Sandy Creek Solar Holdco 1 Limited

15915527

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 23/08/2024

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/08/2026

Due 05/09/2027

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

Bernardo Goarmon

director · Resigned 03/06/2025

Lee Ian Young

director · Resigned 03/06/2025

Adam Stuart Pegg

director · Resigned 14/07/2026

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

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

Notified 23/08/2024

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → 7th Floor, 33 Holborn

2026-07-18

7TH FLOOR, 33 HOLBORN

post town → London

2026-07-18

LONDON