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WODS TRANSMISSION PLC

Active London

Transmission of electricity

0 employees Website
Financial services Transmission of electricity
W

WODS TRANSMISSION PLC

Transmission of electricity

Founded 13 Nov 2014 Active London, United Kingdom 0 employees wodstransmission.com
Financial services Transmission of electricity
Accounts Submitted 17 Sept 2025
Confirmation Statement Submitted 19 Dec 2024
Net assets £-17.94M £3.23M 2024 year on year
Total assets £239.59M £9.86M 2024 year on year
Total Liabilities £257.54M £13.09M 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

8th Floor 6 Kean Street London WC2B 4AS United Kingdom

Office (Leamington Spa)

The American Barns, Banbury Rd, Lighthorne, Leamington Spa CV35 0AE

Telephone

0192 635 0073

Credit Report

Discover WODS TRANSMISSION PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£31.36M

Increased by £3.50M (+13%)

Net Assets

-£17.94M

Increased by £3.23M (+15%)

Total Liabilities

£257.54M

Decreased by £13.09M (-5%)

Turnover

£15.64M

Increased by £124.00k (+1%)

Employees

N/A

Debt Ratio

107%

Decreased by 1 (-1%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49,999 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Aug 201549,999£50k£1

Officers

Officers

3 active 15 resigned
Status
Daniel Fortio Da Costa Mendes PiresDirectorPortugueseEngland3528 Jun 2022Active
George Alexander TaskerDirectorBritishEngland3221 Mar 2023Active
Infrastructure Managers LimitedCorporate-secretaryUnited KingdomUnknown—10 Aug 2015Active

Shareholders

Shareholders (1)

Wods Transmission Holdco Ltd
100.0%
100,0002 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wods Transmission Holdco Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

WODS TRANSMISSION HOLDCO LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EDNASTON PROJECT INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PPDI ASSETCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CURBAR PROJECT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAKEWELL PROJECT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DENBY PROJECT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PPDI FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE CAPITAL 50 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DALMORE CAPITAL 63 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DALMORE CAPITAL 51 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
PPDI HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE GP HOLDINGS LIMITED united kingdom
DALMORE CAPITAL DM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE CAPITAL 6 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WODS TRANSMISSION PLC Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(72 pages)
25 Feb 2025Persons With Significant ControlChange to Wods Transmission Holdco Ltd as a person with significant control on 2025-02-18View(2 pages)
25 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
20 Feb 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
19 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-19 with no updatesView(3 pages)
17 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(72 pages)
25 Feb 2025 Persons With Significant Control

Change to Wods Transmission Holdco Ltd as a person with significant control on 2025-02-18

View Document(2 pages)
25 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
19 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-19 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

5 months ago on 17 Sept 2025

Change to Wods Transmission Holdco Ltd as a person with significant control on 2025-02-18

11 months ago on 25 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 25 Feb 2025

Change Corporate Secretary Company With Change Date

12 months ago on 20 Feb 2025

Confirmation statement made on 2024-12-19 with no updates

1 years ago on 19 Dec 2024