WODS TRANSMISSION HOLDCO LTD
09308464 · Active · Ltd · 11 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 2 Jan 2027 (last filed 19 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
2 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WODS TRANSMISSION HOLDCO LTD
09308464Active· Ltd· England Wales· 2014-11-12Incorporated 2014-11-12Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TASKER, George Alexander· DirectorAppointed 2023-03-21
- FARLEY, Graham· DirectorResigned 2023-03-21
- PIRES, Daniel Fortio Da Costa Mendes· DirectorAppointed 2022-06-28
- FIELD, Christopher Richard· DirectorResigned 2022-06-28
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
- Appointed
- 2015-09-28
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PIRES, Daniel Fortio Da Costa Mendes
Director
- Appointed
- 2022-06-28
- Nationality
- Portuguese
- Residence
- United Kingdom
- Born
- 12/1990
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TASKER, George Alexander
Director
- Appointed
- 2023-03-21
- Nationality
- British
- Residence
- England
- Born
- 10/1993
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ARMANINI, Michele
Director
- Appointed
- 2014-11-12
- Resigned
- 2015-04-27
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 06/1979
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AXAM, Nicholas John
Director
- Appointed
- 2017-11-23
- Resigned
- 2021-05-18
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1979
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CAVILL, John Ivor
Director
- Appointed
- 2018-09-27
- Resigned
- 2020-01-03
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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DOOLEY, Mark Jonathan
Director
- Appointed
- 2014-11-12
- Resigned
- 2015-08-24
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1962
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EDWARDS, Matthew James
Director
- Appointed
- 2017-02-23
- Resigned
- 2020-01-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1985
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FALERO, Louis Javier
Director
- Appointed
- 2015-04-27
- Resigned
- 2016-08-31
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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FARLEY, Graham
Director
- Appointed
- 2020-02-18
- Resigned
- 2023-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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FARLEY, Graham
Director
- Appointed
- 2014-11-12
- Resigned
- 2015-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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FIELD, Christopher Richard
Director
- Appointed
- 2021-05-18
- Resigned
- 2022-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1955
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MALIK, Humza Shaheed
Director
- Appointed
- 2015-08-24
- Resigned
- 2015-09-23
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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MARONNE, Celine Marie
Director
- Appointed
- 2015-12-07
- Resigned
- 2018-09-27
- Nationality
- French
- Residence
- United Kingdom
- Born
- 11/1987
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PEACOCK, Adrian Neil
Director
- Appointed
- 2015-09-23
- Resigned
- 2020-02-18
- Nationality
- British
- Residence
- England
- Born
- 05/1975
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PHILIPSZ, Joseph Eugene
Director
- Appointed
- 2016-10-27
- Resigned
- 2017-11-23
- Nationality
- British,Irish
- Residence
- United Kingdom
- Born
- 12/1967
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RAY, Alistair Graham
Director
- Appointed
- 2015-09-23
- Resigned
- 2016-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1974
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TE KLOOT, Rowan James
Director
- Appointed
- 2014-11-12
- Resigned
- 2015-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1983
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