Wods Transmission Holdco started in year 2014 as Private Limited Company with registration number 09308464. The Wods Transmission Holdco company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF.
The firm has 2 directors, namely George T., Daniel P.. Of them, Daniel P. has been with the company the longest, being appointed on 28 June 2022 and George T. has been with the company for the least time - from 21 March 2023. As of 15 May 2024, there were 15 ex directors - Christopher F., Graham F. and others listed below. There were no ex secretaries.
| Office Address | Cannon Place |
| Office Address2 | 78 Cannon Street |
| Town | London |
| Post code | EC4N 6AF |
| Country of origin | United Kingdom |
| Registration Number | 09308464 |
| Date of Incorporation | Wed, 12th Nov 2014 |
| Industry | Transmission of electricity |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 21 March 2023
Position: Director
Appointed: 28 June 2022
Position: Corporate Secretary
Appointed: 28 September 2015
The list of PSCs that own or control the company is made up of 3 names. As we identified, there is Ednaston Project Investments Limited from Leeds, United Kingdom. The abovementioned PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ppdi Assetco Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is 3I Infrastructure Plc, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a registered public company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Ednaston Project Investments Limited
1 Park Row, Leeds, West Yorkshire, LS1 5AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12350953 |
| Notified on | 3 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ppdi Assetco Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08827532 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
3i Infrastructure Plc
12 Castle Street, St. Helier, JE2 3RT, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Registered Public Company |
| Country registered | Jersey |
| Place registered | Jfsc Companies Registry |
| Registration number | 95682 |
| Notified on | 6 April 2016 |
| Ceased on | 3 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH04 |
Secretary's details changed on 15th December 2023 filed on: 2nd, January 2024 |
officers | Free Download (1 page) |
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