WODS TRANSMISSION PLC

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF

Company Number: 09309507
Incorporation date: 13-Nov-2014
Status: Active
Entity type: Public Limited Company

SIC codes:
35120 Transmission of electricity





SUMMARY

This company is 9.4 years old and is currently active. It is controlled by Wods Transmission Holdco Ltd. The company has positive equity (net assets) of GBP 5.2 thousand which has increased from GBP -690 in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 7 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP
31-Mar-2019 GBP 16,691 14,420 11,810 12,424
31-Mar-2018 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 22,101 30,321 14,005 9,487 469 3,677 5,213
31-Mar-2019 GBP 20,504 28,048 12,333 8,514 100 369 3,217 -690
31-Mar-2018 GBP 18,298 24,672 11,552 7,658 100 369 1,721 -299

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2020 GBP 78.68% 0 0 0 -12,302
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active INFRASTRUCTURE MANAGERS LIMITED 10 Aug 2015 28 Mar 2024 247 - 78

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active George Alexander TASKER 21 Mar 2023 Fund Manager British 4 - 00 (0.0%)
Active Daniel Fortio Da Costa Mendes PIRES 28 Jun 2022 Director Portuguese 6 - 10 (0.0%)
Resigned Christopher Richard FIELD 18 May 2021 28 Jun 2022 Director British 0 - 13110 (7.6%)
Resigned Graham FARLEY 18 Feb 2020 21 Mar 2023 Concessions Director British 0 - 1154 (3.5%)
Resigned John Ivor CAVILL 27 Sep 2018 03 Jan 2020 Director British 156 - 8711 (4.5%)
Resigned Nicholas John AXAM 23 Nov 2017 18 May 2021 Asset Manager Australian 0 - 20 (0.0%)
Resigned Matthew James EDWARDS 23 Feb 2017 03 Jan 2020 Associate Director British 45 - 190 (0.0%)
Resigned Joseph Eugene PHILIPSZ 27 Oct 2016 23 Nov 2017 Investment Manager Irish 1 - 10739 (36.1%)
Resigned Celine Marie MARONNE 07 Dec 2015 27 Sep 2018 Fund Manager French 0 - 190 (0.0%)
Resigned Alistair Graham RAY 23 Sep 2015 27 Oct 2016 Director British 95 - 7119 (11.4%)
Resigned Adrian Neil PEACOCK 23 Sep 2015 18 Feb 2020 None British 1 - 81 (11.1%)
Resigned Humza Shaheed MALIK 24 Aug 2015 23 Sep 2015 Ceo British 3 - 20 (0.0%)
Resigned Louis Javier FALERO 27 Apr 2015 31 Aug 2016 Fund Manager British 55 - 685 (4.1%)
Resigned Louis Javier FALERO 27 Apr 2015 31 Aug 2016 Fund Manager British 14 - 1005 (4.4%)
Resigned Michele ARMANINI 13 Nov 2014 27 Apr 2015 Investment Banker Italian 1 - 111 (8.3%)
Resigned Graham FARLEY 13 Nov 2014 07 Dec 2015 Independent Non-Executive Director British 0 - 1154 (3.5%)
Resigned Rowan James TE KLOOT 13 Nov 2014 24 Aug 2015 Investment Banker British 0 - 30 (0.0%)
Resigned Mark Jonathan DOOLEY 13 Nov 2014 24 Aug 2015 Investment Banker Australian 10 - 10620 (17.2%)
Number of active directors: 2
Average tenure of active directors: 1.4 years
Average tenure of resigned directors: 1.7 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WODS TRANSMISSION HOLDCO LTD (09308464) - Active
WODS TRANSMISSION PLC (09309507) - Active
BAZALGETTE EQUITY LIMITED (09553394) - Active
BAZALGETTE VENTURES LIMITED (09553461) - Active
BAZALGETTE HOLDINGS LIMITED (09553510) - Active
CAMULODUNUM INVESTMENTS LTD (11108175) - Active
BLYTH HOLDINGS LIMITED (11376399) - Active
CORY TOPCO LIMITED (11385842) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-11-13
WODS TRANSMISSION HOLDCO LTDORDINARY100,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

WODS TRANSMISSION PLC

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 35120 Transmission of electricity)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SCOTTISHPOWER ENERGY MANAGEMENT LIMITED 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC215843 2017-12-31 5,248,300,000 -25,800,000 35220-Distribution of gaseous fuels through mains
NATIONAL GRID ELECTRICITY TRANSMISSION PLC 1 - 3 STRAND, LONDON, WC2N 5EH 02366977 2018-03-31 4,158,000,000 689,000,000
SCOTTISHPOWER ENERGY RETAIL LIMITED 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC190287 2017-12-31 3,770,100,000 -14,800,000 35220-Distribution of gaseous fuels through mains
NPOWER NORTHERN LIMITED C/O NPOWER LIMITED, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG 03432100 2017-12-31 1,889,000,000 -104,000,000
SP TRANSMISSION PLC 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC189126 2017-12-31 338,100,000 149,100,000
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ SC213461 2018-03-31 325,800,000 131,100,000
NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED 120 MALONE ROAD, BELFAST, BT9 5HT NI026041 2018-12-31 275,800,000 55,000,000 35130-Distribution of electricity
NPOWER YORKSHIRE LIMITED C/O NPOWER LIMITED, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG 03937808 2017-12-31 151,379,000 -23,613,000
BRITNED DEVELOPMENT LIMITED 1-3 STRAND, LONDON, WC2N 5EH 04251409 2017-12-31 145,700,000 89,800,000
NATIONAL GRID INTERCONNECTORS LIMITED 1-3 STRAND, LONDON, WC2N 5EH 03385525 2018-03-31 86,753,000 52,920,000
ENEL X UK LIMITED EPWORTH HOUSE, 25 CITY ROAD, LONDON, ENGLAND, EC1Y 1AA 06937931 2017-12-31 5,059,469 0 46180-Agents specialized in the sale of other particular products
HARGRAVE CONSULTING LIMITED 2 CROSSFIELDS, ST. ALBANS, HERTFORDSHIRE, AL3 4NF 04245286 2017-12-31 175,335 0 42220-Construction of utility projects for electricity and telecommunications
PRO-FIT CONTRACTORS LTD 76 LEATFIELD DRIVE, DERRIFORD, PLYMOUTH, UNITED KINGDOM, PL6 5HL 09488934 2018-03-31 168,456 0
CHRIS HEZLETT LTD SUITE 3 GRAPES HOUSE, 79A HIGH STREET, ESHER, ENGLAND, KT10 9QA 08423711 2018-02-28 94,719 0
SCARLETTE HAZE LTD 15 ESSENDINE ROAD, MAIDA VALE, LONDON, W9 2LT 08485909 2018-04-30 23,352 0
FS PORT OF TYNE LIMITED C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, 5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW 10272711 2018-10-31 0 0 35130-Distribution of electricity
42220-Construction of utility projects for electricity and telecommunications
96090-Other service activities not elsewhere classified
HERITAGE ENERGY LIMITED 31B ENTERPRISE WAY ENTERPRISE WAY, THORNTON ROAD INDUSTRIAL ESTATE, PICKERING, NORTH YORKSHIRE, YO18 7NA 07338760 2018-08-31 0 0
KUBON LIMITED 1 ROSEGARTH, SLYNE, LANCASTER, LA2 6AT 09107737 2018-06-30 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
WODS TRANSMISSION PLC 0.9% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 2.5% 4.9% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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