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Home > England & Wales Companies > WODS TRANSMISSION HOLDCO LTD
Company Information for

WODS TRANSMISSION HOLDCO LTD

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
09308464
Private Limited Company
Active

Company Overview

About Wods Transmission Holdco Ltd
WODS TRANSMISSION HOLDCO LTD was founded on 2014-11-12 and has its registered office in London. The organisation's status is listed as "Active". Wods Transmission Holdco Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WODS TRANSMISSION HOLDCO LTD
 
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
 
Filing Information
Company Number 09308464
Company ID Number 09308464
Date formed 2014-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts GROUP
Last Datalog update: 2024-10-05 08:49:54
Primary Source:Companies House
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Company Officers of WODS TRANSMISSION HOLDCO LTD

Current Directors
Officer Role Date Appointed
INFRASTRUCTURE MANAGERS LIMITED
 Company Secretary 2015-09-28
NICHOLAS JOHN AXAM
 Director 2017-11-23
MATTHEW JAMES EDWARDS
 Director 2017-02-23
CELINE MARIE MARONNE
 Director 2015-12-07
ADRIAN NEIL PEACOCK
 Director 2015-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH EUGENE PHILIPSZ
 Director 2016-10-27 2017-11-23
ALISTAIR GRAHAM RAY
 Director 2015-09-23 2016-10-27
LOUIS JAVIER FALERO
 Director 2015-04-27 2016-08-31
GRAHAM FARLEY
 Director 2014-11-12 2015-12-07
HUMZA SHAHEED MALIK
 Director 2015-08-24 2015-09-23
MARK JONATHAN DOOLEY
 Director 2014-11-12 2015-08-24
ROWAN JAMES TE KLOOT
 Director 2014-11-12 2015-08-24
MICHELE ARMANINI
 Director 2014-11-12 2015-04-27

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INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL INVESTMENTS LIMITED Company Secretary 2007-07-18 CURRENT 1999-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED PUCKLECHURCH CUSTODIAL SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1997-07-15 Active
INFRASTRUCTURE MANAGERS LIMITED DEFENCE MANAGEMENT (HOLDINGS) LIMITED Company Secretary 2007-07-18 CURRENT 1998-05-14 Active
INFRASTRUCTURE MANAGERS LIMITED I2 HOLDCO 2 LIMITED Company Secretary 2007-07-02 CURRENT 2007-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED KINNOULL HOUSE HOLDINGS LIMITED Company Secretary 2007-06-15 CURRENT 2005-11-16 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED TBEP INVESTMENTS LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED M1-A1 YORKSHIRE LIMITED Company Secretary 2006-12-29 CURRENT 2003-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED M1-A1 INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 2006-11-20 Active
INFRASTRUCTURE MANAGERS LIMITED A-ROADS INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-19 Active
INFRASTRUCTURE MANAGERS LIMITED COVESEA HOLDINGS LIMITED Company Secretary 2006-12-20 CURRENT 1997-09-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ALPHA SCHOOLS (WEST LOTHIAN) LIMITED Company Secretary 2006-12-20 CURRENT 2000-11-15 Active
INFRASTRUCTURE MANAGERS LIMITED WEST LOTHIAN EDUCATION LIMITED Company Secretary 2006-12-20 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED COVESEA LIMITED Company Secretary 2006-12-20 CURRENT 1997-09-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED KINNOULL HOUSE LIMITED Company Secretary 2006-12-20 CURRENT 1998-11-04 Active
INFRASTRUCTURE MANAGERS LIMITED MORRIS EDDIE LIMITED Company Secretary 2006-12-20 CURRENT 1999-11-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED Company Secretary 2006-12-20 CURRENT 2000-11-15 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN WATER LIMITED Company Secretary 2006-12-20 CURRENT 2001-04-11 Active
INFRASTRUCTURE MANAGERS LIMITED ADAMS CAMPUS LIMITED Company Secretary 2006-12-20 CURRENT 1997-04-14 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED NUFFIELD ALBION HEALTHCARE LIMITED Company Secretary 2006-12-20 CURRENT 2001-03-08 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED Company Secretary 2006-12-19 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ANAVON HOLDINGS LIMITED Company Secretary 2006-12-19 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL SUB-DEBT LIMITED Company Secretary 2006-12-02 CURRENT 2006-10-11 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED MATRIX PREMIER HOLDINGS LIMITED Company Secretary 2006-10-23 CURRENT 2006-06-22 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI DEVELOPMENTS LIMITED Company Secretary 2006-10-23 CURRENT 2006-06-22 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI GP LIMITED Company Secretary 2006-10-23 CURRENT 2006-04-28 Active
INFRASTRUCTURE MANAGERS LIMITED THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED Company Secretary 2006-10-09 CURRENT 2001-03-29 Active
INFRASTRUCTURE MANAGERS LIMITED THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED Company Secretary 2006-10-09 CURRENT 2001-03-29 Active
INFRASTRUCTURE MANAGERS LIMITED ASHBURTON SERVICES (HOLDINGS) LIMITED Company Secretary 2006-07-17 CURRENT 2003-09-17 Active
INFRASTRUCTURE MANAGERS LIMITED 2003 SCHOOLS SERVICES (HOLDINGS) LIMITED Company Secretary 2006-07-17 CURRENT 2002-08-09 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED 2003 SCHOOLS SERVICES LIMITED Company Secretary 2006-07-17 CURRENT 2002-08-09 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ASHBURTON SERVICES LIMITED Company Secretary 2006-07-17 CURRENT 2003-06-13 Active
INFRASTRUCTURE MANAGERS LIMITED IWL MORAY MONTROSE LIMITED Company Secretary 2006-05-31 CURRENT 1998-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED LANTERNDEW LIMITED Company Secretary 2006-05-31 CURRENT 2004-05-20 Active
INFRASTRUCTURE MANAGERS LIMITED INTERNATIONAL WATER (HIGHLANDS) LIMITED Company Secretary 2006-05-31 CURRENT 1996-05-15 Active
INFRASTRUCTURE MANAGERS LIMITED INTERNATIONAL WATER (TAY) LIMITED Company Secretary 2006-05-31 CURRENT 1997-08-26 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE (PROJECTS) LIMITED Company Secretary 2006-05-31 CURRENT 2001-02-02 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2006-05-31 CURRENT 2001-02-02 Active
INFRASTRUCTURE MANAGERS LIMITED NEW ANAVON LIMITED Company Secretary 2006-02-07 CURRENT 2001-02-09 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED ANAVON LIMITED Company Secretary 2006-02-07 CURRENT 1997-04-04 Active
INFRASTRUCTURE MANAGERS LIMITED KINTRA LIMITED Company Secretary 2006-02-07 CURRENT 1997-07-14 Active
INFRASTRUCTURE MANAGERS LIMITED GRANNAG LIMITED Company Secretary 2006-02-07 CURRENT 1998-05-06 Active
INFRASTRUCTURE MANAGERS LIMITED MACHRIE LIMITED Company Secretary 2006-02-07 CURRENT 2001-02-09 Active
INFRASTRUCTURE MANAGERS LIMITED MACHRIE BURN LIMITED Company Secretary 2006-02-07 CURRENT 1999-02-25 Active
