Back to search

West Wyalong Holdco 1 Limited

09737666

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor 33 Holborn, London, EC1N 2HU
Incorporated 18/08/2015

Previously known as

Lightsource Spv 238 Limited · until 13/09/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

35110
Production of electricity

Officers

Matthew Oliver O'Brien

director · Since 02/06/2025

DIRECTOR

BRITISH · ENGLAND

Also on 57 other boards

Nerina Valeria Bercich

director · Since 14/07/2026

ITALIAN · ENGLAND

Matthew Oliver O'Brien

director · Since 02/06/2025

British · England

Nerina Valeria Bercich

director · Since 14/07/2026

Italian · England

Former

Paul Mccartie

director · Resigned 11/09/2020

Ian David Hardie

director · Resigned 11/09/2020

Caroline Borg

director · Resigned 30/09/2021

Kareen Alexandra Patricia Boutonnat

director · Resigned 21/04/2022

Eneko Rodriguez

director · Resigned 15/07/2022

William Dixon Sellars

director · Resigned 13/03/2024

Lee Ian Young

director · Resigned 03/06/2025

Bernardo Goarmon

director · Resigned 03/06/2025

Adam Stuart Pegg

director · Resigned 14/07/2026

Mr Adam Stuart Pegg

director · Resigned 14/07/2026

Persons with Significant Control

Lightsource Renewable Energy Australia Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Notified 11/09/2020

Former PSCs

Lightsource Renewable Development Limited

Ceased 15/03/2017

Lightsource Renewable Energy Holdings Limited

Ceased 24/11/2017

Lightsource Holdings 3 Limited

Ceased 11/09/2020

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → 7th Floor 33 Holborn
2026-08-18

7TH FLOOR

post town → London
2026-08-18

LONDON

officer appointed → BERCICH, Nerina Valeria
2026-08-18
officer appointed → O'BRIEN, Matthew Oliver
2026-08-18