Founded in 2015, Woolooga Holdco 1, classified under reg no. 09737570 is an active company. Currently registered at 7th Floor EC1N 2HU, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since September 13, 2020 Woolooga Holdco 1 Limited is no longer carrying the name Lightsource Spv 237.
The company has 3 directors, namely Bernardo G., Lee Y. and Adam P.. Of them, Adam P. has been with the company the longest, being appointed on 11 September 2020 and Bernardo G. and Lee Y. have been with the company for the least time - from 12 March 2024. As of 29 April 2024, there were 6 ex directors - Eneko R., William S. and others listed below. There were no ex secretaries.
| Office Address | 7th Floor |
| Office Address2 | 33 Holborn |
| Town | London |
| Post code | EC1N 2HU |
| Country of origin | United Kingdom |
| Registration Number | 09737570 |
| Date of Incorporation | Tue, 18th Aug 2015 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 12 March 2024
Position: Director
Appointed: 12 March 2024
Position: Director
Appointed: 11 September 2020
The list of PSCs who own or control the company is made up of 4 names. As BizStats established, there is Lightsource Renewable Energy Australia Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lightsource Holdings 3 Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Lightsource Renewable Energy Holdings Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Lightsource Renewable Energy Australia Holdings Limited
7th Floor 33 Holborn, London, EC1N 2HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 11 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lightsource Holdings 3 Limited
7th Floor 33 Holborn, London, EC1N 2HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10849889 |
| Notified on | 24 November 2017 |
| Ceased on | 11 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lightsource Renewable Energy Holdings Limited
7th Floor 33 Holborn, London, EC1N 2HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09496737 |
| Notified on | 15 March 2017 |
| Ceased on | 24 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lightsource Renewable Development Limited
7th Floor 33 Holborn, London, EC1N 2HT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08945965 |
| Notified on | 6 April 2016 |
| Ceased on | 15 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lightsource Spv 237 | September 13, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on March 13, 2024 filed on: 13th, March 2024 |
officers | Free Download (1 page) |
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