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 - EDINBURGH

This company is listed in the following categories:
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

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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

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