Transcanada Turbines (UK) Limited

General information

Name:

Transcanada Turbines (UK) Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC212499

Incorporation date: 2000-11-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transcanada Turbines (UK) Limited 's been in the business for at least 24 years. Started with registration number SC212499 in the year 2000, the company is located at 50 Lothian Road, Edinburgh EH3 9WJ. This enterprise's Standard Industrial Classification Code is 33190: Repair of other equipment. 31st December 2022 is the last time account status updates were reported.

There's a team of four directors managing this specific company right now, namely Steven L., Sharmilla T., Casey G. and Daniel S. who have been utilizing the directors tasks for one year.

The companies with significant control over this firm include: Tc Energy Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Calgary at 1St Street Sw, T2P 5H1, Alberta and was registered as a PSC under the reg no Trp.

Financial data based on annual reports

Company staff

Steven L.

Role: Director

Appointed: 31 May 2023

Latest update: 21 March 2024

Sharmilla T.

Role: Director

Appointed: 31 May 2023

Latest update: 21 March 2024

Casey G.

Role: Director

Appointed: 31 May 2023

Latest update: 21 March 2024

Daniel S.

Role: Director

Appointed: 31 May 2023

Latest update: 21 March 2024

People with significant control

Tc Energy Corporation
Address: 450 1st Street Sw, Calgary, Alberta, T2P 5H1, Canada
Legal authority Canada
Legal form Public Limited Company
Country registered Canada
Place registered New York Stock Exchange
Registration number Trp
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John Wood Group Plc
Address: 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
Legal authority Scotland
Legal form Public Company Limited By Shares
Country registered Scotland
Place registered Register Of Companies In Scotland
Registration number Sc36219
Notified on 6 April 2016
Ceased on 13 November 2020
Nature of control:
substantial control or influence
Transcanada Pipelines Limtied
Address: 450 1st Street Sw, Calgary, Alberta, Canada
Legal authority Canada
Legal form Company Limited By Shares
Country registered Canada
Place registered Register Of Companies Canada
Registration number Ca3707121
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st December 2023 (AA)
filed on: 6th, March 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 33190 : Repair of other equipment
23
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