WODS TRANSMISSION HOLDCO LTD - LONDON
Company Profile | Company Filings |
Overview
WODS TRANSMISSION HOLDCO LTD is a Private Limited Company from LONDON and has the status: Active.
WODS TRANSMISSION HOLDCO LTD was incorporated 9 years ago on 12/11/2014 and has the registered number: 09308464. The accounts status is GROUP and accounts are next due on 31/12/2024.
WODS TRANSMISSION HOLDCO LTD was incorporated 9 years ago on 12/11/2014 and has the registered number: 09308464. The accounts status is GROUP and accounts are next due on 31/12/2024.
WODS TRANSMISSION HOLDCO LTD - LONDON
This company is listed in the following categories:
35120 - Transmission of electricity
35120 - Transmission of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE TASKER | Oct 1993 | British | Director | 2023-03-21 | CURRENT |
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2015-09-28 | CURRENT | ||
MR DANIEL PIRES | Dec 1990 | Portuguese | Director | 2022-06-28 | CURRENT |
MR ROWAN JAMES TE KLOOT | Apr 1983 | British | Director | 2014-11-12 UNTIL 2015-08-24 | RESIGNED |
MR GRAHAM FARLEY | Sep 1949 | British | Director | 2014-11-12 UNTIL 2015-12-07 | RESIGNED |
MR ALISTAIR GRAHAM RAY | Nov 1974 | British | Director | 2015-09-23 UNTIL 2016-10-27 | RESIGNED |
MR. JOSEPH EUGENE PHILIPSZ | Dec 1967 | Irish | Director | 2016-10-27 UNTIL 2017-11-23 | RESIGNED |
ADRIAN NEIL PEACOCK | May 1975 | British | Director | 2015-09-23 UNTIL 2020-02-18 | RESIGNED |
MISS CELINE MARIE MARONNE | Nov 1987 | French | Director | 2015-12-07 UNTIL 2018-09-27 | RESIGNED |
MR. HUMZA SHAHEED MALIK | Jul 1961 | British | Director | 2015-08-24 UNTIL 2015-09-23 | RESIGNED |
MR CHRISTOPHER RICHARD FIELD | Dec 1955 | British | Director | 2021-05-18 UNTIL 2022-06-28 | RESIGNED |
MR GRAHAM FARLEY | Sep 1949 | British | Director | 2020-02-18 UNTIL 2023-03-21 | RESIGNED |
MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2015-04-27 UNTIL 2016-08-31 | RESIGNED |
MR MATTHEW JAMES EDWARDS | Feb 1985 | British | Director | 2017-02-23 UNTIL 2020-01-03 | RESIGNED |
MR MARK JONATHAN DOOLEY | Jul 1962 | Australian | Director | 2014-11-12 UNTIL 2015-08-24 | RESIGNED |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2018-09-27 UNTIL 2020-01-03 | RESIGNED |
MR NICHOLAS JOHN AXAM | Jul 1979 | Australian | Director | 2017-11-23 UNTIL 2021-05-18 | RESIGNED |
MR MICHELE ARMANINI | Jun 1979 | Italian | Director | 2014-11-12 UNTIL 2015-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ednaston Project Investments Limited | 2020-01-03 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
3i Infrastructure Plc | 2016-04-06 - 2020-01-03 | St. Helier |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ppdi Assetco Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |