West Wyalong Holdco 1 Limited
09737666
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
Industry
Officers
director · Since 02/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 57 other boards
Nerina Valeria Bercich
director · Since 14/07/2026
ITALIAN · ENGLAND · Age 41
Former
director · Resigned 11/09/2020
director · Resigned 11/09/2020
director · Resigned 30/09/2021
director · Resigned 21/04/2022
director · Resigned 15/07/2022
director · Resigned 13/03/2024
director · Resigned 03/06/2025
director · Resigned 03/06/2025
director · Resigned 14/07/2026
director · Resigned 14/07/2026
Persons with Significant Control
Lightsource Renewable Energy Australia Holdings Limited
7th Floor, 33 Holborn, London, EC1N 2HU
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
Active
Private Limited Company
7TH FLOOR
LONDON