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Wods Transmission PLC

WoDS Transmission Investments Limited invests in offshore transmission businesses in the UK known as The company’s own description of itself, taken from its website.

Active 11 years old · 2,973rd oldest of 4,506 · incorporated in the 2010s

Company number09309507
StatusActive
Incorporated13/11/2014
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier2138004ZZ63SPEQ3W108
Charges outstanding1

Registered office

8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS

Other PLCs registered in London

Online

Website www.wodstransmission.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 72 documents on its Companies House record. The most recent accounts were filed on 02/09/2026. Its last confirmation statement or annual return was filed on 19/12/2025.

Filings: officer changes32
Filings: accounts15
Filings: confirmation statements10
Filings: address changes2
Filings: share capital2
Filings: resolutions2

The most recent filings

Accounts, full 02/09/2026
Confirmation statement 19/12/2025
Accounts, full 17/09/2025
Change to a person with significant control 25/02/2025
Registered office changed 25/02/2025
Secretary's details changed 20/02/2025
Confirmation statement 19/12/2024
Accounts, full 05/09/2024
Secretary's details changed 02/01/2024
Confirmation statement 06/12/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 15 who have resigned.

INFRASTRUCTURE MANAGERS LIMITED Corporate secretaryappointed 10/08/2015
Daniel Fortio Da Costa Mendes Pires Directorappointed 28/06/2022
George Alexander Tasker Directorappointed 21/03/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Wods Transmission Holdco Ltd
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
Hsbc Corporate Trustee Company (UK) Limited
Outstanding, created 25/08/2015

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at WC2B 4AS

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,973rd oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)