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 6 years ago on 12/11/2014 and has the registered number: 09308464. The accounts status is GROUP and accounts are next due on 31/12/2021.

WODS TRANSMISSION HOLDCO LTD - LONDON

This company is listed in the following categories:
35120 - Transmission of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2020 24/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2015-09-28 CURRENT
MR GRAHAM FARLEY Sep 1949 British Director 2020-02-18 CURRENT
MR NICHOLAS JOHN AXAM Jul 1979 Australian Director 2017-11-23 CURRENT
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2015-09-23 UNTIL 2016-10-27 RESIGNED
MR ROWAN JAMES TE KLOOT Apr 1983 British Director 2014-11-12 UNTIL 2015-08-24 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 GRAHAM FARLEY Sep 1949 British Director 2014-11-12 UNTIL 2015-12-07 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 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

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