Wood Transmission And Distribution Limited

Active
Incorporated on 15 Feb 2019

Reg Address: Booths Park, Chelford Road, Knutsford WA16 8QZ, United Kingdom

Company Number 11829648
Company Status Active
Incorporation Date 15 Feb 2019
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 Feb 2024
Confirmation Statement Next Due 28 Feb 2025
Average Number of Employees -

Company Classifications:
35120 - Transmission of electricity

Summary The company with name "Wood Transmission And Distribution Limited" is a ltd and located in Booths Park, Chelford Road, Knutsford WA16 8QZ. Wood Transmission And Distribution Limited is currently in active status and it was incorporated on 15 Feb 2019 (5 years 7 months 8 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 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Wood Transmission And Distribution Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Iain Callam Lamont	Director	20 May 2024	British	Active
2	Garry Morton	Director	10 May 2024	British	Active
3	Ramsey Karim Baker	Director	3 Jan 2024	British	Resigned 10 May 2024
4	Andrew Charles Webster	Director	5 Nov 2020	British	Active
5	Stephen James Nicol	Director	15 Feb 2019	British	Resigned 5 Nov 2020
6	Iain Angus Jones	Secretary	15 Feb 2019	-	Active
7	Iain Angus Jones	Secretary	15 Feb 2019	-	Active
8	William George Setter	Director	15 Feb 2019	British	Active
9	David Alexander Felton	Director	15 Feb 2019	British	Resigned 10 May 2024
10	Stephen James Nicol	Director	15 Feb 2019	British	Resigned 5 Nov 2020
11	David Alexander Felton	Director	15 Feb 2019	British	Active
12	William George Setter	Director	15 Feb 2019	British	Active
13	Alan James Johnstone	Director	15 Feb 2019	British	Resigned 2 Nov 2020

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	Amec Foster Wheeler Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	15 Feb 2019	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Wood Transmission And Distribution Limited.

