Wods Transmission Holdco Ltd. net worth, address, company information. Free

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Wods Transmission Holdco Ltd (reg no 09308464) is a private limited company started on 2014-11-12. This company is located at Cannon Place, 78 Cannon Street, London EC4N 6AF. Wods Transmission Holdco Ltd operates Standard Industrial Classification code: 35120 that means "transmission of electricity".

Company details

Name	Wods Transmission Holdco Ltd
Number	09308464
Date of Incorporation:	2014-11-12
End of financial year:	31 March
Address:	Cannon Place, 78 Cannon Street, London, EC4N 6AF
SIC code:	35120 - Transmission of electricity

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: George T. (appointed on 21 March 2023), Daniel P. (appointment date: 28 June 2022). The Companies House reports 3 persons of significant control, namely: Ednaston Project Investments Limited can be found at Park Row, LS1 5AB Leeds, West Yorkshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. 3i Infrastructure Plc can be found at Castle Street, JE2 3RT St. Helier. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ednaston Project Investments Limited

3 January 2020

Address	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
Nature of control:	25-50% voting rights 25-50% shares

Ppdi Assetco Limited

6 April 2016

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	08827532
Nature of control:	25-50% voting rights 25-50% shares

3i Infrastructure Plc

6 April 2016 - 3 January 2020

Address	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
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CH04) Secretary's details changed on 15th December 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)

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(CH04) Secretary's details changed on 15th December 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 13th, October 2023 \| accounts	Free Download (76 pages)
(TM01) Director's appointment terminated on 21st March 2023 filed on: 4th, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st March 2023 filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 2nd, September 2022 \| accounts	Free Download (77 pages)
(TM01) Director's appointment terminated on 28th June 2022 filed on: 18th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th June 2022 filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 25th, August 2021 \| accounts	Free Download (76 pages)
(TM01) Director's appointment terminated on 18th May 2021 filed on: 8th, July 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th May 2021 filed on: 8th, July 2021 \| officers	Free Download (2 pages)
(CH01) On 2nd July 2021 director's details were changed filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 23rd, November 2020 \| accounts	Free Download (80 pages)
(AP01) New director was appointed on 18th February 2020 filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th February 2020 filed on: 24th, February 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 3rd January 2020 filed on: 17th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 3rd January 2020 filed on: 17th, January 2020 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 10th, October 2019 \| accounts	Free Download (74 pages)
(AP01) New director was appointed on 27th September 2018 filed on: 12th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 27th September 2018 filed on: 11th, December 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 28th, August 2018 \| accounts	Free Download (73 pages)
(AP01) New director was appointed on 23rd November 2017 filed on: 29th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd November 2017 filed on: 29th, November 2017 \| officers	Free Download (1 page)
(CH01) On 23rd October 2017 director's details were changed filed on: 24th, November 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 1st, August 2017 \| accounts	Free Download (73 pages)
(AP01) New director was appointed on 23rd February 2017 filed on: 6th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th October 2016 filed on: 28th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 27th October 2016 filed on: 28th, October 2016 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 19th, September 2016 \| accounts	Free Download (70 pages)
(TM01) Director's appointment terminated on 31st August 2016 filed on: 6th, September 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2015 filed on: 3rd, January 2016 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 7th December 2015 filed on: 9th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th December 2015 filed on: 9th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 12th November 2015 filed on: 1st, December 2015 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 23rd September 2015 filed on: 14th, November 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 23rd September 2015 filed on: 14th, November 2015 \| officers	Free Download (3 pages)
(AD01) Change of registered address from The American Barns Banbury Road Lighthorne Warwickshire CV35 0AE United Kingdom on 19th October 2015 to Cannon Place 78 Cannon Street London EC4N 6AF filed on: 19th, October 2015 \| address	Free Download (1 page)
(AP04) On 28th September 2015, company appointed a new person to the position of a secretary filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd September 2015 filed on: 23rd, September 2015 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 24th August 2015: 100000.00 GBP filed on: 10th, September 2015 \| capital	Free Download (4 pages)
(MR01) Registration of charge 093084640001, created on 25th August 2015 filed on: 2nd, September 2015 \| mortgage	Free Download (51 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 28th, August 2015 \| resolution	Free Download
(AP01) New director was appointed on 24th August 2015 filed on: 24th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th August 2015 filed on: 24th, August 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 24th August 2015 filed on: 24th, August 2015 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 4th August 2015: 50000.00 GBP filed on: 4th, August 2015 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 27th April 2015 filed on: 29th, April 2015 \| officers	Free Download
(TM01) Director's appointment terminated on 27th April 2015 filed on: 28th, April 2015 \| officers	Free Download
(AA01) Current accounting period shortened from 31st December 2015 to 31st March 2015 filed on: 18th, November 2014 \| accounts	Free Download (1 page)
(AA01) Current accounting period extended from 30th November 2015 to 31st December 2015 filed on: 12th, November 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, November 2014 \| incorporation	Free Download (23 pages)
(SH01) Statement of Capital on 12th November 2014: 1.00 GBP capital

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