TRANSCANADA TURBINES (UK) LIMITED

Overview

Company Name	TRANSCANADA TURBINES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC212499
Jurisdiction	Scotland
Date of Creation	Nov 02, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRANSCANADA TURBINES (UK) LIMITED?

Repair of other equipment (33190) / Manufacturing

Where is TRANSCANADA TURBINES (UK) LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TRANSCANADA TURBINES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TRANSCANADA TURBINES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2025
Next Confirmation Statement Due	Nov 16, 2025
Next Confirmation Statement Made Up To	Nov 02, 2024
Overdue	No

What are the latest filings for TRANSCANADA TURBINES (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Nov 04, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Appointment of Claire Nicol Cattani as a director on Aug 22, 2024	2 pages	AP01

Aug 28, 2024	Termination of appointment of Casey Joseph Giovanetto as a director on Aug 01, 2024	1 pages	TM01

Mar 06, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Nov 06, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Jul 10, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Jun 19, 2023	Appointment of Casey Joseph Giovanetto as a director on May 31, 2023	2 pages	AP01

Jun 19, 2023	Termination of appointment of Gordon Hope as a director on May 31, 2023	1 pages	TM01

Jun 19, 2023	Termination of appointment of David Alexander Lympany as a director on May 31, 2023	1 pages	TM01

Jun 19, 2023	Appointment of Mr Daniel Julius Bernard Simonelli as a director on May 31, 2023	2 pages	AP01

Jun 19, 2023	Appointment of Mr Sharmilla Rani Tymchen as a director on May 31, 2023	2 pages	AP01

Jun 19, 2023	Appointment of Mr Steven Keith Luft as a director on May 31, 2023	2 pages	AP01

Nov 02, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Dec 16, 2021	Termination of appointment of Terry Joseph Bennett as a director on Dec 15, 2021	1 pages	TM01

Nov 16, 2021	Director's details changed for Mr Terry Joseph Bennett on Nov 16, 2021	2 pages	CH01

Nov 16, 2021	Director's details changed for Mr David Alexander Lympany on Nov 16, 2021	2 pages	CH01

Nov 12, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Nov 12, 2021	Cessation of Transcanada Pipelines Limtied as a person with significant control on Apr 06, 2016	1 pages	PSC07

Nov 11, 2021	Notification of Tc Energy Corporation as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 30, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Jul 23, 2021	Registered office address changed from 1 New Way Rutherglen Glasgow G73 1DH Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Jul 23, 2021	1 pages	AD01

Jul 23, 2021	Appointment of Gordon Hope as a director on May 11, 2021	2 pages	AP01

May 12, 2021	Termination of appointment of Christopher P Whitelaw as a director on May 11, 2021	1 pages	TM01

