WODS TRANSMISSION HOLDCO LTD
CANNON PLACE, 78 CANNON STREET, LONDON EC4N 6AF- Active
- Private Limited Company
- Company No. 09308464
- Last Updated: 01 Mar 2024
Company Profile
WODS TRANSMISSION HOLDCO LTD was incorporated on Wednesday, November 12, 2014 as a Private Limited Company with registered address in LONDON. WODS TRANSMISSION HOLDCO LTD has the status: Active and it's listed in the following category: Transmission of electricity. This Private Limited Company has been operating for 10 years 3 months and 11 days.
| Name | WODS TRANSMISSION HOLDCO LTD |
|---|---|
| Company number | 09308464 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ednaston Project Investments Limited Park Row, LS1 5AB |
Dates: Friday, January 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| 3i Infrastructure Plc Castle Street, JE2 3RT |
Dates: Wednesday, April 6, 2016 - Friday, January 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ppdi Assetco Limited EC2Y 5AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WODS TRANSMISSION HOLDCO LTD | 12 Nov 2014 |