Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Wods Transmission Holdco Ltd
- Incorporated
- 12 November 2014 (11 years)
- Industry
- Transmission of electricity (35120)
- Accounts type
- Group
- Region
- Greater London
- Address
- 8th Floor6 Kean StreetLondonWC2B 4AS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2023
British
Born October 1993 (33)
Director · Appointed 28 June 2022
Portuguese
Born December 1990 (35)
Corporate Secretary · Appointed 28 September 2015
Officer history (15 former)
21 March 2023
21 March 2023
28 June 2022
28 June 2022
18 May 2021
18 May 2021
18 February 2020
18 February 2020
3 January 2020
3 January 2020
27 September 2018
27 September 2018
23 November 2017
23 November 2017
23 February 2017
27 October 2016
27 October 2016
31 August 2016
7 December 2015
7 December 2015
28 September 2015
23 September 2015
23 September 2015
23 September 2015
24 August 2015
24 August 2015
24 August 2015
27 April 2015
27 April 2015
12 November 2014
12 November 2014
12 November 2014
12 November 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 12350953
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 08827532
Holdings 1
Companies where Wods Transmission Holdco Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
3 January 2020
Ceased 3i Infrastructure PLC — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2025 | |
|---|---|
| Shareholder Funds | £469,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Group of companies' accounts | 31 March 2026 | ||
| 19 December 2025 | Confirmation statement with no updates | 19 December 2025 | ||
| 17 September 2025 | Group of companies' accounts | 31 March 2025 | ||
| 25 February 2025 | Registered office address changed | |||
| 20 February 2025 | Secretary's details changed |
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