Wods Transmission Holdco Ltd

Active
Incorporated on 12 Nov 2014

Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AF

Company Number 09308464
Company Status Active
Incorporation Date 12 Nov 2014
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Group
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 19 Dec 2022
Confirmation Statement Next Due 2 Jan 2024
Average Number of Employees -

Company Classifications:
35120 - Transmission of electricity

Summary The company with name "Wods Transmission Holdco Ltd" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. Wods Transmission Holdco Ltd is currently in active status and it was incorporated on 12 Nov 2014 (9 years 10 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Wods Transmission Holdco Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	George Alexander Tasker	Director	21 Mar 2023	British	Active
2	Daniel Fortio Da Costa Mendes Pires	Director	28 Jun 2022	Portuguese	Active
3	Christopher Richard Field	Director	18 May 2021	British	Resigned 28 Jun 2022
4	Graham Farley	Director	18 Feb 2020	British	Resigned 21 Mar 2023
5	Graham Farley	Director	18 Feb 2020	British	Active
6	John Ivor Cavill	Director	27 Sep 2018	British	Resigned 3 Jan 2020
7	John Ivor Cavill	Director	27 Sep 2018	British	Resigned 3 Jan 2020
8	Nicholas John Axam	Director	23 Nov 2017	Australian	Resigned 18 May 2021
9	Nicholas John Axam	Director	23 Nov 2017	Australian	Active
10	Daniela Snape	Director	23 Feb 2017	British	Resigned 3 Jan 2020
11	Joseph Eugene Philipsz	Director	27 Oct 2016	Irish	Resigned 23 Nov 2017
12	Celine Marie Maronne	Director	7 Dec 2015	French	Resigned 27 Sep 2018
13	INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	28 Sep 2015	-	Active
14	Alistair Graham Ray	Director	23 Sep 2015	British	Resigned 27 Oct 2016
15	Adrian Neil Peacock	Director	23 Sep 2015	British	Resigned 18 Feb 2020
16	Humza Shaheed Malik	Director	24 Aug 2015	British	Resigned 23 Sep 2015
17	Louis Javier Falero	Director	27 Apr 2015	British	Resigned 31 Aug 2016
18	Louis Javier Falero	Director	27 Apr 2015	British	Resigned 31 Aug 2016
19	Michele Armanini	Director	12 Nov 2014	Italian	Resigned 27 Apr 2015
20	Rowan James Te Kloot	Director	12 Nov 2014	British	Resigned 24 Aug 2015
21	Graham Farley	Director	12 Nov 2014	British	Resigned 7 Dec 2015
22	Mark Jonathan Dooley	Director	12 Nov 2014	Australian	Resigned 24 Aug 2015

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ednaston Project Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	3 Jan 2020	-	Active
2	Ppdi Assetco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active
3	3i Infrastructure Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Ceased 3 Jan 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Wods Transmission Holdco Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Group	2 Sep 2022	Download PDF
2	Officers - Termination Director Company With Name Termination Date	18 Jul 2022	Download PDF 1 Pages
3	Officers - Appoint Person Director Company With Name Date	18 Jul 2022	Download PDF 2 Pages
4	Officers - Appoint Person Director Company With Name Date	8 Jul 2021	Download PDF
5	Officers - Termination Director Company With Name Termination Date	8 Jul 2021	Download PDF
6	Officers - Change Person Director Company With Change Date	2 Jul 2021	Download PDF
7	Confirmation Statement - No Updates	14 Dec 2020	Download PDF 3 Pages
8	Accounts - Group	23 Nov 2020	Download PDF 80 Pages
9	Officers - Appoint Person Director Company With Name Date	24 Feb 2020	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	24 Feb 2020	Download PDF 1 Pages
11	Persons With Significant Control - Cessation Of A Person With Significant Control	17 Jan 2020	Download PDF 1 Pages
12	Officers - Termination Director Company With Name Termination Date	17 Jan 2020	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	17 Jan 2020	Download PDF 1 Pages
