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Name	Wods Transmission Holdco LTD
Address	Cannon Place 78 Cannon Street London EC4N 6AF
VAT ID	no VAT ID available
Company No.	09308464 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	35120 - Transmission of electricity
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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GB Ppdi Assetco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08827532 Nature of Control

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GB 3i Infrastructure Plc Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2020 Companies House Number: 00095682 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 28/09/2015 Role: Corporate-Secretary Companies House Number: 05372427

Infrastructure Managers Limited, Edinburgh, United Kingdom Status: Active Notified: 28/09/2015 Role: Secretary Nationality: British

Pires, Daniel Fortio Da Costa Mendes 33 Cannon Street, London, United Kingdom Status: Active Notified: 28/06/2022 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

Tasker, George Alexander Leeds, West Yorkshire, United Kingdom Status: Active Notified: 21/03/2023 Date of Birth: 10/1993 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Philipsz, Joseph Eugene London, United Kingdom Status: Ceased Notified: 27/10/2016 Ceased: 23/11/2017 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Companies Controlled by This Company (1)

Wods Transmission PLC Status: Active Notified: 06/04/2016 Companies House Number: 09309507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Wods Transmission Holdco LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)