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Woolooga Bess Holdco 1 Limited
14888048
active
ltd
england wales
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 23/05/2023
Compliance
Last accounts
31/12/2024
filing exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
On track
Industry
35110
Production of electricityOfficers
Nerina Valeria Bercich
director · Since 14/07/2026
ITALIAN · ENGLAND · Age 41
Matthew Oliver O?Brien
director · Since 14/07/2026
BRITISH · ENGLAND · Age 35
Former
Lee Ian Young
director · Resigned 03/06/2025
Adam Stuart Pegg
director · Resigned 14/07/2026
Adam Stuart Pegg
director · Resigned 14/07/2026
Mr Bernardo Goarmon
director · Resigned 16/07/2026
Bernardo Goarmon
director · Resigned 16/07/2026
Persons with Significant Control
Lightsource Renewable Energy Australia Holdings Limited
75–100% shares
75–100% votes
Appoint directors
7th Floor, 33 Holborn, London, EC1N 2HU
Reg: 10931389 · Companies House · Private Company Limited By Shares
Notified 23/05/2023
Change History
status → active
2026-08-18Active
type → ltd
2026-08-18Private Limited Company
address line1 → 7th Floor, 33 Holborn
2026-08-187TH FLOOR, 33 HOLBORN
post town → London
2026-08-18LONDON
officer appointed → BERCICH, Nerina Valeria
2026-08-18officer appointed → O?BRIEN, Matthew Oliver
2026-08-18