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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 9 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
Company Number:09737570
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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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