WODS TRANSMISSION PLC
- Company statusactive
- Company No09309507
- Age10 years 8 months Incorporated 13 November 2014
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
WODS TRANSMISSION PLC is an active company incorporated on 13 November 2014 and based in London, United Kingdom. The company was registered 11 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
35120 Transmission of electricity
Accounts
Available to 31 March 2025. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
5 Months Ago on 25 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 25 Feb 2025
Change Corporate Secretary Company With Change Date
5 Months Ago on 20 Feb 2025
Confirmation Statement With No Updates
7 Months Ago on 19 Dec 2024
Accounts With Accounts Type Full
10 Months Ago on 05 Sep 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 02 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 06 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 25 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2020
Accounts With Accounts Type Full
4 Years Ago on 25 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Feb 2020
Termination Director Company With Name Termination Date
5 Years Ago on 24 Feb 2020
Termination Director Company With Name Termination Date
5 Years Ago on 17 Jan 2020
Termination Director Company With Name Termination Date
5 Years Ago on 17 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 10 Aug 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 |
|---|---|---|
| Wods Transmission Holdco Ltd | 06 Apr 2016 |
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