TRANSCANADA TURBINES (UK) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
TRANSCANADA TURBINES (UK) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
TRANSCANADA TURBINES (UK) LIMITED was incorporated 23 years ago on 02/11/2000 and has the registered number: SC212499. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRANSCANADA TURBINES (UK) LIMITED was incorporated 23 years ago on 02/11/2000 and has the registered number: SC212499. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRANSCANADA TURBINES (UK) LIMITED - EDINBURGH
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHARMILLA RANI TYMCHEN | Oct 1975 | Canadian | Director | 2023-05-31 | CURRENT |
MR DANIEL JULIUS BERNARD SIMONELLI | Oct 1966 | Canadian | Director | 2023-05-31 | CURRENT |
MR STEVEN KEITH LUFT | Sep 1966 | Canadian | Director | 2023-05-31 | CURRENT |
CASEY JOSEPH GIOVANETTO | Oct 1978 | Canadian | Director | 2023-05-31 | CURRENT |
MR TIMOTHY GEORGE WILCOX | Sep 1961 | Canadian | Director | 2014-12-02 UNTIL 2017-10-02 | RESIGNED |
MR ROBERT MUIRHEAD BIRNIE BROWN | Secretary | 2010-09-01 UNTIL 2015-12-18 | RESIGNED | ||
LINDA MAY CAMERON | British | Secretary | 2000-11-02 UNTIL 2003-05-02 | RESIGNED | |
MR IAN JOHNSON | Dec 1951 | Secretary | 2004-03-23 UNTIL 2010-09-01 | RESIGNED | |
MR IAIN ANGUS JONES | Secretary | 2015-12-18 UNTIL 2020-11-13 | RESIGNED | ||
GLENIS ELAINE RYLANCE | British | Secretary | 2003-05-02 UNTIL 2004-03-23 | RESIGNED | |
MR DAVID ALEXANDER LYMPANY | Jun 1970 | British | Director | 2017-10-02 UNTIL 2023-05-31 | RESIGNED |
MR CHRISTOPHER P WHITELAW | Jun 1975 | Canadian | Director | 2017-10-02 UNTIL 2021-05-11 | RESIGNED |
MR CHRISTOPHER EDWARD MILNE WATSON | Jan 1967 | British | Director | 2004-12-22 UNTIL 2014-04-01 | RESIGNED |
MR WILLIAM TAYLOR | Oct 1964 | Canadian | Director | 2015-01-02 UNTIL 2015-07-16 | RESIGNED |
BEVERLY STEWART | Oct 1968 | British | Director | 2011-12-01 UNTIL 2014-12-02 | RESIGNED |
MR KENNETH TATE | Nov 1964 | Canadian | Director | 2010-03-24 UNTIL 2015-01-02 | RESIGNED |
MR GARY LAIRD STEPHEN | Oct 1952 | Canadian | Director | 2001-01-12 UNTIL 2010-03-24 | RESIGNED |
MR ALEXANDER JOHN POURBAIX | Jul 1965 | Canadian | Director | 2001-01-12 UNTIL 2011-12-01 | RESIGNED |
MR ANTONIO VINCENZO DINOZZI | Nov 1969 | British | Director | 2019-03-01 UNTIL 2020-11-13 | RESIGNED |
GORDON HOPE | Jul 1978 | British | Director | 2021-05-11 UNTIL 2023-05-31 | RESIGNED |
COREY GOULET | Jun 1963 | Canadian | Director | 2015-12-15 UNTIL 2017-10-02 | RESIGNED |
MR NICHOLAS CHARLES GILMAN | Dec 1967 | British | Director | 2014-04-01 UNTIL 2019-03-01 | RESIGNED |
MR STUART BROADLEY | Jan 1967 | British | Director | 2000-11-02 UNTIL 2004-12-22 | RESIGNED |
MR TERRY JOSEPH BENNETT | Apr 1958 | Canadian | Director | 2015-07-16 UNTIL 2021-12-15 | RESIGNED |
MR JAMES BAGGS | Jan 1962 | Canadian | Director | 2014-02-28 UNTIL 2015-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Wood Group Plc | 2016-04-06 - 2020-11-13 | Aberdeen | Significant influence or control | |
Transcanada Pipelines Limtied | 2016-04-06 - 2016-04-06 | Calgary Alberta | Significant influence or control | |
Tc Energy Corporation | 2016-04-06 | Calgary Alberta |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TRANSCANADA_TURBINES_(UK) - Accounts | 2024-03-07 | 31-12-2023 | £506 Cash £-6,479 equity |
TRANSCANADA_TURBINES_(UK) - Accounts | 2023-07-11 | 31-12-2022 | £1,026 Cash £-6,114 equity |
TRANSCANADA_TURBINES_(UK) - Accounts | 2022-09-28 | 31-12-2021 | £794 Cash £-5,418 equity |
TRANSCANADA_TURBINES_(UK) - Accounts | 2021-10-01 | 31-12-2020 | £1,130 Cash £-4,737 equity |