Company information:
Wods Transmission Holdco Ltd (No: 09308464)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Status: Active
Incorporated: 11-Dec-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 35120 - Transmission of electricity
Current Director: DANIEL FORTIO DA COSTA MENDES PIRES ( DOB: Dec-1990 From: Jun-2022 )
Current Director: GEORGE ALEXANDER TASKER ( DOB: Oct-1993 From: Mar-2023 )
Current Secretary: INFRASTRUCTURE MANAGERS LIMITED ( From: Sep-2015 )
Resigned Director: MICHELE ARMANINI ( DOB: Jun-1979 From: Nov-2014 To: Apr-2015 )
Resigned Director: NICHOLAS JOHN AXAM ( DOB: Jul-1979 From: Nov-2017 To: May-2021 )
Resigned Director: JOHN IVOR CAVILL ( DOB: Oct-1972 From: Sep-2018 To: Jan-2020 )
Resigned Director: MARK JONATHAN DOOLEY ( DOB: Jul-1962 From: Nov-2014 To: Aug-2015 )
Resigned Director: MATTHEW JAMES EDWARDS ( DOB: Feb-1985 From: Feb-2017 To: Jan-2020 )
Resigned Director: LOUIS JAVIER FALERO ( DOB: Feb-1977 From: Apr-2015 To: Aug-2016 )
Resigned Director: LOUIS JAVIER FALERO ( DOB: Feb-1977 From: Apr-2015 To: Aug-2016 )
Resigned Director: GRAHAM FARLEY ( DOB: Sep-1949 From: Feb-2020 To: Mar-2023 )
Resigned Director: CHRISTOPHER RICHARD FIELD ( DOB: Dec-1955 From: May-2021 To: Jun-2022 )
Resigned Director: HUMZA SHAHEED MALIK ( DOB: Jul-1961 From: Aug-2015 To: Sep-2015 )
Resigned Director: CELINE MARIE MARONNE ( DOB: Nov-1987 From: Dec-2015 To: Sep-2018 )
Resigned Director: ADRIAN NEIL PEACOCK ( DOB: May-1975 From: Sep-2015 To: Feb-2020 )
Resigned Director: JOSEPH EUGENE PHILIPSZ ( DOB: Dec-1967 From: Oct-2016 To: Nov-2017 )
Resigned Director: ALISTAIR GRAHAM RAY ( DOB: Nov-1974 From: Sep-2015 To: Oct-2016 )
Resigned Director: ROWAN JAMES TE KLOOT ( DOB: Apr-1983 From: Nov-2014 To: Aug-2015 )
Persons of Significant Control:
Ednaston Project Investments Limited, 1 Park Row, Leeds, West Yorkshire, LS1 5AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-03)
Ppdi Assetco Limited, London, EC2Y 5AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
3i Infrastructure Plc, 12 Castle Street, St. Helier, JE2 3RT, Jersey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-03)