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Name

Wods Transmission PLC

Address
2nd Floor Drum Suite
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address Cannon Place
London
EC4N 6AF
Company No. 09309507 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)35120 - Transmission of electricity
Company Register Statusactive
Previous Names
  • Wods Transmission LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wods Transmission Holdco Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09308464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 10/08/2015 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, Edinburgh, United Kingdom Status: Active Notified: 10/08/2015 Role: Secretary Nationality: British
    Pires, Daniel Fortio Da Costa Mendes 33 Cannon Street, London, United Kingdom Status: Active Notified: 28/06/2022 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Tasker, George Alexander Leeds, West Yorkshire, United Kingdom Status: Active Notified: 21/03/2023 Date of Birth: 10/1993 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Philipsz, Joseph Eugene London, United Kingdom Status: Ceased Notified: 27/10/2016 Ceased: 23/11/2017 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British,Irish