TRANSCANADA TURBINES (UK) LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH EH3 9WJ- Active
- Private Limited Company
- Company No. SC212499
- Last Updated: 01 Mar 2024
Company Profile
TRANSCANADA TURBINES (UK) LIMITED was incorporated on Thursday, November 2, 2000 as a Private Limited Company with registered address in EDINBURGH. TRANSCANADA TURBINES (UK) LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 24 years and 12 days.
| Name | TRANSCANADA TURBINES (UK) LIMITED |
|---|---|
| Company number | SC212499 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tc Energy Corporation 1st Street Sw, T2P 5H1 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Wood Group Plc Justice Mill Lane, AB11 6EQ |
Dates: Wednesday, April 6, 2016 - Friday, November 13, 2020
significant influence or control
|
| Transcanada Pipelines Limtied 1st Street Sw |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSCANADA TURBINES (UK) LIMITED | 02 Nov 2000 |