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
- Age10 years 11 months Incorporated 18 August 2015
- Officers2
Address
7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom
WOOLOOGA HOLDCO 1 LIMITED is an active company incorporated on 18 August 2015 and based in London, United Kingdom. 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 01 Sep 2025
Second Filing Of Director Appointment With Name
11 Months 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
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 29 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Nov 2023
Legacy
2 Years Ago on 04 Nov 2023
Legacy
2 Years Ago on 04 Nov 2023
Legacy
2 Years Ago on 04 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
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.
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O'BRIEN, Matthew Oliver, GOARMON, Bernardo, HARDIE, Ian David are mutual persons.
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PEGG, Adam Stuart, RODRIGUEZ, Eneko, SELLARS, William Dixon are mutual persons.
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BOUTONNAT, Kareen Alexandra Patricia, GOARMON, Bernardo, MCCARTIE, Paul are mutual persons.
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QINETIQ GROUP PLC
BORG, Caroline are mutual persons.
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.