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WEST WYALONG HOLDCO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as West Wyalong Holdco 1 Limited. The company was founded 9 years ago and was given the registration number 09737666. The firm's registered office is in LONDON. You can find them at 7th Floor, 33 Holborn, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:WEST WYALONG HOLDCO 1 LIMITED
Company Number:09737666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU

Director12 March 2024Active
7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU

Director11 September 2020Active
7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU

Director12 March 2024Active
7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU

Director11 September 2020Active
7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU

Director11 September 2020Active
7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU

Director18 August 2015Active
7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU

Director18 August 2015Active
7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU

Director29 March 2022Active
7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU

Director29 March 2022Active

People with Significant Control

Lightsource Renewable Energy Australia Holdings Limited
Notified on:11 September 2020
Status:Active
Country of residence:England
Address:7th Floor, 33 Holborn, London, England, EC1N 2HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lightsource Holdings 3 Limited
Notified on:24 November 2017
Status:Active
Country of residence:England
Address:7th Floor, 33 Holborn, London, England, EC1N 2HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lightsource Renewable Energy Holdings Limited
Notified on:15 March 2017
Status:Active
Country of residence:England
Address:7th Floor, 33 Holborn, London, England, EC1N 2HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lightsource Renewable Development Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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