INFRASTRUCTURE MANAGERS LIMITED NEWMOUNT LIMITED Company Secretary 2006-02-07 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED NEWMOUNT HOLDINGS LIMITED Company Secretary 2006-02-07 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED DUCHESSPARK LIMITED Company Secretary 2006-02-01 CURRENT 2003-11-10 Active
INFRASTRUCTURE MANAGERS LIMITED MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED Company Secretary 2006-01-25 CURRENT 2004-12-22 Active
INFRASTRUCTURE MANAGERS LIMITED MANCHESTER SCHOOL SERVICES LIMITED Company Secretary 2006-01-25 CURRENT 2004-12-22 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) LIMITED Company Secretary 2005-12-13 CURRENT 2001-06-21 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED Company Secretary 2005-12-13 CURRENT 2002-02-18 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED Company Secretary 2005-12-13 CURRENT 2002-02-15 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED Company Secretary 2005-12-13 CURRENT 2000-07-11 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED Company Secretary 2005-12-13 CURRENT 2000-07-11 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED Company Secretary 2005-12-13 CURRENT 2001-06-19 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES HOLDINGS 2 LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (3) LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (1) LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT HOLDINGS (WISHAW) LIMITED Company Secretary 2005-10-31 CURRENT 1997-02-28 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT HEALTHCARE (WISHAW) LIMITED Company Secretary 2005-10-31 CURRENT 1998-02-03 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT FINANCE (WISHAW) PLC Company Secretary 2005-10-31 CURRENT 1998-04-21 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (2) LIMITED Company Secretary 2005-10-17 CURRENT 2005-09-26 Active
INFRASTRUCTURE MANAGERS LIMITED INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED Company Secretary 2005-08-23 CURRENT 2001-09-19 Active
INFRASTRUCTURE MANAGERS LIMITED INNOVATE EAST LOTHIAN LIMITED Company Secretary 2005-08-23 CURRENT 2001-09-19 Active
INFRASTRUCTURE MANAGERS LIMITED NEW NT LIMITED Company Secretary 2005-08-05 CURRENT 2002-03-21 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED NPFI MANAGEMENT (2038) LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-14 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED PFI (LIMITED PARTNER) LIMITED Company Secretary 2005-08-05 CURRENT 1999-10-29 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED NPFI SECURITY (AUG 2010) LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-25 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED PFI INFRACO LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-25 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED GH PPP HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-07 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED NEW NT HOLDCO LIMITED Company Secretary 2005-08-05 CURRENT 2001-12-05 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED CHRYSALIS LP LIMITED Company Secretary 2005-08-05 CURRENT 2002-03-21 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI (NT) LIMITED Company Secretary 2005-08-05 CURRENT 2001-04-03 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI FUND LIMITED Company Secretary 2005-08-05 CURRENT 1999-09-22 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED BLACKSHAW HEALTHCARE SERVICES LIMITED Company Secretary 2005-08-05 CURRENT 1999-08-12 Active
INFRASTRUCTURE MANAGERS LIMITED GH BURY LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-16 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI FUND (INVESTMENTS) LIMITED Company Secretary 2005-08-05 CURRENT 2001-04-09 Active
INFRASTRUCTURE MANAGERS LIMITED WANSBECK HEALTHCARE FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-24 Active
INFRASTRUCTURE MANAGERS LIMITED WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-24 Active
INFRASTRUCTURE MANAGERS LIMITED LUTON HEALTH FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED GH BODMIN HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED GH NEWHAM HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. Company Secretary 2005-08-05 CURRENT 1999-08-02 Active
INFRASTRUCTURE MANAGERS LIMITED BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-11-05 Active
INFRASTRUCTURE MANAGERS LIMITED GH NEWHAM LIMITED Company Secretary 2005-08-05 CURRENT 2000-04-25 Active
INFRASTRUCTURE MANAGERS LIMITED DUMFRIES FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 1998-06-08 Active
INFRASTRUCTURE MANAGERS LIMITED DUMFRIES FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-11 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL LIMITED Company Secretary 2005-08-05 CURRENT 1999-01-15 Active
INFRASTRUCTURE MANAGERS LIMITED GH BURY HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 1999-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED LUTON HEALTH FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 2000-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED G H BODMIN LIMITED Company Secretary 2005-08-05 CURRENT 2000-06-01 Active