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

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	21 May 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	15 May 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	14 May 2024	Download PDF
4	Officers - Termination Director Company With Name Termination Date	14 May 2024	Download PDF
5	Officers - Change Person Secretary Company With Change Date	2 May 2024	Download PDF
6	Officers - Change Person Director Company With Change Date	2 May 2024	Download PDF
7	Officers - Change Person Director Company With Change Date	2 May 2024	Download PDF
8	Officers - Change Person Director Company With Change Date	2 May 2024	Download PDF
9	Confirmation Statement - No Updates	14 Feb 2024	Download PDF
10	Confirmation Statement - No Updates	24 Feb 2023	Download PDF
11	Accounts - Full	11 Oct 2022	Download PDF
12	Accounts - Full	6 Jul 2022	Download PDF
13	Accounts - Full	19 Jul 2021	Download PDF
14	Confirmation Statement - No Updates	15 Feb 2021	Download PDF 3 Pages
15	Officers - Appoint Person Director Company With Name Date	9 Nov 2020	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	9 Nov 2020	Download PDF 1 Pages
17	Officers - Termination Director Company With Name Termination Date	9 Nov 2020	Download PDF 1 Pages
18	Confirmation Statement - No Updates	20 Feb 2020	Download PDF 3 Pages
19	Accounts - Change Account Reference Date Company Current Shortened	28 Feb 2019	Download PDF 1 Pages
20	Incorporation - Company	15 Feb 2019	Download PDF 13 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	Chubb Systems Limited Mutual People: David Alexander Felton	Active
2	The Freedom Group Of Companies Ltd. Mutual People: David Alexander Felton	Active
3	High Voltage Distribution Services Limited Mutual People: David Alexander Felton	dissolved
4	Wood Group Limited Mutual People: William George Setter	Active
5	Wood Group Arzew Limited Mutual People: William George Setter	Active
6	Wood Group Hassi Messaoud Limited Mutual People: William George Setter	Active
7	Wood Group Holdings (International) Limited Mutual People: William George Setter	Active
8	Wood Group Investments Limited Mutual People: William George Setter	Active
9	Wood Group Annaba Limited Mutual People: William George Setter	Active
10	Amec Foster Wheeler International Holdings Limited Mutual People: William George Setter	Active
11	Wood Group Management Services Limited Mutual People: William George Setter	Active - Proposal To Strike Off
12	Wood Group Algeria Limited Mutual People: William George Setter	Active
13	Jwgusa Holdings Limited Mutual People: William George Setter	Active
14	Kelwat Investments Limited Mutual People: William George Setter	dissolved
15	Wood Group Algiers Limited Mutual People: William George Setter	Active
16	Wood Group Engineering & Operations Support Limited Mutual People: William George Setter	Active
17	Amec Trustees Limited Mutual People: William George Setter	Active
18	Automated Technology Group Holdings Limited Mutual People: William George Setter	Active
19	Wood And Company Limited Mutual People: William George Setter	Active
20	Amec Bkw Limited Mutual People: William George Setter	Active
21	Amec Mining Limited Mutual People: William George Setter	Active - Proposal To Strike Off
22	Uk Nuclear Restoration Limited Mutual People: William George Setter	Active - Proposal To Strike Off
23	Amec Construction Limited Mutual People: William George Setter	Active - Proposal To Strike Off
24	Amec Engineering Limited Mutual People: William George Setter	Active
25	Amec Facilities Limited Mutual People: William George Setter	Active - Proposal To Strike Off
26	Amec Nuclear Overseas Limited Mutual People: William George Setter	Active - Proposal To Strike Off
27	Amec Utilities Limited Mutual People: William George Setter	Active - Proposal To Strike Off
28	Amec Nominees Limited Mutual People: William George Setter	Active - Proposal To Strike Off
29	Amec (Bcs) Limited Mutual People: William George Setter	Active - Proposal To Strike Off
30	Fw Investments Limited Mutual People: William George Setter	Active
31	Acm Health Solutions Limited Mutual People: William George Setter	Active
32	Afw Finance 2 Limited Mutual People: William George Setter	Active
33	Amec (Mhl) Limited Mutual People: William George Setter	Active
34	Amec Foster Wheeler Finance Asia Limited Mutual People: William George Setter	Active
35	Amec Foster Wheeler Group Limited Mutual People: William George Setter , Andrew Charles Webster	Active
36	Amec Foster Wheeler Finance Limited Mutual People: William George Setter	Active
37	Amec (Wsl) Limited Mutual People: William George Setter	Active
38	Amec Capital Projects Limited Mutual People: William George Setter	Active
39	Amec Civil Engineering Limited Mutual People: William George Setter	Active
40	Amec Foster Wheeler Earth And Environmental (Uk) Limited Mutual People: William George Setter	Active
41	Amec Investments Europe Limited Mutual People: William George Setter	Active
42	Amec Bravo Limited Mutual People: William George Setter	Active
43	Amec Foster Wheeler Limited Mutual People: William George Setter	Active
44	Foster Wheeler (London) Limited Mutual People: William George Setter	Active
45	Wood Limited Mutual People: William George Setter	Active
46	Wood Uk Limited Mutual People: William George Setter	Active
47	Wood Finance Uk Limited Mutual People: William George Setter	Active
