UK Companies House feature
WODS TRANSMISSION HOLDCO LTD
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 09308464
- Status
- Active
- Incorporation
- 2014-11-12
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 35120
- Hubs
- UK Energy & Climate
Accounts
2-year trend · latest 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | -£24,208,000 | £469,000 | |
| Average employees | — | 0 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have confirmed that after due enquiry they have sufficient evidence to support their conclusion that the Group and the Company is a going concern and has adequate resources in the foreseeable future to meet its on-going obligations, including the servicing of debt holders, as those obligations fall due.”
Subsidiaries
- WoDS Transmission plc · 100% held · United Kingdom · Provision of transmission availability services
Significant events
- “On 22 May 2025, Dalmore Capital Limited, the asset manager, announced that Royal London Asset Management had agreed to acquire the entire share capital of Dalmore Capital Limited with completion expected later in the year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2015-09-28 | — | — |
| PIRES, Daniel Fortio Da Costa Mendes | Director | 2022-06-28 | Dec 1990 | Portuguese |
| TASKER, George Alexander | Director | 2023-03-21 | Oct 1993 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMANINI, Michele | Director | 2014-11-12 | 2015-04-27 |
| AXAM, Nicholas John | Director | 2017-11-23 | 2021-05-18 |
| CAVILL, John Ivor | Director | 2018-09-27 | 2020-01-03 |
| DOOLEY, Mark Jonathan | Director | 2014-11-12 | 2015-08-24 |
| EDWARDS, Matthew James | Director | 2017-02-23 | 2020-01-03 |
| FALERO, Louis Javier | Director | 2015-04-27 | 2016-08-31 |
| FARLEY, Graham | Director | 2020-02-18 | 2023-03-21 |
| FARLEY, Graham | Director | 2014-11-12 | 2015-12-07 |
| FIELD, Christopher Richard | Director | 2021-05-18 | 2022-06-28 |
| MALIK, Humza Shaheed | Director | 2015-08-24 | 2015-09-23 |
| MARONNE, Celine Marie | Director | 2015-12-07 | 2018-09-27 |
| PEACOCK, Adrian Neil | Director | 2015-09-23 | 2020-02-18 |
| PHILIPSZ, Joseph Eugene | Director | 2016-10-27 | 2017-11-23 |
| RAY, Alistair Graham | Director | 2015-09-23 | 2016-10-27 |
| TE KLOOT, Rowan James | Director | 2014-11-12 | 2015-08-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ednaston Project Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-01-03 | Active |
| 3i Infrastructure Plc | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-01-03 |
| Ppdi Assetco Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-17 | AA | accounts | accounts with accounts type group |
| 2025-02-25 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-20 | CH04 | officers | change corporate secretary company with change date |
| 2024-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-05 | AA | accounts | accounts with accounts type group |
| 2024-01-02 | CH04 | officers | change corporate secretary company with change date |
| 2023-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AA | accounts | accounts with accounts type group |
| 2023-04-04 | TM01 | officers | termination director company with name termination date |
| 2023-04-04 | AP01 | officers | appoint person director company with name date |
| 2022-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-02 | AA | accounts | accounts with accounts type group |
| 2022-07-18 | AP01 | officers | appoint person director company with name date |
| 2022-07-18 | TM01 | officers | termination director company with name termination date |
| 2021-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-25 | AA | accounts | accounts with accounts type group |
| 2021-07-08 | TM01 | officers | termination director company with name termination date |
| 2021-07-08 | AP01 | officers | appoint person director company with name date |
| 2021-07-02 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory