Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC212499

Transcanada Turbines (UK) Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2000Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Tc Energy CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5311264
Show 2 ceased records
John Wood Group PlcCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2020-11-13

Source record 13097524
Transcanada Pipelines LimtiedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 13097525

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
CR
Craig Kerr RamsayCurrent director
Appointed 2026-07-09
CC
Claire CattaniCurrent director
Appointed 2024-08-22 · 2 yrs · Director, Finance
ST
Sharmilla TymchenCurrent director
Appointed 2023-05-31 · 3 yrs · Company Director
DS
Daniel SimonelliCurrent director
Appointed 2023-05-31 · 3 yrs · Company Director
SL
Steven LuftCurrent director
Appointed 2023-05-31 · 3 yrs · Executive General Counsel
Show 22 historical appointments
CG
Casey GiovanettoResigned director
Resigned 2023-05-31 · 1 yr · Director Finance
GH
Gordon HopeResigned director
Resigned 2021-05-11 · 2 yrs · Sales Manager
AD
Antonio DinozziResigned director
Resigned 2019-03-01 · 1 yr · Group Head Of Mergers & Acquisitions
DL
David LympanyResigned director
Resigned 2017-10-02 · 5 yrs · Management
CW
Christopher WhitelawResigned director
Resigned 2017-10-02 · 3 yrs · Accountant
IJ
Iain JonesResigned secretary
Resigned 2015-12-18 · 4 yrs
CG
Corey GouletResigned director
Resigned 2015-12-15 · 1 yr · Company Director
TB
Terry BennettResigned director
Resigned 2015-07-16 · 6 yrs · Company Director
WT
William TaylorResigned director
Resigned 2015-01-02 · Company Director
TW
Timothy WilcoxResigned director
Resigned 2014-12-02 · 2 yrs · Company Director
NG
Nicholas GilmanResigned director
Resigned 2014-04-01 · 4 yrs · Company Director
JB
James BaggsResigned director
Resigned 2014-02-28 · 1 yr · Company Director
BS
Beverly StewartResigned director
Resigned 2011-12-01 · 3 yrs · Company Director
RB
Robert BrownResigned secretary
Resigned 2010-09-01 · 5 yrs
KT
Kenneth TateResigned director
Resigned 2010-03-24 · 4 yrs · Company Director
CW
Christopher WatsonResigned director
Resigned 2004-12-22 · 9 yrs · Chartered Accountant
IJ
Ian JohnsonResigned secretary
Resigned 2004-03-23 · 6 yrs
GR
Glenis RylanceResigned secretary
Resigned 2003-05-02
AP
Alexander PourbaixResigned director
Resigned 2001-01-12 · 10 yrs · Director
GS
Gary StephenResigned director
Resigned 2001-01-12 · 9 yrs · Engineer
LC
Linda CameronResigned secretary
Resigned 2000-11-02 · 2 yrs
SB
Stuart BroadleyResigned director
Resigned 2000-11-02 · 4 yrs · Strategic Planning

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active