Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Transcanada Turbines (UK) Limited
- Incorporated
- 2 November 2000 (26 years)
- Industry
- Repair of other equipment (33190)
- Directors
- Deidra Anne CampagnaCraig Kerr RamsayClaire Nicol Cattani
- Owned by
- TC Energy Corporation
- Accounts type
- Small
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Campagna, Deidra Anne
Director · Appointed 19 October 2026
Canadian
Born January 1986 (40)
Ramsay, Craig Kerr
Director · Appointed 9 July 2026
Canadian,British
Born October 1981 (45)
Cattani, Claire Nicol
Director · Appointed 22 August 2024
Canadian
Born December 1977 (48)
Luft, Steven Keith
Director · Appointed 31 May 2023
Canadian
Born September 1966 (60)
Simonelli, Daniel Julius Bernard
Director · Appointed 31 May 2023
Canadian
Born October 1966 (60)
Officer history (23 former)
19 October 2026
Resigned Tymchen, Sharmilla Rani as Director
19 October 2026
Appointed Campagna, Deidra Anne as Director
9 July 2026
Appointed Ramsay, Craig Kerr as Director
22 August 2024
Appointed Cattani, Claire Nicol as Director
1 August 2024
Resigned Giovanetto, Casey Joseph as Director
31 May 2023
Resigned Lympany, David Alexander as Director
31 May 2023
Appointed Luft, Steven Keith as Director
31 May 2023
Appointed Simonelli, Daniel Julius Bernard as Director
31 May 2023
Appointed Giovanetto, Casey Joseph as Director
31 May 2023
Appointed Tymchen, Sharmilla Rani as Director
31 May 2023
Resigned Hope, Gordon as Director
15 December 2021
Resigned Bennett, Terry Joseph as Director
11 May 2021
Resigned Whitelaw, Christopher P as Director
11 May 2021
Appointed Hope, Gordon as Director
13 November 2020
13 November 2020
Resigned Jones, Iain Angus as Secretary
1 March 2019
1 March 2019
2 October 2017
Appointed Lympany, David Alexander as Director
2 October 2017
Resigned Goulet, Corey as Director
2 October 2017
Appointed Whitelaw, Christopher P as Director
2 October 2017
Resigned Wilcox, Timothy George as Director
18 December 2015
Appointed Jones, Iain Angus as Secretary
18 December 2015
Resigned Brown, Robert Muirhead Birnie as Secretary
15 December 2015
Appointed Goulet, Corey as Director
15 December 2015
Resigned Baggs, James as Director
16 July 2015
Appointed Bennett, Terry Joseph as Director
16 July 2015
Resigned Taylor, William as Director
2 January 2015
Appointed Taylor, William as Director
2 January 2015
Resigned Tate, Kenneth as Director
2 December 2014
Resigned Stewart, Beverly as Director
2 December 2014
Appointed Wilcox, Timothy George as Director
1 April 2014
1 April 2014
28 February 2014
Appointed Baggs, James as Director
1 December 2011
Appointed Stewart, Beverly as Director
1 December 2011
Resigned Pourbaix, Alexander John as Director
1 September 2010
1 September 2010
Appointed Brown, Robert Muirhead Birnie as Secretary
24 March 2010
Resigned Stephen, Gary Laird as Director
24 March 2010
Appointed Tate, Kenneth as Director
22 December 2004
22 December 2004
23 March 2004
23 March 2004
Resigned Rylance, Glenis Elaine as Secretary
2 May 2003
Appointed Rylance, Glenis Elaine as Secretary
2 May 2003
Resigned Cameron, Linda May as Secretary
12 January 2001
Appointed Stephen, Gary Laird as Director
12 January 2001
Appointed Pourbaix, Alexander John as Director
2 November 2000
Appointed Cameron, Linda May as Secretary
2 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TC Energy Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Trp
Former controllers (2)
13 November 2020
Ceased John Wood Group PLC — Has significant influence or control
6 April 2016
Ceased Transcanada Pipelines Limtied — Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£6,479,000)
- Cash
- £506,000
- Profit Before Tax
- (£362,000)
- Employees
- 19
- Debt Ratio
- 372%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £71,000 | £80,000 | £105,000 | £130,000 |
| Current Assets | £2,307,000 | £3,521,000 | £2,468,000 | £2,908,000 |
| Debtors | £758,000 | £1,346,000 | £699,000 | £803,000 |
| Cash | £506,000 | £1,026,000 | £794,000 | £1,130,000 |
| Creditors (< 1 year) | £5,219,000 | £1,346,000 | £334,000 | £7,742,000 |
| Creditors (> 1 year) | £3,604,000 | £8,346,000 | £7,638,000 | £4,000 |
| Net Current Assets | (£2,912,000) | £2,175,000 | £2,134,000 | (£4,834,000) |
| Net Assets | (£6,479,000) | (£6,114,000) | (£5,418,000) | (£4,737,000) |
| Shareholder Funds | (£6,479,000) | (£6,114,000) | (£5,418,000) | (£4,737,000) |
| Turnover | £8,344,000 | £4,978,000 | ||
| Cost of Sales | £8,703,000 | £5,722,000 | ||
| Gross Profit | (£359,000) | (£744,000) | ||
| Admin Expenses | £316,000 | £55,000 | ||
| Staff Costs | £1,766,000 | £1,501,000 | ||
| Profit Before Tax | (£362,000) | (£696,000) | (£675,000) | (£799,000) |
| Tax | £6,000 | £4,000 | ||
| Profit for Period | (£681,000) | (£803,000) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Appointment of a director |
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