Turbo Power Systems Limited

Company details

Type

Private Limited Company

Incorporated

1992-12-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-12-18 · next due 2027-01-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Jakeman, Nigel, Dr · Director appointed 2018-07-06
• Martins Das Neves, Carlos Augusto · Director appointed 2017-03-30
• Rendell, Charles Ian · Director appointed 2017-03-30
• Rendell, Charles · Secretary appointed 2012-08-03
• Baggett, Ian Robert, Dr · Director appointed 2022-05-26 resigned 2025-07-23
• Baggett, Ian Robert, Dr · Director appointed 2018-07-06 resigned 2019-10-24
• Piper, Richard John · Director appointed 2010-09-29 resigned 2018-07-31
• Senhora, Fernando · Director appointed 2014-03-03 resigned 2017-03-30
• Aigner, Alexandre · Director appointed 2014-03-03 resigned 2016-06-24
• Francisco De Azevedo, Jose · Director appointed 2013-05-13 resigned 2014-03-03
• Braga, Rodrigo Bernardes · Director appointed 2010-09-29 resigned 2013-08-27
• Newall, Paul · Director appointed 2012-05-25 resigned 2013-05-13
• Glossop, Doug · Secretary appointed 2011-03-29 resigned 2012-08-03
• Pessoa, Jose James Mendes · Director appointed 2010-09-29 resigned 2012-07-03
• Brown, Peter Edward · Director appointed 2012-05-25 resigned 2012-06-30
• Bayliss, Richard Anthony · Secretary appointed 2006-09-04 resigned 2011-03-30
• Hall, Justin Arthur · Director appointed 1999-09-14 resigned 2010-06-15
• Besant, Colin Bowden, Professor · Director appointed 1993-07-21 resigned 2010-06-15
• Pearce, Michael Stuart Robert · Director appointed 2005-09-05 resigned 2009-05-17
• Hunt, Michael John · Director appointed 2005-02-15 resigned 2008-09-18
• Mansir, Hassan, Dr · Director appointed 2000-10-31 resigned 2008-09-12
• Sadler, Stephen Paul · Director appointed 2005-03-18 resigned 2008-04-25
• Hillgate Secretarial Limited · Corporate Secretary appointed 2000-07-04 resigned 2006-09-04
• Sinnott, Patrick Anthony · Director appointed 1996-12-01 resigned 2006-02-08
• Etemad, Shahram Mohammad Reza, Dr · Director appointed 1996-12-01 resigned 2003-03-20
• Ristic, Mihailo · Director appointed 1993-07-21 resigned 2003-03-08
• Coplin, John Frederick, Professor · Director appointed 2000-10-31 resigned 2003-03-03
• Gunn, John Humphrey · Director appointed 2000-05-01 resigned 2003-01-20
• Bertolini, Mark Stuart · Director appointed 2001-07-26 resigned 2002-09-30
• Searle, Susan Jane · Director appointed 1997-08-01 resigned 2000-06-26
• Cooper, Nicholas James Burcombe · Director appointed 1993-05-18 resigned 2000-03-22
• Schlemm, Leonard · Director appointed 1999-03-01 resigned 1999-12-12
• Huntsmoor Nominees Limited · Corporate Nominee Secretary appointed 1992-12-12 resigned 1993-07-21

People with significant control (2)

• Turbo Power Systems Inc Ceased 2017-11-27
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Turbo Power Systems Group Limited Active
  Corporate Entity Psc · notified 2017-11-27
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (23)

3 outstanding · 20 satisfied

• A registered charge Outstanding 027748990023
  Held by Hsbc Bank PLC
  Created 2023-03-31
  A fixed and floating charge over all assets.
• A registered charge Outstanding 027748990022
  Held by Hsbc UK Bank PLC
  Created 2023-02-22
  A general pledge.
• A registered charge Outstanding 027748990021
  Held by Hsbc UK Bank PLC
  Created 2023-02-22
  A fixed and floating charge over all assets.
• A registered charge Satisfied 027748990020
  Held by National Westminster Bank PLC
  Created 2020-05-21 · satisfied 2024-11-07
• A registered charge Satisfied 027748990019
  Held by Bibby Financial Services LTD (As Security Trustee)
  Created 2019-11-13 · satisfied 2023-02-28
  By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
• A registered charge Satisfied 027748990018
  Held by National Westminster Bank PLC
  Created 2017-09-13 · satisfied 2019-11-25
• A registered charge Satisfied 027748990017
  Held by National Westminster Bank PLC
  Created 2013-09-26 · satisfied 2016-06-24
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Tao Sustainable Power Solutions (UK) Limited
  Created 2010-10-22 · satisfied 2016-04-27
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Dindance Investments Limited
  Created 2008-06-19 · satisfied 2010-07-07
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fittings fixed plant & machinery. See image for full details.
• Debenture Satisfied
  Held by Charm Mount Investments Limited
  Created 2008-06-19 · satisfied 2010-07-07
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fittings fixed plant & machinery. See image for full details.
• Debenture Satisfied
  Held by Gartmore UK Small Cap Best Ideas Fund Limited Acting by Its Investment Manager Gartmore Investment Limited
  Created 2008-06-19 · satisfied 2010-07-07
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by The Alphagen Volantis Fund Limited Acting by Its Investment Manager Gartmore Investment Limited
  Created 2008-06-19 · satisfied 2010-07-07
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Impax Environmental Markets PLC Acting by Its Fund Manager Impax Asset Management Limited
  Created 2008-06-19 · satisfied 2010-07-07
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Impax Environmental Markets (Ireland) Fund Acting by Its Fund Manager Impax Asset Management Limited
  Created 2008-06-19 · satisfied 2010-07-07
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2007-03-20 · satisfied 2014-04-15
  All deposits now and in the future credited to account designation 67646638 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2004-07-28 · satisfied 2014-04-15
  All deposits now and in the future credited to account designation no 65481268 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2004-07-28 · satisfied 2014-04-22
  All deposits now and in the future credited to account designation 64579689 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2004-07-28 · satisfied 2014-04-15
  All deposits now and in the future credited to account designation 64577198 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
• Third party charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2003-01-07 · satisfied 2014-04-15
  The deposit initially of £344,000 credited to account designation 64507319 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
• Third party charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2002-07-10 · satisfied 2014-04-15
  All deposits now and in the future credited to account designation 11109610.
• Third party charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2002-07-10 · satisfied 2014-04-15
  All deposits now and in the future credited to account designation 11109610 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
• Rent deposit deed Satisfied
  Held by Memorex Products Europe Limited
  Created 2000-12-14 · satisfied 2008-06-06
  Rent deposit in respect of unit 3 summit centre bath road heathrow.
• Deed of rental deposit Satisfied
  Held by Sr Comms Management Limited
  Created 1996-11-08 · satisfied 2008-06-06
  The rent deposit account holding the deposit sum of £62,190.

Recent filings (15)

• 2025-12-22 Change to a person with significant control PSC05 PSC
• 2025-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-22 Full accounts (paper) AA Accounts
• 2025-07-28 Termination director company with name termination date TM01 Officers
• 2024-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-07 Mortgage satisfy charge full MR04 Mortgage
• 2024-04-19 Full accounts (paper) AA Accounts
• 2023-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-27 Full accounts (paper) AA Accounts
• 2023-04-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-02-28 Mortgage satisfy charge full MR04 Mortgage
• 2023-02-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-02-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-12-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-11-14 Capital allotment shares (paper) SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.