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Summary

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Contact details

Officers21

Documents56

Additional data

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Last updated: Jun 01, 2024

WODS TRANSMISSION HOLDCO LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Nov 2014 (10 years ago)

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Summary

NameWODS TRANSMISSION HOLDCO LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09308464
Incorporation Date12 Nov 2014 (10 years ago) / 2154 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WODS ****************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

Officers

corporate

IndividualUnited Kingdom

EDNASTON PROJECT INVESTMENTS LIMITED

Person with significant control


Appointed on03 Jan 2020

corporate

IndividualUnited Kingdom

PPDI ASSETCO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cavill, John Ivor

Director


Appointed on27 Sep 2018

Resigned on03 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Te Kloot, Rowan James

Director


Appointed on12 Nov 2014

Resigned on24 Aug 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Infrastructure Managers Limited

Corporate Secretary


Appointed on28 Sep 2015

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Documents

DateNameTypeDocument
19 Dec 2022Confirmation statement with no updatesCS01View
02 Sep 2022Accounts with accounts type groupAAView
18 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date06 Dec 2024
    due by 20 Dec 2024
  • Last statement dated06 Dec 2023
Returns
  • Next returns datedue by 10 Dec 2016
  • Last returns dated12 Nov 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is WODS TRANSMISSION HOLDCO LTD's headquarters?

WODS TRANSMISSION HOLDCO LTD's headquarters is located at LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

What is WODS TRANSMISSION HOLDCO LTD's industry?

WODS TRANSMISSION HOLDCO LTD is in the industry of Transmission of electricity

What year was WODS TRANSMISSION HOLDCO LTD started?

WODS TRANSMISSION HOLDCO LTD was started in 2014

Sources: Companies House