TRANSCANADA TURBINES (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameTRANSCANADA TURBINES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC212499
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    John Wood Group Plc
    Justice Mill Lane
    AB11 6EQ Aberdeen
    15
    Scotland
    Apr 06, 2016
    Justice Mill Lane
    AB11 6EQ Aberdeen
    15
    Scotland
    Yes
    Legal FormPublic Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredRegister Of Companies In Scotland
    Registration NumberSc36219
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Transcanada Pipelines Limtied
    1st Street Sw
    Calgary
    450
    Alberta
    Canada
    Apr 06, 2016
    1st Street Sw
    Calgary
    450
    Alberta
    Canada
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredCanada
    Legal AuthorityCanada
    Place RegisteredRegister Of Companies Canada
    Registration NumberCa3707121
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Tc Energy Corporation
    1st Street Sw
    T2P 5H1 Calgary
    450
    Alberta
    Canada
    Apr 06, 2016
    1st Street Sw
    T2P 5H1 Calgary
    450
    Alberta
    Canada
    No
    Legal FormPublic Limited Company
    Country RegisteredCanada
    Legal AuthorityCanada
    Place RegisteredNew York Stock Exchange
    Registration NumberTrp
    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.

    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