Woolooga Bess Holdco 1 Limited

14888048

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 23/05/2023

Compliance

Last accounts

31/12/2024

filing exemption subsidiary

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

35110

Production of electricity

Officers

Nerina Valeria Bercich

director · Since 14/07/2026

ITALIAN · ENGLAND

Matthew Oliver O?Brien

director · Since 14/07/2026

BRITISH · ENGLAND

Nerina Valeria Bercich

director · Since 14/07/2026

Italian · England

Matthew Oliver O?Brien

director · Since 14/07/2026

British · England

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

Reg: 10931389 · Companies House · Private Company Limited By Shares

Notified 23/05/2023

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, 33 HOLBORN

post town → London

2026-08-18

LONDON

officer appointed → BERCICH, Nerina Valeria

2026-08-18

officer appointed → O?BRIEN, Matthew Oliver

2026-08-18