INFRASTRUCTURE MANAGERS LIMITED PFI SENIOR FUNDING LIMITED Company Secretary 2005-08-05 CURRENT 2001-01-10 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES LIMITED Company Secretary 2005-06-17 CURRENT 1999-07-30 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES HOLDINGS LIMITED Company Secretary 2005-06-17 CURRENT 2001-10-23 Active
NICHOLAS JOHN AXAM WODS TRANSMISSION PLC Director 2017-11-23 CURRENT 2014-11-13 Active
MATTHEW JAMES EDWARDS ERI HOLDINGS LIMITED Director 2017-03-17 CURRENT 2007-12-13 Active
MATTHEW JAMES EDWARDS CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED Director 2017-03-17 CURRENT 1998-07-08 Active
MATTHEW JAMES EDWARDS CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED Director 2017-03-17 CURRENT 1998-07-08 Active
MATTHEW JAMES EDWARDS CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED Director 2017-03-17 CURRENT 2007-03-26 Active
MATTHEW JAMES EDWARDS CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED Director 2017-03-17 CURRENT 2007-03-26 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION WALNEY 1 LIMITED Director 2017-03-01 CURRENT 2010-08-23 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED Director 2017-03-01 CURRENT 2011-10-03 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED Director 2017-03-01 CURRENT 2012-05-28 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION LONDON ARRAY LIMITED Director 2017-03-01 CURRENT 2012-10-31 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED Director 2017-03-01 CURRENT 2012-10-31 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED Director 2017-03-01 CURRENT 2010-08-23 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION WALNEY 2 LIMITED Director 2017-03-01 CURRENT 2011-08-26 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED Director 2017-03-01 CURRENT 2012-05-28 Active
MATTHEW JAMES EDWARDS MERSEYLINK (FINANCE) LIMITED Director 2017-02-27 CURRENT 2013-11-18 Active
MATTHEW JAMES EDWARDS MERSEYLINK LIMITED Director 2017-02-27 CURRENT 2013-11-19 Active
MATTHEW JAMES EDWARDS MERSEYLINK (HOLDINGS) LIMITED Director 2017-02-27 CURRENT 2013-11-18 Active
MATTHEW JAMES EDWARDS MERSEYLINK (ISSUER) PLC Director 2017-02-27 CURRENT 2014-02-14 Active
MATTHEW JAMES EDWARDS WODS TRANSMISSION PLC Director 2017-02-23 CURRENT 2014-11-13 Active
MATTHEW JAMES EDWARDS MERSEY GATEWAY LIMITED Director 2017-02-20 CURRENT 2013-12-11 Active
MATTHEW JAMES EDWARDS HOUNSLOW HIGHWAYS INVESTMENT LIMITED Director 2017-02-01 CURRENT 2012-06-21 Active
MATTHEW JAMES EDWARDS HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED Director 2017-02-01 CURRENT 2012-06-21 Active
MATTHEW JAMES EDWARDS HOUNSLOW HIGHWAYS SERVICES LIMITED Director 2017-02-01 CURRENT 2012-06-21 Active
MATTHEW JAMES EDWARDS SHEPPEY ROUTE (HOLDINGS) LIMITED Director 2017-02-01 CURRENT 2003-10-02 Active
MATTHEW JAMES EDWARDS SHEPPEY ROUTE LIMITED Director 2017-02-01 CURRENT 2003-10-02 Active
MATTHEW JAMES EDWARDS MERSEY GATEWAY INVESTMENTS LIMITED Director 2017-01-24 CURRENT 2014-03-20 Active
MATTHEW JAMES EDWARDS CONNECT M1-A1 HOLDINGS LIMITED Director 2017-01-24 CURRENT 1995-05-22 Active
MATTHEW JAMES EDWARDS CONNECT A30/A35 LIMITED Director 2017-01-24 CURRENT 1995-09-21 Active
MATTHEW JAMES EDWARDS CONNECT ROADS LIMITED Director 2017-01-24 CURRENT 1994-11-10 Active
MATTHEW JAMES EDWARDS CONNECT M1-A1 LIMITED Director 2017-01-24 CURRENT 1994-12-07 Active
MATTHEW JAMES EDWARDS CONNECT A50 LIMITED Director 2017-01-24 CURRENT 1995-03-07 Active
MATTHEW JAMES EDWARDS M1-A1 INVESTMENTS LIMITED Director 2017-01-24 CURRENT 2006-11-20 Active
MATTHEW JAMES EDWARDS A-ROADS INVESTMENTS LIMITED Director 2017-01-24 CURRENT 2006-12-19 Active
MATTHEW JAMES EDWARDS CRICKETDRIFT LIMITED Director 2017-01-24 CURRENT 2009-01-13 Active
MATTHEW JAMES EDWARDS M1-A1 YORKSHIRE LIMITED Director 2017-01-24 CURRENT 2003-03-26 Active
MATTHEW JAMES EDWARDS AM HOLDCO LIMITED Director 2017-01-16 CURRENT 2007-10-02 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT LIMITED Director 2017-01-16 CURRENT 1993-03-26 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT GROUP LIMITED Director 2017-01-16 CURRENT 1993-03-26 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED Director 2017-01-16 CURRENT 1993-03-26 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED Director 2017-01-16 CURRENT 1995-04-11 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT CONSOLIDATED PLC Director 2017-01-16 CURRENT 1995-06-20 Active
MATTHEW JAMES EDWARDS SOB (GLOUCESTER) LIMITED Director 2017-01-16 CURRENT 1996-02-22 Active - Proposal to Strike off
MATTHEW JAMES EDWARDS SOB (PETERBOROUGH) LIMITED Director 2017-01-16 CURRENT 1996-02-23 Active - Proposal to Strike off
MATTHEW JAMES EDWARDS ROAD MANAGEMENT SERVICES (FINANCE) PLC Director 2017-01-10 CURRENT 2002-12-04 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED Director 2017-01-10 CURRENT 2002-12-09 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Director 2017-01-10 CURRENT 2002-12-09 Active
