Menna Overview
Here’s a quick overview of WOOLOOGA HOLDCO 1 LIMITED 👀 — a London based business that started in 2015.
WOOLOOGA HOLDCO 1 LIMITED
- Company statusactive
- Company No09737570
- Age11 years 3 months Incorporated 18 August 2015
- Officers2
Address
15th Floor, 125 London Wall, London, EC2Y 5AS, England
WOOLOOGA HOLDCO 1 LIMITED is an active company incorporated on 18 August 2015 and based in London, England. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 03 Nov 2026
Legacy
0 Months Ago on 03 Nov 2026
Legacy
0 Months Ago on 03 Nov 2026
Legacy
0 Months Ago on 03 Nov 2026
Change To A Person With Significant Control
1 Month Ago on 28 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 26 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 15 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 15 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 11 Sep 2026
Appoint Person Director Company With Name Date
4 Months Ago on 15 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 15 Jul 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Oct 2025
Legacy
1 Year Ago on 01 Oct 2025
Legacy
1 Year Ago on 01 Oct 2025
Legacy
1 Year Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 01 Sep 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Nov 2024
Legacy
2 Years Ago on 17 Nov 2024
Legacy
2 Years Ago on 17 Nov 2024
Legacy
2 Years Ago on 17 Nov 2024
Legacy
2 Years Ago on 29 Oct 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'BRIEN, Matthew Oliver | director | Aug 1991 | 02 Jun 2025 |
| PEGG, Adam Stuart | director | Apr 1973 | 11 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightsource Renewable Energy Australia Holdings Limited | 11 Sept 2020 | |
| Lightsource Holdings 3 Limited | 24 Nov 2017 | |
| Lightsource Renewable Energy Holdings Limited | 15 Mar 2017 | |
| Lightsource Renewable Development Limited | 06 Apr 2016 |
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O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver, PEGG, Adam Stuart are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver, BORG, Caroline are mutual persons.
O'BRIEN, Matthew Oliver, GOARMON, Bernardo are mutual persons.
O'BRIEN, Matthew Oliver, GOARMON, Bernardo are mutual persons.
O'BRIEN, Matthew Oliver, GOARMON, Bernardo are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver, GOARMON, Bernardo are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver, GOARMON, Bernardo are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver, BORG, Caroline are mutual persons.
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O'BRIEN, Matthew Oliver, GOARMON, Bernardo are mutual persons.
O'BRIEN, Matthew Oliver, GOARMON, Bernardo, HARDIE, Ian David are mutual persons.
O'BRIEN, Matthew Oliver, BORG, Caroline are mutual persons.
O'BRIEN, Matthew Oliver, BORG, Caroline, RODRIGUEZ, Eneko are mutual persons.
O'BRIEN, Matthew Oliver, BOUTONNAT, Kareen Alexandra Patricia, GOARMON, Bernardo, MCCARTIE, Paul are mutual persons.
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O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver, HARDIE, Ian David are mutual persons.
O'BRIEN, Matthew Oliver, BORG, Caroline are mutual persons.
O'BRIEN, Matthew Oliver, BORG, Caroline are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
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O'BRIEN, Matthew Oliver are mutual persons.
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O'BRIEN, Matthew Oliver, GOARMON, Bernardo, HARDIE, Ian David are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
PEGG, Adam Stuart, RODRIGUEZ, Eneko, SELLARS, William Dixon are mutual persons.
BORG, Caroline are mutual persons.
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BORG, Caroline, GOARMON, Bernardo are mutual persons.
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BORG, Caroline, BOUTONNAT, Kareen Alexandra Patricia, GOARMON, Bernardo are mutual persons.
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BORG, Caroline, GOARMON, Bernardo, MCCARTIE, Paul are mutual persons.
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BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
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BOUTONNAT, Kareen Alexandra Patricia, MCCARTIE, Paul are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, MCCARTIE, Paul are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, MCCARTIE, Paul are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, GOARMON, Bernardo, MCCARTIE, Paul are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, GOARMON, Bernardo are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, GOARMON, Bernardo are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
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BOUTONNAT, Kareen Alexandra Patricia, GOARMON, Bernardo are mutual persons.
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GOARMON, Bernardo, HARDIE, Ian David are mutual persons.
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HARDIE, Ian David are mutual persons.
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HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
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HARDIE, Ian David are mutual persons.
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HARDIE, Ian David, MCCARTIE, Paul are mutual persons.
HARDIE, Ian David are mutual persons.
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HARDIE, Ian David are mutual persons.
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MCCARTIE, Paul are mutual persons.
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RODRIGUEZ, Eneko are mutual persons.
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RODRIGUEZ, Eneko are mutual persons.
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RODRIGUEZ, Eneko are mutual persons.
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RODRIGUEZ, Eneko are mutual persons.
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RODRIGUEZ, Eneko are mutual persons.
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RODRIGUEZ, Eneko are mutual persons.
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LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED
GOARMON, Bernardo are mutual persons.
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Here’s a quick overview of WOOLOOGA HOLDCO 1 LIMITED 👀 — a London based business that started in 2015.