Ltd Facts The UK company register, as filed

Register entry · No. 09737570

WOOLOOGA HOLDCO 1 LIMITED

Active Private Limited Company Incorporated 18 Aug 2015

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Aug 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    15TH FLOOR, 125 LONDON WALL, LONDON, ENGLAND, EC2Y 5AS

    As filed with Companies House.

  2. Nature of business

    • 35110 Production of electricity

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    15 Sep 2027
    Last made up to
    1 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WOOLOOGA HOLDCO 1 LIMITED current
    2. LIGHTSOURCE SPV 237 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Oliver O'Brien Director Director 2 Jun 2025 — August 1991 British · England
Nerina Valeria Bercich Director 14 Jul 2026 — March 1985 Italian · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lightsource Renewable Energy Australia Holdings Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 11 Sep 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is WOOLOOGA HOLDCO 1 LIMITED still trading?

The register shows WOOLOOGA HOLDCO 1 LIMITED as active.

What does WOOLOOGA HOLDCO 1 LIMITED do?

It files the industry code 35110 (Production of electricity).

When was WOOLOOGA HOLDCO 1 LIMITED set up?

It was incorporated on 18 August 2015.

When are WOOLOOGA HOLDCO 1 LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is WOOLOOGA HOLDCO 1 LIMITED's next confirmation statement due?

By 15 September 2027.

Who runs WOOLOOGA HOLDCO 1 LIMITED?

WOOLOOGA HOLDCO 1 LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (35110), active, set up around the same time. More in this industry →

  1. 09930969 PUTECH SOLAR CO., LTD. Active Private Limited Company Inc. 29 Dec 2015 35110 · Production of electricity
  2. 09929938 LLWYNDYRUS SOLAR FARM LIMITED Active Private Limited Company Inc. 24 Dec 2015 35110 · Production of electricity
  3. NI635506 CORR LIMITED Active Private Limited Company Inc. 23 Dec 2015 35110 · Production of electricity
  4. 09927353 PENMAN (RECIRCULATING HYDRO ELECTRIC) POWER LTD Active Private Limited Company Inc. 23 Dec 2015 35110 · Production of electricity
  5. 09926277 NOVIACHP LIMITED Active Private Limited Company Inc. 22 Dec 2015 35110 · Production of electricity

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House