14	Persons With Significant Control - Notification Of A Person With Significant Control	17 Jan 2020	Download PDF 2 Pages
15	Confirmation Statement - No Updates	10 Dec 2019	Download PDF 3 Pages
16	Accounts - Group	10 Oct 2019	Download PDF 74 Pages
17	Officers - Appoint Person Director Company With Name Date	12 Dec 2018	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	11 Dec 2018	Download PDF 1 Pages
19	Confirmation Statement - Updates	26 Nov 2018	Download PDF 4 Pages
20	Accounts - Group	28 Aug 2018	Download PDF 73 Pages
21	Officers - Termination Director Company With Name Termination Date	29 Nov 2017	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	29 Nov 2017	Download PDF 2 Pages
23	Officers - Change Person Director Company With Change Date	24 Nov 2017	Download PDF 2 Pages
24	Persons With Significant Control - Notification Of A Person With Significant Control	14 Nov 2017	Download PDF 2 Pages
25	Confirmation Statement - Updates	14 Nov 2017	Download PDF 4 Pages
26	Accounts - Group	1 Aug 2017	Download PDF 73 Pages
27	Officers - Appoint Person Director Company With Name Date	6 Mar 2017	Download PDF 2 Pages
28	Confirmation Statement - Updates	15 Nov 2016	Download PDF 5 Pages
29	Officers - Termination Director Company With Name Termination Date	28 Oct 2016	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name Date	28 Oct 2016	Download PDF 2 Pages
31	Accounts - Group	19 Sep 2016	Download PDF 70 Pages
32	Officers - Termination Director Company With Name Termination Date	6 Sep 2016	Download PDF 1 Pages
33	Accounts - Full	3 Jan 2016	Download PDF 11 Pages
34	Officers - Appoint Person Director Company With Name Date	9 Dec 2015	Download PDF 2 Pages
35	Officers - Termination Director Company With Name Termination Date	9 Dec 2015	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	1 Dec 2015	Download PDF 8 Pages
37	Officers - Appoint Person Director Company With Name Date	14 Nov 2015	Download PDF 3 Pages
38	Officers - Appoint Person Director Company With Name Date	14 Nov 2015	Download PDF 3 Pages
39	Address - Change Registered Office Company With Date Old New	19 Oct 2015	Download PDF 1 Pages
40	Officers - Appoint Corporate Secretary Company With Name Date	19 Oct 2015	Download PDF 2 Pages
41	Officers - Termination Director Company With Name Termination Date	23 Sep 2015	Download PDF 1 Pages
42	Capital - Allotment Shares	10 Sep 2015	Download PDF 4 Pages
43	Mortgage - Create With Deed With Charge Number Charge Creation Date	2 Sep 2015	Download PDF 51 Pages
44	Resolution	28 Aug 2015	Download PDF 15 Pages
45	Officers - Appoint Person Director Company With Name Date	24 Aug 2015	Download PDF 2 Pages
46	Officers - Termination Director Company With Name Termination Date	24 Aug 2015	Download PDF 1 Pages
47	Officers - Termination Director Company With Name Termination Date	24 Aug 2015	Download PDF 1 Pages
48	Capital - Allotment Shares	4 Aug 2015	Download PDF 3 Pages
49	Officers - Appoint Person Director Company With Name Date	29 Apr 2015	Download PDF 2 Pages
50	Officers - Termination Director Company With Name Termination Date	28 Apr 2015	Download PDF 1 Pages
51	Accounts - Change Account Reference Date Company Current Shortened	18 Nov 2014	Download PDF 1 Pages
52	Incorporation - Company	12 Nov 2014	Download PDF 23 Pages
53	Accounts - Change Account Reference Date Company Current Extended	12 Nov 2014	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Wods Transmission Plc Mutual People: Nicholas John Axam , Graham Farley	Active
2	The Hospital Company (Southmead) Holdings Limited Mutual People: Graham Farley	Active
3	Yorkshire Transformations Limited Mutual People: Graham Farley	Active
4	Yorkshire Transformations Holdings Limited Mutual People: Graham Farley	Active