48	Amec Usa Holdings Limited Mutual People: William George Setter	Active
49	Amec Services Limited Mutual People: William George Setter	Active
50	Amec Wind Developments Limited Mutual People: William George Setter	Active
51	Nuclear Management Partners Limited Mutual People: William George Setter	dissolved
52	Process Plants Suppliers Limited Mutual People: William George Setter	Active
53	Sandiway Solutions (No 3) Limited Mutual People: William George Setter	Active
54	Wood International Limited Mutual People: William George Setter	Active
55	Wood Pensions Trustee Limited Mutual People: William George Setter	Active
56	Amec Foster Wheeler (Holdings) Limited Mutual People: William George Setter	Active
57	Amec (Mh1992) Limited Mutual People: William George Setter	Active
58	Amec Process And Energy Limited Mutual People: William George Setter	Active
59	Amec Kazakhstan Holdings Limited Mutual People: William George Setter	Active
60	Foster Wheeler Europe Mutual People: William George Setter	Active
61	Wgd015 Limited Mutual People: William George Setter	dissolved
62	Wgd010 Limited Mutual People: William George Setter	dissolved
63	Jwg 64 Limited Mutual People: William George Setter	dissolved
64	Wg Intetech Holdings Limited Mutual People: William George Setter	dissolved
65	Jwg Shelf 18 Limited Mutual People: William George Setter	dissolved
66	Wgpf Meanac Limited Mutual People: William George Setter , Andrew Charles Webster	dissolved
67	Wgd016 Limited Mutual People: William George Setter	dissolved
68	Lincoln Turbine Service Limited Mutual People: William George Setter	dissolved
69	Wgd003 Limited Mutual People: William George Setter	dissolved
70	Wood Group Oilfield Rentals Limited Mutual People: William George Setter	dissolved
71	Wgd024 Limited Mutual People: William George Setter	dissolved
72	Wgd007 Limited Mutual People: William George Setter	dissolved
73	Talentworx Limited Mutual People: William George Setter	dissolved
74	Wg Power Us Limited Mutual People: William George Setter	dissolved
75	Wgd009 Limited Mutual People: William George Setter	dissolved
76	Wgd008 Limited Mutual People: William George Setter	dissolved
77	Wgd005 Limited Mutual People: William George Setter	dissolved
78	Wgd026 Limited Mutual People: William George Setter	dissolved
79	Wgd018 Limited Mutual People: William George Setter	dissolved
80	Wgd004 Limited Mutual People: William George Setter	dissolved
81	Wood Group Environmental Services Limited Mutual People: William George Setter	dissolved
82	Wgd013 Limited Mutual People: William George Setter	dissolved
83	Wgd017 Limited Mutual People: William George Setter	dissolved
84	Wood Group Gas Turbines Limited Mutual People: William George Setter	dissolved
85	Jwgus Company Limited Mutual People: William George Setter	dissolved
86	Wgd006 Limited Mutual People: William George Setter	dissolved
87	Wgd023 Limited Mutual People: William George Setter	dissolved
88	Wgd022 Limited Mutual People: William George Setter	dissolved
89	Wood Group Engineering International Limited Mutual People: William George Setter	dissolved
90	Wgd027 Limited Mutual People: William George Setter	dissolved
91	Wgd031 Limited Mutual People: William George Setter	dissolved
92	Wgd021 Limited Mutual People: William George Setter	dissolved
93	Wood Group Integrity Management Uk Limited Mutual People: William George Setter	dissolved
94	Wgd025 Limited Mutual People: William George Setter	dissolved
95	J P Kenny Technology Limited Mutual People: William George Setter	dissolved
96	Wgd030 Limited Mutual People: William George Setter	dissolved
97	Wgd014 Limited Mutual People: William George Setter	dissolved
98	Greenwell Services (Uk) Limited Mutual People: William George Setter	dissolved
99	Gas Turbine Fuel Systems Limited Mutual People: William George Setter	dissolved
100	Wgd020 Limited Mutual People: William George Setter	dissolved
101	Wgd038 Limited Mutual People: William George Setter	dissolved
102	Hfa Limited Mutual People: Andrew Charles Webster	Active
103	Psn (Angola) Limited Mutual People: Andrew Charles Webster	Active
104	Wood Group Uk Limited Mutual People: Andrew Charles Webster	Active
105	Wood Group Engineering (North Sea) Limited Mutual People: Andrew Charles Webster	Active
106	Wood Group Production Services Uk Limited Mutual People: Andrew Charles Webster	Active
107	Psn (Philippines) Limited Mutual People: Andrew Charles Webster	Active
108	Psn Overseas Limited Mutual People: Andrew Charles Webster	Active
109	Qed International (Uk) Limited Mutual People: Andrew Charles Webster	Active
110	Production Services Network (Uk) Limited Mutual People: Andrew Charles Webster	Active
111	Wgpsn (Holdings) Limited Mutual People: Andrew Charles Webster	Active
112	Wgpsn Eurasia Limited Mutual People: Andrew Charles Webster	Active
113	Foster Wheeler World Services Limited Mutual People: Andrew Charles Webster	Active
114	Production Services Network Bangladesh Limited Mutual People: Andrew Charles Webster	Active
115	Foster Wheeler (G.B.) Limited Mutual People: Andrew Charles Webster	Active
116	Foster Wheeler E&C Limited Mutual People: Andrew Charles Webster	Active
117	Enterprise Fabrication Services Limited Mutual People: Andrew Charles Webster	dissolved
118	Enterprise Engineering Services Limited Mutual People: Andrew Charles Webster	dissolved
119	Production Services Network Corporate Limited Mutual People: Andrew Charles Webster	dissolved