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All Information about:

                        
Name

Wods Transmission Holdco LTD

Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID no VAT ID available
Company No. 09308464 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)35120 - Transmission of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ednaston Project Investments Limited Status: Active Notified: 03/01/2020 Companies House Number: 12350953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ppdi Assetco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08827532 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB 3i Infrastructure Plc Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2020 Companies House Number: 00095682 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 28/09/2015 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, Edinburgh, United Kingdom Status: Active Notified: 28/09/2015 Role: Secretary Nationality: British
    Pires, Daniel Fortio Da Costa Mendes 33 Cannon Street, London, United Kingdom Status: Active Notified: 28/06/2022 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Tasker, George Alexander Leeds, West Yorkshire, United Kingdom Status: Active Notified: 21/03/2023 Date of Birth: 10/1993 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Philipsz, Joseph Eugene London, United Kingdom Status: Ceased Notified: 27/10/2016 Ceased: 23/11/2017 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British,Irish

    Companies Controlled by This Company (1)

    gb-flag Wods Transmission PLC Status: Active Notified: 06/04/2016 Companies House Number: 09309507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors