Wods Transmission PLC

Active09309507 Public limited company
Incorporated
13 November 2014 (11 years)
Industry
Transmission of electricity (35120)
Accounts type
Full
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
21 March 2023
Resigned Farley, Graham as Director
21 March 2023
Appointed Tasker, George Alexander as Director
28 June 2022
28 June 2022
Resigned Field, Christopher Richard as Director
18 May 2021
Resigned Axam, Nicholas John as Director
18 May 2021
Appointed Field, Christopher Richard as Director
18 February 2020
Resigned Peacock, Adrian Neil as Director
18 February 2020
Appointed Farley, Graham as Director
3 January 2020
Resigned Cavill, John Ivor as Director
3 January 2020
Resigned Edwards, Matthew James as Director
27 September 2018
Resigned Maronne, Celine Marie as Director
27 September 2018
Appointed Cavill, John Ivor as Director
23 November 2017
Appointed Axam, Nicholas John as Director
23 November 2017
Resigned Philipsz, Joseph Eugene as Director
23 February 2017
Appointed Edwards, Matthew James as Director
27 October 2016
Appointed Philipsz, Joseph Eugene as Director
27 October 2016
Resigned Ray, Alistair Graham as Director
31 August 2016
Resigned Falero, Louis Javier as Director
7 December 2015
Appointed Maronne, Celine Marie as Director
7 December 2015
Resigned Farley, Graham as Director
23 September 2015
Appointed Ray, Alistair Graham as Director
23 September 2015
Appointed Peacock, Adrian Neil as Director
23 September 2015
Resigned Malik, Humza Shaheed as Director
24 August 2015
Appointed Malik, Humza Shaheed as Director
24 August 2015
Resigned Dooley, Mark Jonathan as Director
24 August 2015
Resigned Te Kloot, Rowan James as Director
10 August 2015
Appointed Infrastructure Managers Limited as Corporate Secretary
27 April 2015
Appointed Falero, Louis Javier as Director
27 April 2015
Resigned Armanini, Michele as Director
13 November 2014
Appointed Armanini, Michele as Director
13 November 2014
Appointed Dooley, Mark Jonathan as Director
13 November 2014
Appointed Te Kloot, Rowan James as Director
13 November 2014
Appointed Farley, Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09308464

Financials

Balance sheet detail
2025
Shareholder Funds(£17,943,000)

Filings 72

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 March 2026
19 December 2025Confirmation statement with no updates19 December 2025
17 September 2025Full accounts31 March 2025
25 February 2025Registered office address changed
25 February 2025Change of details for a person with significant control
Show all 72 filings

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