WODS TRANSMISSION HOLDCO LTD

Active - Accounts Filed

General Information

NAME
WODS TRANSMISSION HOLDCO LTD

COMPANY NUMBER
09308464

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35120 - Transmission of electricity

INCORPORATION DATE
12/11/2014 (10 years and 1 months old)

WEBSITE
wodstransmission.com

CONFIRMATION STATEMENT MADE UP TO
06/12/2023

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CANNON PLACE 78 CANNON STREET
LONDON
EC4N 6AF

Telephone: 01926350073
TPS: No

TRADING ADDRESSES

Cannon Place
78 Cannon Street
London
EC4N 6AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£27.9M

15.10%

NET WORTH

- £21.2M

0.10%

TOTAL LIABILITIES

£14.8M

4.83%

NET ASSETS

- £21.2M

0.10%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WODS TRANSMISSION TOPCO LTD	N/A	N/A
WODS TRANSMISSION HOLDCO LTD	Active - Accounts Filed	View Report
WODS TRANSMISSION PLC	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WODS TRANSMISSION HOLDCO LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WODS TRANSMISSION HOLDCO LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WODS TRANSMISSION HOLDCO LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£27.9M

15.10%

NET WORTH

- £21.2M

0.10%

TOTAL LIABILITIES

£14.8M

4.83%

NET ASSETS

- £21.2M

0.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WODS TRANSMISSION TOPCO LTD	Owned: 100.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
INFRASTRUCTURE MANAGERS LIMITED 28/09/2015 - Present (9 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 239 Past: 87	View Report
Daniel Fortio Da Costa Mendes Pires 28/06/2022 - Present (2 years and 5 months) Born in Dec 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
George Alexander Tasker 21/03/2023 - Present (1 years and 9 months) Born in Oct 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Michele Armanini 12/11/2014 - Present (10 years and 1 months) Born in Jun 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Mark Jonathan Dooley 12/11/2014 - Present (10 years and 1 months) Born in Jul 1962	Status: Resigned	Position: Director	Appointments: Current: 25 Past: 91	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WODS TRANSMISSION TOPCO LTD	N/A	N/A
WODS TRANSMISSION HOLDCO LTD	Active - Accounts Filed	View Report
WODS TRANSMISSION PLC	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 06/04/2023	Event: Graham Farley (918376438) has left the board
Date: 06/04/2023	Event: New Board Member George Tasker (930703895) Appointed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 07/09/2022	Event: New Accounts filed
Date: 07/09/2022	Event: New Confirmation Statement filed
Date: 20/07/2022	Event: Christopher Richard Field (911760199) has left the board
Date: 20/07/2022	Event: New Board Member Daniel Pires (929193652) Appointed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 26/02/2020	Event: New Board Member Graham Farley (918376438) Appointed
Date: 26/02/2020	Event: Adrian Neil Peacock (913616359) has left the board
Date: 21/01/2020	Event: John Ivor Cavill (915252164) has left the board
Date: 21/01/2020	Event: Matthew James Edwards (922228866) has left the board
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 21/12/2018	Event: New Board Member John Ivor Cavill (915252164) Appointed
Date: 21/12/2018	Event: John Ivor Cavill (925339486) has left the board
Date: 14/12/2018	Event: New Board Member John Ivor Cavill (925339486) Appointed
Date: 13/12/2018	Event: Celine Marie Maronne (918886806) has left the board
Date: 30/11/2018	Event: New Confirmation Statement filed
Date: 31/08/2018	Event: New Accounts filed
Date: 01/12/2017	Event: New Board Member Nicholas John Axam (924068135) Appointed
Date: 01/12/2017	Event: Joseph Eugene Philipsz (908310791) has left the board
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 05/08/2017	Event: New Accounts filed
Date: 08/03/2017	Event: New Board Member Matthew James Edwards (922228866) Appointed
Date: 19/11/2016	Event: New Annual Return filed
Date: 01/11/2016	Event: New Board Member Joseph Eugene Philipsz (908310791) Appointed
Date: 01/11/2016	Event: Alistair Graham Ray (911465609) has left the board
Date: 23/09/2016	Event: New Accounts filed
Date: 08/09/2016	Event: Louis Javier Falero (916305744) has left the board
Date: 07/01/2016	Event: New Accounts filed
Date: 11/12/2015	Event: New Board Member Celine Marie Maronne (918886806) Appointed
Date: 11/12/2015	Event: Graham Farley (918376438) has left the board
Date: 05/12/2015	Event: New Annual Return filed
Date: 25/11/2015	Event: Alistair Ray (920267780) has left the board
Date: 25/11/2015	Event: New Board Member Alistair Graham Ray (911465609) Appointed
Date: 18/11/2015	Event: New Board Member Adrian Neil Peacock (913616359) Appointed
Date: 18/11/2015	Event: New Board Member Alistair Ray (920267780) Appointed
Date: 04/11/2015	Event: INFRASTRUCTURE MANAGERS LIMITED (920190478) has left the board
Date: 04/11/2015	Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed
Date: 21/10/2015	Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (920190478) Appointed
Date: 21/10/2015	Event: Change in Reg. Office
Date: 25/09/2015	Event: Humza Shaheed Malik (913831536) has left the board
Date: 02/09/2015	Event: Humza Shaheed Malik (920042142) has left the board
Date: 02/09/2015	Event: New Board Member Humza Shaheed Malik (913831536) Appointed

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WODS TRANSMISSION HOLDCO LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£27.9M

- £21.2M

£14.8M

- £21.2M

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£27.9M

- £21.2M

£14.8M

- £21.2M

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™