WT

WODS TRANSMISSION PLC

Active

Company number 09309507

London, United Kingdom · Incorporated 13 November 2014

8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

Last updated on 12 September 2026

Transmission of electricity · SIC 35120

Status
Active
Company age
11 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 August 2015

Company history

Previous company names

WODS TRANSMISSION LTD · 13 November 2014 – 10 August 2015

Company overview

WODS Transmission PLC is an active public limited company incorporated on 13 November 2014 and registered in England and Wales. The company operates from its registered office at 8th Floor, 6 Kean Street, London WC2B 4AS. Its principal activity is electricity transmission (SIC 35120).

The company is wholly owned by Wods Transmission Holdco Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Daniel Fortio Da Costa Mendes Pires (Portuguese, resident in the United Kingdom, appointed 28 June 2022) and George Alexander Tasker (British, resident in England, appointed 21 March 2023). Infrastructure Managers Limited acts as corporate secretary.

The most recent full accounts were made up to 31 March 2025 and the latest confirmation statement, containing no updates, was filed on 19 December 2025. There are no charges, no insolvency history and the company has never been liquidated. The next full accounts are due by 30 September 2026 and the next confirmation statement by 2 January 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wods Transmission Holdco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
24 August 2015
Shares allotted · 0 shares allotted
—
4 August 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Full
Accounts
17 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Full
Accounts
5 September 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Full
Accounts
6 September 2022 View
Appoint Person Director Company With Name Date
Officers
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Full
Accounts
25 August 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Change Person Director Company With Change Date
Officers
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Full
Accounts
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Full
Accounts
24 August 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2017 View
Change Person Director Company With Change Date
Officers
24 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Full
Accounts
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Appoint Person Director Company With Name Date
Officers
28 October 2016 View
Termination Director Company With Name Termination Date
Officers
28 October 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Accounts With Accounts Type Full
Accounts
3 January 2016 View
Termination Director Company With Name Termination Date
Officers
9 December 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 November 2015 View
Appoint Person Director Company With Name Date
Officers
14 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
23 September 2015 View
Capital Allotment Shares
Capital
10 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2015 View
Resolution
Resolution
28 August 2015 View
Appoint Person Director Company With Name Date
Officers
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Accounts Balance Sheet
Accounts
10 August 2015 View
Auditors Statement
Auditors
10 August 2015 View
Auditors Report
Auditors
10 August 2015 View
Reregistration Private To Public Company
Change Of Name
10 August 2015 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
10 August 2015 View
Re Registration Memorandum Articles
Incorporation
10 August 2015 View
Resolution
Resolution
10 August 2015 View
Capital Allotment Shares
Capital
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
18 November 2014 View
Incorporation Company
Incorporation
13 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
13 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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