View All Filings

Who are the officers of TRANSCANADA TURBINES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CATTANI, Claire Nicol New Way Rutherglen G73 1DH Glasgow 1 Scotland Scotland	Aug 22, 2024		Director	New Way Rutherglen G73 1DH Glasgow 1 Scotland Scotland	United States	Canadian	1977-12	Director, Finance	326534880001
LUFT, Steven Keith New Way Rutherglen G73 1DH Glasgow 1 Scotland Scotland	May 31, 2023		Director	New Way Rutherglen G73 1DH Glasgow 1 Scotland Scotland	Canada	Canadian	1966-9	Executive General Counsel	310295060001
SIMONELLI, Daniel Julius Bernard New Way Rutherglen G73 1DH Glasgow 1 Scotland Scotland	May 31, 2023		Director	New Way Rutherglen G73 1DH Glasgow 1 Scotland Scotland	Canada	Canadian	1966-10	Company Director	310295040001
TYMCHEN, Sharmilla Rani New Way Rutherglen G73 1DH Glasgow 1 Scotland Scotland	May 31, 2023		Director	New Way Rutherglen G73 1DH Glasgow 1 Scotland Scotland	Canada	Canadian	1975-10	Company Director	310295050001
BROWN, Robert Muirhead Birnie c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Sep 01, 2010	Dec 18, 2015	Secretary	c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland					153901810001
CAMERON, Linda May Derbeth Park AB15 8TU Kingswells 14 Aberdeenshire	Nov 02, 2000	May 02, 2003	Secretary	Derbeth Park AB15 8TU Kingswells 14 Aberdeenshire		British			135036050001
JOHNSON, Ian John Wood House Greenwell Road, East Tullos AB12 3AX Aberdeen Aberdeenshire	Mar 23, 2004	Sep 01, 2010	Secretary	John Wood House Greenwell Road, East Tullos AB12 3AX Aberdeen Aberdeenshire		British			102664100004
JONES, Iain Angus New Way Rutherglen G73 1DH Glasgow 1 Scotland	Dec 18, 2015	Nov 13, 2020	Secretary	New Way Rutherglen G73 1DH Glasgow 1 Scotland					204012030001
RYLANCE, Glenis Elaine 67 Elmfield Avenue TW11 8BX Teddington Middlesex	May 02, 2003	Mar 23, 2004	Secretary	67 Elmfield Avenue TW11 8BX Teddington Middlesex		British			89158560002
BAGGS, James John Wood House Greenwell Road, East Tullos AB12 3AX Aberdeen Aberdeenshire	Feb 28, 2014	Dec 15, 2015	Director	John Wood House Greenwell Road, East Tullos AB12 3AX Aberdeen Aberdeenshire	Canada	Canadian	1962-1	Company Director	186595500001
BENNETT, Terry Joseph New Way G73 1DH Rutherglen 1 Glasgow United Kingdom	Jul 16, 2015	Dec 15, 2021	Director	New Way G73 1DH Rutherglen 1 Glasgow United Kingdom	Canada	Canadian	1958-4	Company Director	205302730001
BROADLEY, Stuart Richard Invercrynoch Steading Maryculter AB12 5GX Aberdeen Aberdeenshire	Nov 02, 2000	Dec 22, 2004	Director	Invercrynoch Steading Maryculter AB12 5GX Aberdeen Aberdeenshire	Scotland	British	1967-1	Strategic Planning	96818620001
DINOZZI, Antonio Vincenzo Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Mar 01, 2019	Nov 13, 2020	Director	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Scotland	British	1969-11	Group Head Of Mergers & Acquisitions	255179660001
GILMAN, Nicholas Charles c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Apr 01, 2014	Mar 01, 2019	Director	c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	England	British	1967-12	Company Director	186518540001
GIOVANETTO, Casey Joseph New Way Rutherglen G73 1DH Glasgow 1 Scotland Scotland	May 31, 2023	Aug 01, 2024	Director	New Way Rutherglen G73 1DH Glasgow 1 Scotland Scotland	Canada	Canadian	1978-10	Director Finance	310296230001
GOULET, Corey c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Dec 15, 2015	Oct 02, 2017	Director	c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Canada	Canadian	1963-6	Company Director	203910140001
HOPE, Gordon New Way Rutherglen G73 1DH Glasgow 1 Scotland	May 11, 2021	May 31, 2023	Director	New Way Rutherglen G73 1DH Glasgow 1 Scotland	Scotland	British	1978-7	Sales Manager	285553640001
LYMPANY, David Alexander New Way G73 1DH Rutherglen 1 Glasgow United Kingdom	Oct 02, 2017	May 31, 2023	Director	New Way G73 1DH Rutherglen 1 Glasgow United Kingdom	Canada	British	1970-6	Management	239080000001
POURBAIX, Alexander John 39 Silvergrove Crescent Nw Calgary Alberta T3b 4m6 Canada	Jan 12, 2001	Dec 01, 2011	Director	39 Silvergrove Crescent Nw Calgary Alberta T3b 4m6 Canada	Canada	Canadian	1965-7	Director	75769740001
STEPHEN, Gary Laird 287 Canterville Drive Sw Calgary Alberta T2w 3x9 Canada	Jan 12, 2001	Mar 24, 2010	Director	287 Canterville Drive Sw Calgary Alberta T2w 3x9 Canada	Canada	Canadian	1952-10	Engineer	74253430001
STEWART, Beverly John Wood House Greenwell Road, East Tullos AB12 3AX Aberdeen Aberdeenshire	Dec 01, 2011	Dec 02, 2014	Director	John Wood House Greenwell Road, East Tullos AB12 3AX Aberdeen Aberdeenshire	Canada	British	1968-10	Company Director	169887990001
TATE, Kenneth John Wood House Greenwell Road, East Tullos AB12 3AX Aberdeen Aberdeenshire	Mar 24, 2010	Jan 02, 2015	Director	John Wood House Greenwell Road, East Tullos AB12 3AX Aberdeen Aberdeenshire	Canada	Canadian	1964-11	Company Director	151406710001
TAYLOR, William c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Jan 02, 2015	Jul 16, 2015	Director	c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Canada	Canadian	1964-10	Company Director	194133570001
WATSON, Christopher Edward Milne John Wood House Greenwell Road, East Tullos AB12 3AX Aberdeen Aberdeenshire	Dec 22, 2004	Apr 01, 2014	Director	John Wood House Greenwell Road, East Tullos AB12 3AX Aberdeen Aberdeenshire	United Kingdom	British	1967-1	Chartered Accountant	60315030002
WHITELAW, Christopher P New Way Rutherglen G73 1DH Glasgow 1 Scotland	Oct 02, 2017	May 11, 2021	Director	New Way Rutherglen G73 1DH Glasgow 1 Scotland	Canada	Canadian	1975-6	Accountant	239079340001
WILCOX, Timothy George c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Dec 02, 2014	Oct 02, 2017	Director	c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Canada	Canadian	1961-9	Company Director	193937470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANSCANADA TURBINES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

John Wood Group Plc

Apr 06, 2016

Justice Mill Lane

AB11 6EQ Aberdeen

Scotland

Yes

Legal Form	Public Company Limited By Shares
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Register Of Companies In Scotland
Registration Number	Sc36219

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Transcanada Pipelines Limtied

Apr 06, 2016

1st Street Sw

Calgary

450

Alberta

Canada

Yes

Legal Form	Company Limited By Shares
Country Registered	Canada
Legal Authority	Canada
Place Registered	Register Of Companies Canada
Registration Number	Ca3707121

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Tc Energy Corporation

Apr 06, 2016

1st Street Sw

T2P 5H1 Calgary

450

Alberta

Canada

Legal Form	Public Limited Company
Country Registered	Canada
Legal Authority	Canada
Place Registered	New York Stock Exchange
Registration Number	Trp

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0