Ltd Facts The UK company register, as filed

Register entry · No. 09308464

WODS TRANSMISSION HOLDCO LTD

Active Private Limited Company Incorporated 12 Nov 2014

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £469,000.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 12 Nov 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8TH FLOOR, 6 KEAN STREET, LONDON, UNITED KINGDOM, WC2B 4AS

    As filed with Companies House.

  2. Nature of business

    • 35120 Transmission of electricity

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    2 Jan 2027
    Last made up to
    19 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. WODS TRANSMISSION HOLDCO LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published £2,536,000 — £469,000 0
31 Mar 2025 not published £752,000 — — —
31 Mar 2024 * not published £178,000 — £-21,172,000 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
INFRASTRUCTURE MANAGERS LIMITED Corporate secretary 28 Sep 2015 — — British
Daniel Fortio Da Costa Mendes Pires Director Director 28 Jun 2022 — December 1990 Portuguese · United Kingdom
George Alexander Tasker Fund Manager Director 21 Mar 2023 — October 1993 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ppdi Assetco Limited company · 08827532 · England And Wales Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —
Ednaston Project Investments Limited company · 12350953 · England And Wales Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 3 Jan 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WODS TRANSMISSION HOLDCO LTD still trading?

The register shows WODS TRANSMISSION HOLDCO LTD as active.

What does WODS TRANSMISSION HOLDCO LTD do?

It files the industry code 35120 (Transmission of electricity).

When was WODS TRANSMISSION HOLDCO LTD set up?

It was incorporated on 12 November 2014.

When are WODS TRANSMISSION HOLDCO LTD's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is WODS TRANSMISSION HOLDCO LTD's next confirmation statement due?

By 2 January 2027.

Who runs WODS TRANSMISSION HOLDCO LTD?

WODS TRANSMISSION HOLDCO LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (35120), active, set up around the same time. More in this industry →

  1. 09333095 XL FUELS LIMITED Active Private Limited Company Inc. 28 Nov 2014 35120 · Transmission of electricity
  2. 09325790 GRID COMM NE LIMITED Active Private Limited Company Inc. 25 Nov 2014 35120 · Transmission of electricity
  3. 09315379 TIBA LONDON LTD Active Private Limited Company Inc. 17 Nov 2014 35120 · Transmission of electricity
  4. 09309507 WODS TRANSMISSION PLC Active Public Limited Company Inc. 13 Nov 2014 35120 · Transmission of electricity
  5. 09248246 CRYSTAL ELECTRICAL LTD Active Private Limited Company Inc. 3 Oct 2014 35120 · Transmission of electricity

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House