5	Modern Schools (Barnsley) Holdings Limited Mutual People: Graham Farley	Active
6	Modern Schools (Barnsley) Limited Mutual People: Graham Farley	Active
7	Modern Schools (Exeter) Holdings Limited Mutual People: Graham Farley	Active
8	Modern Schools (Exeter) Limited Mutual People: Graham Farley	Active
9	The Hospital Company (Southmead) Limited Mutual People: Graham Farley	Active
10	Uk Highways Limited Mutual People: Graham Farley	Active
11	Uk Highways A55 (Holdings) Limited Mutual People: Graham Farley	Active
12	Uk Highways A55 Limited Mutual People: Graham Farley	Active
13	Uk Highways Management Services Limited Mutual People: Graham Farley	Active
14	Eastbury Park (Holdings) Limited Mutual People: Graham Farley	Active
15	Eastbury Park Limited Mutual People: Graham Farley	Active
16	Endeavour Sch Holdings Limited Mutual People: Graham Farley	Active
17	Endeavour Sch Plc Mutual People: Graham Farley	Active
18	Town Hospitals (North Staffordshire Combined) Limited Mutual People: Graham Farley	Active
19	The Hospital Company (Swindon & Marlborough) Group Limited Mutual People: Graham Farley	Active
20	Onley Prison Services Limited Mutual People: Graham Farley	Active
21	Semperian (Fazakerley) Limited Mutual People: Graham Farley	Active
22	Semperian (Onley) Limited Mutual People: Graham Farley	Active
23	The Hospital Company (Swindon & Marlborough) Holdings Limited Mutual People: Graham Farley	Active
24	The Hospital Company (Swindon & Marlborough) 2006 Limited Mutual People: Graham Farley	Active
25	The Hospital Company (Swindon & Marlborough) Limited Mutual People: Graham Farley	Active
26	Town Hospitals (North Staffordshire) Holdings Limited Mutual People: Graham Farley	Active
27	Town Hospitals (Southern General) Holdings Ltd Mutual People: Graham Farley	Active
28	Town Hospitals (Southern General) Ltd Mutual People: Graham Farley	Active
29	Fazakerley Prison Services Limited Mutual People: Graham Farley	Active
30	Road Management Services (A13) Holdings Limited Mutual People: Graham Farley	Active
31	Road Management Services (A13) Plc Mutual People: Graham Farley	Active
32	Stag Pct (Holdco) Limited Mutual People: Graham Farley	Active
33	Stag Pct (Projectco) Limited Mutual People: Graham Farley	Active
34	The Education Support Company (Leeds) Limited Mutual People: Graham Farley	Active
35	The Education Support Company Holdings (Leeds) Limited Mutual People: Graham Farley	Active
36	Modern Courts Holdings (Humberside) Limited Mutual People: Graham Farley	Active
37	Modern Courts (East Anglia) Limited Mutual People: Graham Farley	Active
38	Modern Courts (Humberside) Limited Mutual People: Graham Farley	Active
39	Modern Courts Holdings (East Anglia) Limited Mutual People: Graham Farley	Active
40	Blue Transmission Walney 2 Limited Mutual People: Graham Farley	Active
41	Sheppey Route (Holdings) Limited Mutual People: Graham Farley	Active
42	Sheppey Route Limited Mutual People: Graham Farley	Active
43	Blue Transmission London Array Limited Mutual People: Graham Farley	Active
44	Blue Transmission London Array (Holdings) Limited Mutual People: Graham Farley	Active
45	Blue Transmission Sheringham Shoal (Holdings) Limited Mutual People: Graham Farley	Active
46	Blue Transmission Sheringham Shoal Limited Mutual People: Graham Farley	Active
47	Blue Transmission Walney 1 (Holdings) Limited Mutual People: Graham Farley	Active
48	Blue Transmission Walney 1 Limited Mutual People: Graham Farley	Active
49	Blue Transmission Walney 2 (Holdings) Limited Mutual People: Graham Farley	Active
50	Modern Schools (Redcar And Cleveland) Holdings Limited Mutual People: Graham Farley	Active
51	Modern Schools (Redcar And Cleveland) Limited Mutual People: Graham Farley	Active
52	Ravensbourne Health Services (Holdings) Limited Mutual People: Graham Farley	Active
