active

WODS TRANSMISSION PLC

09309507 · Plc · 11 years old

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

SIC 35120

Companies House data checked 3 September 2026

Type
Plc
Incorporated
2014
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for WODS TRANSMISSION PLC (ECCTA)

Directors of WODS TRANSMISSION PLC must verify their identity by 2026-11-18.

Directors
1 verified · 1 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

BAZALGETTE TUNNEL …APPLE BIDCO 2 LIMI…APPLE FINCO (J) LI…APPLE BIDCO 1 LIMI…APPLE HOLDCO (J) L…AGILITY TRAINS WES…AGILITY TRAINS WES…AGILITY TRAINS WES…AGILITY TRAINS MAN…CAMULODUNUM INVEST…BAZALGETTE HOLDING…BAZALGETTE VENTURE…BAZALGETTE EQUITY …WODS TRANSMISSION …BELIVAT HYDRO INVE…38 BALMORAL ROAD L…TENT HOLDINGS LIMI…CORY TOPCO LIMITEDBLYTH HOLDINGS LIM…CHARNAN HYDRO LTDPIRES,MendesTASKER,Alexande…WODSTRANSMIS…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
PIRES, Daniel Fortio Da Costa Mendesdirectorsince 2022-06-28· also at BAZALGETTE TUNNEL LIMITED, APPLE BIDCO 2 LIMITED, APPLE FINCO (J) LIMITED and 12 more
TASKER, George Alexanderdirectorsince 2023-03-21· also at BELIVAT HYDRO INVESTMENTS LIMITED, 38 BALMORAL ROAD LIMITED, TENT HOLDINGS LIMITED and 10 more
Company secretary
INFRASTRUCTURE MANAGERS LIMITEDcorporate-secretarysince 2015-08-10

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

10-11 PHILBEACH GARDENS LIMITEDactivevia TE KLOOT, Rowan James
32 LANSDOWNE ROAD LIMITEDactivevia DOOLEY, Mark Jonathan
38 BALMORAL ROAD LIMITEDactivevia TASKER, George Alexander
3I AMALTHEA TOPCO LIMITEDactivevia CAVILL, John Ivor
A-ROADS INVESTMENTS LIMITEDactivevia CAVILL, John Ivor, EDWARDS, Matthew James, FALERO, Louis Javier

and 771 more active

In liquidation

FAZAKERLEY PRISON SERVICES LIMITEDliquidationvia FARLEY, Graham
G H BODMIN LIMITEDliquidationvia CAVILL, John Ivor, EDWARDS, Matthew James, PHILIPSZ, Joseph Eugene, RAY, Alistair Graham
INTERSERVE DEVELOPMENTS NO.1 LIMITEDliquidationvia FIELD, Christopher Richard
SEMPERIAN (FAZAKERLEY) LIMITEDliquidationvia FARLEY, Graham
VSM (WEST RUISLIP 1) LIMITEDliquidationvia CAVILL, John Ivor

and 3 more in liquidation

Dissolved

ALC (HOLDCO) LIMITEDdissolvedvia FALERO, Louis Javier
ALC (SPC) LIMITEDdissolvedvia FALERO, Louis Javier
ALC (SUPERHOLDCO) LIMITEDdissolvedvia FALERO, Louis Javier
ALDER ENTERPRISES LIMITEDdissolvedvia PHILIPSZ, Joseph Eugene
BANNOCKBURN GROUP LIMITEDdissolvedvia CAVILL, John Ivor

and 156 more dissolved

Other status

JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITEDadministrationvia FALERO, Louis Javier
See them all in the full report →

Financials

Period: 2026-03-31
Turnover
Net Assets
Employees
0
Data quality: 30% · full accounts

Persons with Significant Control

Wods Transmission Holdco Ltd

Corporate entity

Companies House 09308464

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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