WODS TRANSMISSION HOLDCO LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-02 (in 8mo)
Last made up 2025-12-19
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Headcount
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- WODS TRANSMISSION HOLDCO LTD · parent
- WoDS Transmission plc 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31