Woolooga Bess Holdco 1 Limited

14888048

active

Private Limited Company

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 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 electricity

Officers

Nerina Valeria Bercich

director · Since 14/07/2026

ITALIAN · ENGLAND · Age 41

Matthew Oliver O?Brien

director · Since 14/07/2026

BRITISH · ENGLAND · Age 34

Former

Adam Stuart Pegg

director · Resigned 14/07/2026

Mr 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