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WODS TRANSMISSION PLC
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AFCompany 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-2024Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Daniel Fortio Da Costa Mendes PIRES | 28 Jun 2022 | Director | Portuguese | 6 - 1 | 0 (0.0%) | |
Resigned | Christopher Richard FIELD | 18 May 2021 | 28 Jun 2022 | Director | British | 0 - 131 | 10 (7.6%) |
Resigned | Graham FARLEY | 18 Feb 2020 | 21 Mar 2023 | Concessions Director | British | 0 - 115 | 4 (3.5%) |
Resigned | John Ivor CAVILL | 27 Sep 2018 | 03 Jan 2020 | Director | British | 156 - 87 | 11 (4.5%) |
Resigned | Nicholas John AXAM | 23 Nov 2017 | 18 May 2021 | Asset Manager | Australian | 0 - 2 | 0 (0.0%) |
Resigned | Matthew James EDWARDS | 23 Feb 2017 | 03 Jan 2020 | Associate Director | British | 45 - 19 | 0 (0.0%) |
Resigned | Joseph Eugene PHILIPSZ | 27 Oct 2016 | 23 Nov 2017 | Investment Manager | Irish | 1 - 107 | 39 (36.1%) |
Resigned | Celine Marie MARONNE | 07 Dec 2015 | 27 Sep 2018 | Fund Manager | French | 0 - 19 | 0 (0.0%) |
Resigned | Alistair Graham RAY | 23 Sep 2015 | 27 Oct 2016 | Director | British | 95 - 71 | 19 (11.4%) |
Resigned | Adrian Neil PEACOCK | 23 Sep 2015 | 18 Feb 2020 | None | British | 1 - 8 | 1 (11.1%) |
Resigned | Humza Shaheed MALIK | 24 Aug 2015 | 23 Sep 2015 | Ceo | British | 3 - 2 | 0 (0.0%) |
Resigned | Louis Javier FALERO | 27 Apr 2015 | 31 Aug 2016 | Fund Manager | British | 55 - 68 | 5 (4.1%) |
Resigned | Louis Javier FALERO | 27 Apr 2015 | 31 Aug 2016 | Fund Manager | British | 14 - 100 | 5 (4.4%) |
Resigned | Michele ARMANINI | 13 Nov 2014 | 27 Apr 2015 | Investment Banker | Italian | 1 - 11 | 1 (8.3%) |
Resigned | Graham FARLEY | 13 Nov 2014 | 07 Dec 2015 | Independent Non-Executive Director | British | 0 - 115 | 4 (3.5%) |
Resigned | Rowan James TE KLOOT | 13 Nov 2014 | 24 Aug 2015 | Investment Banker | British | 0 - 3 | 0 (0.0%) |
Resigned | Mark Jonathan DOOLEY | 13 Nov 2014 | 24 Aug 2015 | Investment Banker | Australian | 10 - 106 | 20 (17.2%) |
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 LTD | ORDINARY | 100,000 100% |
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 |