CELINE MARIE MARONNE ENVOL MIDCO LIMITED Director 2017-03-03 CURRENT 2016-04-21 Active
CELINE MARIE MARONNE ENVOL INVESTMENTS LIMITED Director 2017-03-03 CURRENT 2016-04-21 Active
CELINE MARIE MARONNE WODS TRANSMISSION PLC Director 2015-12-07 CURRENT 2014-11-13 Active
ADRIAN NEIL PEACOCK CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED Director 2016-01-25 CURRENT 2010-11-12 Active
ADRIAN NEIL PEACOCK DALMORE SSAS NOMINEE LIMITED Director 2015-12-09 CURRENT 2015-07-09 Active
ADRIAN NEIL PEACOCK WODS TRANSMISSION PLC Director 2015-09-23 CURRENT 2014-11-13 Active
ADRIAN NEIL PEACOCK DALMORE (AP) LIMITED Director 2013-11-11 CURRENT 2013-10-11 Dissolved 2014-11-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-01-02SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2023-12-15
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-10-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-04-04DIRECTOR APPOINTED MR GEORGE TASKER
2023-04-04APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARLEY
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-18AP01DIRECTOR APPOINTED MR DANIEL PIRES
2022-07-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD FIELD
2021-12-17CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN AXAM
2021-07-08AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD
2021-07-02CH01Director's details changed for Mr Graham Farley on 2021-07-02
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-02-24AP01DIRECTOR APPOINTED MR GRAHAM FARLEY
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN NEIL PEACOCK
2020-01-17PSC02Notification of Ednaston Project Investments Limited as a person with significant control on 2020-01-03
2020-01-17PSC07CESSATION OF 3I INFRASTRUCTURE PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN IVOR CAVILL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-12-12AP01DIRECTOR APPOINTED MR JOHN IVOR CAVILL
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CELINE MARIE MARONNE
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2017-11-29AP01DIRECTOR APPOINTED MR NICHOLAS JOHN AXAM
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH EUGENE PHILIPSZ
2017-11-24CH01Director's details changed for Mr Adrian Neil Peacock on 2017-10-23
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 100000
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-11-14PSC02Notification of 3I Infrastructure Plc as a person with significant control on 2016-04-06
2017-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-06AP01DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRAHAM RAY
2016-10-28AP01DIRECTOR APPOINTED MR JOSEPH EUGENE PHILIPSZ
2016-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS JAVIER FALERO
2016-01-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-09AP01DIRECTOR APPOINTED MISS CELINE MARIE MARONNE
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARLEY
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-01AR0112/11/15 ANNUAL RETURN FULL LIST
2015-11-14AP01DIRECTOR APPOINTED ADRIAN NEIL PEACOCK
2015-11-14AP01DIRECTOR APPOINTED ALISTAIR RAY
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/15 FROM The American Barns Banbury Road Lighthorne Warwickshire CV35 0AE United Kingdom
2015-10-19AP04CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR HUMZA MALIK
2015-09-10SH0124/08/15 STATEMENT OF CAPITAL GBP 100000
2015-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 093084640001
2015-08-28RES01ADOPT ARTICLES 14/08/2015
2015-08-28RES13SECURITY AGREEMENT/GENERAL BUSINESS 14/08/2015
2015-08-24AP01DIRECTOR APPOINTED MR. HUMZA SHAHEED MALIK
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ROWAN TE KLOOT
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK DOOLEY
2015-08-04SH0104/08/15 STATEMENT OF CAPITAL GBP 50000
2015-04-29AP01DIRECTOR APPOINTED MR LOUIS JAVIER FALERO
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE ARMANINI
2014-11-18AA01CURRSHO FROM 31/12/2015 TO 31/03/2015
2014-11-12AA01CURREXT FROM 30/11/2015 TO 31/12/2015
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35120 - Transmission of electricity




Licences & Regulatory approval
We could not find any licences issued to WODS TRANSMISSION HOLDCO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WODS TRANSMISSION HOLDCO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WODS TRANSMISSION HOLDCO LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WODS TRANSMISSION HOLDCO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WODS TRANSMISSION HOLDCO LTD
Trademarks
We have not found any records of WODS TRANSMISSION HOLDCO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WODS TRANSMISSION HOLDCO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35120 - Transmission of electricity) as WODS TRANSMISSION HOLDCO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WODS TRANSMISSION HOLDCO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WODS TRANSMISSION HOLDCO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WODS TRANSMISSION HOLDCO LTD any grants or awards.
Ownership
    We could not find any group structure information
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