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Summary

Contact details

Officers24

Finance3

Documents102

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

TRANSCANADA TURBINES (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Nov 2000 (24 years ago)

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Summary

NameTRANSCANADA TURBINES (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC212499
Incorporation Date02 Nov 2000 (24 years ago) / 358 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, EDINBURGH, 50 LOTHIAN ROAD, FESTIVAL SQUARE, EH3 9WJ

Officers

individual

IndividualUnited Kingdom

Transcanada Pipelines Limtied

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

John Wood Group Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Nov 2020

individual

IndividualUnited Kingdom

Hope, Gordon

Director


Appointed on11 May 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Dinozzi, Antonio Vincenzo

Director


Appointed on01 Mar 2019

Resigned on13 Nov 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Brown, Robert Muirhead Birnie

Secretary


Appointed on01 Sep 2010

Resigned on18 Dec 2015

individual

IndividualUnited Kingdom

Rylance, Glenis Elaine

Secretary


Appointed on02 May 2003

Resigned on23 Mar 2004

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Financial reports

YearTurnoverNet profitTotal equityOther
2022---6,114,000 GBP
(~-$7,533,756)
View full report
20218,344,000 GBP
(~$11,475,316)
-681,000 GBP
(~-$936,564)
-5,418,000 GBP
(~-$7,451,254)
View full report
20204,978,000 GBP
(~$6,383,415)
-803,000 GBP
(~-$1,029,707)
-4,737,000 GBP
(~-$6,074,374)
View full report

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Documents

DateNameTypeDocument
02 Nov 2022Confirmation statement with no updatesCS01View
27 Sep 2022Accounts with accounts type fullAAView
16 Dec 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategorySMALL
Confirmation statement
  • Next statement date02 Nov 2024
    due by 16 Nov 2024
  • Last statement dated02 Nov 2023
Returns
  • Next returns datedue by 30 Nov 2016
  • Last returns dated02 Nov 2015
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is TRANSCANADA TURBINES (UK) LIMITED's headquarters?

TRANSCANADA TURBINES (UK) LIMITED's headquarters is located at SCOTLAND, EDINBURGH, 50 LOTHIAN ROAD, FESTIVAL SQUARE, EH3 9WJ

What is TRANSCANADA TURBINES (UK) LIMITED's industry?

TRANSCANADA TURBINES (UK) LIMITED is in the industry of Repair of other equipment

What year was TRANSCANADA TURBINES (UK) LIMITED started?

TRANSCANADA TURBINES (UK) LIMITED was started in 2000

Sources: Companies House