
Appointed on: 26 May 2022
Resigned on: 23 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD

BAGGETT, Ian Robert, Dr RESIGNED
Role: Director
Appointed on: 06 Jul 2018
Resigned on: 24 Oct 2019
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 5, Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, United Kingdom

BERTOLINI, Mark Stuart RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 30 Sep 2002
Date of birth: May 1963
Address: The Walnuts, Caroline Court Oaktree Road, Marlow, Buckinghamshire, SL7 3LH

BESANT, Colin Bowden, Professor RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 19 Jul 2014
Country of Residence: United Kingdom
Date of birth: April 1936
Address: 1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, England

BESANT, Colin Bowden, Professor RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 15 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1936
Address: 30 Freith Road, Marlow, Buckinghamshire, SL7 2QT

BRAGA, Rodrigo Bernardes RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 27 Aug 2013
Country of Residence: Brazil
Date of birth: May 1973
Address: Unit 3 Heathrow Summit Centre, Skyport Drive Hatch Lane, West Drayton, Middlesex, UB7 0LJ

BROWN, Peter Edward RESIGNED
Role: Director
Appointed on: 25 May 2012
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Unit 3 Heathrow Summit Centre, Skyport Drive Hatch Lane, West Drayton, Middlesex, UB7 0LJ

COOPER, Nicholas James Burcombe RESIGNED
Role: Director
Appointed on: 18 May 1993
Resigned on: 22 Mar 2000
Country of Residence: England
Date of birth: November 1941
Address: 5 College Fields, Bristol, BS8 3HP

COPLIN, John Frederick, Professor RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 03 Mar 2003
Date of birth: October 1934
Address: Cramond, Eaton Bank, Duffield, Derbyshire, DE56 4BH

ETEMAD, Shahram Mohammad Reza, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 20 Mar 2003
Country of Residence: England
Date of birth: November 1952
Address: 8 Westhay Gardens, London, SW14 7RU

FRANCISCO DE AZEVEDO, Jose RESIGNED
Role: Director
Appointed on: 13 May 2013
Resigned on: 03 Mar 2014
Country of Residence: Brazil
Date of birth: January 1956
Address: 1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, England

GUNN, John Humphrey RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 20 Jan 2003
Country of Residence: England
Date of birth: January 1942
Address: 23 Edwardes Square, London, W8 6HE

HALL, Justin Arthur RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 15 Jun 2010
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Grey Timbers, 119 Silverdale Avenue, Walton On Thames, Surrey, KT13 0JF

HUNT, Michael John RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 18 Sep 2008
Country of Residence: England
Date of birth: June 1952
Address: High Lodge, Spring Lane, Shotley Bridge, County Durham, DH8 0EL

MANSIR, Hassan, Dr RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 12 Sep 2008
Country of Residence: England
Date of birth: November 1958
Address: Poundfield House, 38 Switchback Road North, Maidenhead, Berkshire, SL6 7QQ

NEWALL, Paul RESIGNED
Role: Director
Appointed on: 25 May 2012
Resigned on: 13 May 2013
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Unit 3 Heathrow Summit Centre, Skyport Drive Hatch Lane, West Drayton, Middlesex, UB7 0LJ

PEARCE, Michael Stuart Robert RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 17 May 2009
Date of birth: July 1944
Address: Middlesfield, Dipton Hill Road, Hexham, Northumberland, NE46 1RT

PESSOA, Jose James Mendes RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 03 Jul 2012
Country of Residence: Brazil
Date of birth: June 1955
Address: Unit 3 Heathrow Summit Centre, Skyport Drive Hatch Lane, West Drayton, Middlesex, UB7 0LJ

PIPER, Richard John RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: June 1952
Address: 1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, England

RENDELL, Charles Ian RESIGNED
Role: Director
Appointed on: 30 Mar 2017
Resigned on: 23 Jul 2026
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD

RISTIC, Mihailo RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 08 Mar 2003
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 13 Park Drive, London, NW11 7SN

SADLER, Stephen Paul RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 25 Apr 2008
Country of Residence: England
Date of birth: October 1966
Address: Buckleaze Farm, Pewsey, Wiltshire, SN9 5NY

SCHLEMM, Leonard RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 12 Dec 1999
Date of birth: October 1952
Address: 32 Belvedere Road, Westmount, Quebec, H3Y 1P4, Canada

SEARLE, Susan Jane RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 26 Jun 2000
Date of birth: April 1963
Address: 232 Victoria Road, London, N22 4XQ

SENHORA, Fernando RESIGNED
Role: Director
Appointed on: 03 Mar 2014
Resigned on: 30 Mar 2017
Country of Residence: Brazil
Date of birth: September 1967
Address: 1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD

SINNOTT, Patrick Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 08 Feb 2006
Date of birth: March 1941
Address: York House, Weaponness Park, Scarborough, North Yorkshire, YO11 2UB

SPEAKMAN, Neil William RESIGNED
Role: Director
Appointed on: 04 Nov 1993
Resigned on: 17 Mar 1998
Date of birth: November 1942
Address: Seven Acres Horsell Common, Woking, Surrey, GU21 4XY

SUMMERS, Paul Thomas RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 21 Oct 2010
Country of Residence: England
Date of birth: March 1963
Address: 83, High Street, Drayton, Abingdon, OX14 4JW

THOMAS, David Brynmor, Dr RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 01 Aug 1997
Date of birth: November 1930
Address: Red House Radley Road, Abingdon, Oxfordshire, OX14 3PP

VICKERMAN, James Edward RESIGNED
Role: Director
Appointed on: 15 Jun 2010
Resigned on: 14 Jun 2011
Country of Residence: England
Date of birth: March 1959
Address: Unit 3 Heathrow Summit Centre, Skyport Drive Hatch Lane, West Drayton, Middlesex, UB7 0LJ

WARING, Ian Ross, Doctor RESIGNED
Role: Director
Appointed on: 09 May 2000
Resigned on: 27 Oct 2004
Date of birth: January 1962
Address: 29 Sandy Lane, Petersham, Richmond, Surrey, TW10 7EW

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Dec 1992
Resigned on: 18 May 1993
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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