WODS TRANSMISSION PLC
Active - Accounts Filed
General Information
NAME
WODS TRANSMISSION PLC
COMPANY NUMBER
09309507
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
35120 -
Transmission of electricity
INCORPORATION DATE
13/11/2014
(10 years and 1 months old)
WEBSITE
www.wodstransmission.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/11/2014
10/08/2015
WODS TRANSMISSION LTD
LONDON
EC4N 6AF
Telephone: 01926350073
TPS: No
Cannon Place
78 Cannon Street
London
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WODS TRANSMISSION HOLDCO LTD | Active - Accounts Filed | View Report |
| WODS TRANSMISSION PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WODS TRANSMISSION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WODS TRANSMISSION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WODS TRANSMISSION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
28/06/2022 - Present (2 years and 5 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
21/03/2023 - Present (1 years and 9 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/11/2014 - Present (10 years and 1 months) Born in Jul 1962 |
Resigned | Director |
Current: 25 Past: 91 |
View Report |
|
13/11/2014 - 24/08/2015 (9 months) Born in Apr 1983 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| 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 |
|---|---|
| 10/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 06/04/2023 | Graham Farley (918376438) has left the board |
| 06/04/2023 | New Board Member George Tasker (930703895) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 20/07/2022 | Christopher Richard Field (911760199) has left the board |
| 20/07/2022 | New Board Member Daniel Pires (929193652) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Board Member Graham Farley (918376438) Appointed |
| 26/02/2020 | Adrian Neil Peacock (913616359) has left the board |
| 21/01/2020 | John Ivor Cavill (915252164) has left the board |
| 21/01/2020 | Matthew James Edwards (922228866) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 24/12/2018 | New Board Member John Ivor Cavill (915252164) Appointed |
| 24/12/2018 | John Ivor Cavill (925340981) has left the board |
| 17/12/2018 | New Board Member John Ivor Cavill (925340981) Appointed |
| 13/12/2018 | Celine Marie Maronne (918886806) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 30/08/2018 | New Accounts filed |
| 01/12/2017 | Joseph Eugene Philipsz (908310791) has left the board |
| 01/12/2017 | New Board Member Nicholas John Axam (924068135) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 08/03/2017 | New Board Member Matthew James Edwards (922228866) Appointed |
| 19/11/2016 | New Annual Return filed |
| 01/11/2016 | Alistair Graham Ray (911465609) has left the board |
| 01/11/2016 | New Board Member Joseph Eugene Philipsz (908310791) Appointed |
| 27/09/2016 | New Accounts filed |
| 08/09/2016 | Louis Javier Falero (916305744) has left the board |
| 07/01/2016 | New Accounts filed |
| 11/12/2015 | New Board Member Celine Marie Maronne (918886806) Appointed |
| 11/12/2015 | Graham Farley (918376438) has left the board |
| 06/12/2015 | New Annual Return filed |
| 25/11/2015 | Alistair Ray (920267780) has left the board |
| 25/11/2015 | New Board Member Alistair Graham Ray (911465609) Appointed |
| 18/11/2015 | New Board Member Adrian Neil Peacock (913616359) Appointed |
| 18/11/2015 | New Board Member Alistair Ray (920267780) Appointed |
| 21/10/2015 | Change in Reg. Office |
| 25/09/2015 | Humza Shaheed Malik (913831536) has left the board |
| 22/09/2015 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 22/09/2015 | INFRASTRUCTURE MANAGERS LIMITED (920045351) has left the board |
| 02/09/2015 | Humza Shaheed Malik (920042142) has left the board |
| 02/09/2015 | New Board Member Humza Shaheed Malik (913831536) Appointed |
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