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All Information about:

                        
Name

Woolooga Holdco 1 Limited

Address
7th Floor
33 Holborn
London
EC1N 2HU
VAT ID no VAT ID available
Company No. 09737570 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Lightsource SPV 237 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Lightsource Renewable Energy Australia Holdings Limited Status: Active Notified: 11/09/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lightsource Holdings 3 Limited Status: Ceased Notified: 24/11/2017 Ceased: 11/09/2020 Companies House Number: 10849889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lightsource Renewable Development Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2017 Companies House Number: 08945965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lightsource Renewable Energy Holdings Limited Status: Ceased Notified: 15/03/2017 Ceased: 24/11/2017 Companies House Number: 09496737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Goarmon, Bernardo London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese
    Pegg, Adam Stuart London, United Kingdom Status: Active Notified: 11/09/2020 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Young, Lee Ian London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Group General Counsel Role: Director Country of Residence: England Nationality: British
    Sellars, William Dixon London, United Kingdom Status: Ceased Notified: 29/03/2022 Ceased: 13/03/2024 Date of Birth: 02/1986 Occupation: Managing Counsel Role: Director Country of Residence: Australia Nationality: Australian