Menna Overview
Here’s a quick overview of WODS TRANSMISSION HOLDCO LTD 👀 — a London based business that started in 2014.
WODS TRANSMISSION HOLDCO LTD
- Company statusactive
- Company No09308464
- Age11 years 8 months Incorporated 12 November 2014
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
WODS TRANSMISSION HOLDCO LTD is an active company incorporated on 12 November 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35120 Transmission of electricity
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 05 Sep 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 25 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 23 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 17 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 17 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Jan 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 28 Sept 2015 | |
| PIRES, Daniel Fortio Da Costa Mendes | director | Dec 1990 | 28 Jun 2022 |
| TASKER, George Alexander | director | Oct 1993 | 21 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ednaston Project Investments Limited | 03 Jan 2020 | |
| 3i Infrastructure Plc | 06 Apr 2016 | |
| Ppdi Assetco Limited | 06 Apr 2016 |
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Here’s a quick overview of WODS TRANSMISSION HOLDCO LTD 👀 — a London based business that started in 2014.