53	Ravensbourne Health Services Limited Mutual People: Graham Farley	Active
54	Education 4 Ayrshire Limited Mutual People: Graham Farley	Active
55	Education 4 Ayrshire (Holdings) Limited Mutual People: Graham Farley	Active
56	Inspiredspaces Rochdale (Holdings2) Limited Mutual People: Graham Farley	Active
57	Inspiredspaces Rochdale (Projectco1) Limited Mutual People: Graham Farley	Active
58	Inspiredspaces Rochdale (Projectco2) Limited Mutual People: Graham Farley	Active
59	Inspiredspaces Rochdale (Holdings1) Limited Mutual People: Graham Farley	Active
60	Holdfast Training Services Limited Mutual People: Graham Farley	Active
61	The Renfrewshire Schools Partnership Limited Mutual People: Graham Farley	Active
62	Rsp (Holdings) Limited Mutual People: Graham Farley	Active
63	Arden Partnership (Derby) Holdings Limited Mutual People: Graham Farley	Active
64	Arden Partnership (Derby) Limited Mutual People: Graham Farley	Active
65	Arden Partnership (Leicester) Holdings Limited Mutual People: Graham Farley	Active
66	Arden Partnership (Lincolnshire) Limited Mutual People: Graham Farley	Active
67	Arden Partnership (Leicester) Limited Mutual People: Graham Farley	Active
68	Arden Partnership (Lincolnshire) Holdings Limited Mutual People: Graham Farley	Active
69	Inspiredspaces Stag (Holdings2) Limited Mutual People: Graham Farley	Active
70	Inspiredspaces Nottingham (Holdings1) Limited Mutual People: Graham Farley	Active
71	Inspiredspaces Rochdale (Psp1) Limited Mutual People: Graham Farley	Active
72	Inspiredspaces Tameside (Projectco2) Limited Mutual People: Graham Farley	Active
73	Inspiredspaces Wolverhampton (Holdings1) Limited Mutual People: Graham Farley	Active
74	Inspiredspaces Tameside Limited Mutual People: Graham Farley	Active
75	Inspiredspaces Stag (Projectco2) Limited Mutual People: Graham Farley	Active
76	Inspiredspaces Wolverhampton (Projectco1) Limited Mutual People: Graham Farley	Active
77	Inspiredspaces Wolverhampton Limited Mutual People: Graham Farley	Active
78	Inspiredspaces Nottingham Limited Mutual People: Graham Farley	Active
79	Inspiredspaces Rochdale (Psp3) Limited Mutual People: Graham Farley	Active
80	Inspiredspaces Stag (Holdings1) Limited Mutual People: Graham Farley	Active
81	Inspiredspaces Tameside (Holdings1) Limited Mutual People: Graham Farley	Active
82	Inspiredspaces Stag (Projectco1) Limited Mutual People: Graham Farley	Active
83	Inspiredspaces Stag (Psp2) Limited Mutual People: Graham Farley	Active
84	Inspiredspaces Tameside (Holdings2) Limited Mutual People: Graham Farley	Active
85	Inspiredspaces Tameside (Projectco1) Limited Mutual People: Graham Farley	Active
86	Inspiredspaces Nottingham (Psp1) Limited Mutual People: Graham Farley	Active
87	Inspiredspaces Nottingham (Psp2) Limited Mutual People: Graham Farley	Active
88	Inspiredspaces Durham (Projectco1) Limited Mutual People: Graham Farley	Active
89	Inspiredspaces Nottingham (Projectco1) Limited Mutual People: Graham Farley	Active
90	Inspiredspaces Tameside (Psp1) Limited Mutual People: Graham Farley	Active
91	Inspiredspaces Wolverhampton (Psp2) Limited Mutual People: Graham Farley	Active
92	Inspiredspaces Wolverhampton (Psp1) Limited Mutual People: Graham Farley	Active
93	Inspiredspaces Tameside (Psp2) Limited Mutual People: Graham Farley	Active
94	Inspiredspaces Rochdale (Psp2) Limited Mutual People: Graham Farley	Active
95	Inspiredspaces Rochdale Limited Mutual People: Graham Farley	Active
96	Inspiredspaces Stag (Psp1) Limited Mutual People: Graham Farley	Active
97	Inspiredspaces Stag Limited Mutual People: Graham Farley	Active
98	Birmingham And Solihull Lift (Fundco 1) Limited Mutual People: Graham Farley	Active
99	Birmingham And Solihull Local Improvement Finance Trust Limited Mutual People: Graham Farley	Active
100	Bass Lift Holdings Limited Mutual People: Graham Farley	Active