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Wods Transmission Holdco Ltd, London

Wods Transmission Holdco Ltd is a private limited company. Situated at Cannon Place, 78 Cannon Street, London EC4N 6AF, the above-mentioned 9 years old company was incorporated on 2014-11-12 and is officially classified as "transmission of electricity" (SIC: 35120).
2 directors can be found in this business: George T. (appointed on 21 March 2023), Daniel P. (appointed on 28 June 2022).
About
Name: Wods Transmission Holdco Ltd
Number: 09308464
Incorporation date: 2014-11-12
End of financial year: 31 March
 
Address: Cannon Place
78 Cannon Street
London
EC4N 6AF
SIC code: 35120 - Transmission of electricity
Company staff
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

The due date for Wods Transmission Holdco Ltd confirmation statement filing is 2024-01-02. The most current confirmation statement was submitted on 2022-12-19. The target date for the next annual accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up until 31 March 2023.

3 persons of significant control are indexed in the Companies House, namely: Ednaston Project Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Park Row, LS1 5AB Leeds, West Yorkshire. Ppdi Assetco Limited has 1/2 or less of shares, 1/2 or less of voting rights. 3i Infrastructure Plc has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Castle Street, JE2 3RT St. Helier.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Secretary's details changed on 15th December 2023
filed on: 2nd, January 2024 | officers 		Free Download (1 page)

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