WOOLOOGA HOLDCO 1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Woolooga Holdco 1 Limited. The company was founded 10 years ago and was given the registration number 09737570. 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 | : | WOOLOOGA HOLDCO 1 LIMITED |
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| Company Number | : | 09737570 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 August 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 35110 - Production of electricity
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Office Address & Contact
| Registered Address | : | 7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Lightsource Renewable Energy Australia Holdings Limited |
| Notified on | : | 11 September 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 7th Floor, 33 Holborn, London, England, EC1N 2HU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Lightsource Holdings 3 Limited |
| Notified on | : | 24 November 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 7th Floor, 33 Holborn, London, England, EC1N 2HU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Lightsource Renewable Energy Holdings Limited |
| Notified on | : | 15 March 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 7th Floor, 33 Holborn, London, England, EC1N 2HU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Lightsource Renewable Development Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 7th Floor, 33 Holborn, London, England, EC1N 2HT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)