Introduction
Watch Company
W
WOOLOOGA BESS HOLDCO 1 LIMITED
WOOLOOGA BESS HOLDCO 1 LIMITED is an active company incorporated on 23 May 2023 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. WOOLOOGA BESS HOLDCO 1 LIMITED was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
14888048
LTD Company
Age
2 Years
Incorporated 23 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2024 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Filing Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
7th Floor, 33 Holborn London, EC1N 2HU,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GOARMON, Bernardo
ActiveLondonEC1N 2HU
Born May 1975
Director
Appointed 23 May 2023
GOARMON, Bernardo
LondonEC1N 2HU
Born May 1975
Director
23 May 2023
Active
PEGG, Adam Stuart
ActiveLondonEC1N 2HU
Born April 1973
Director
Appointed 02 Jun 2025
PEGG, Adam Stuart
LondonEC1N 2HU
Born April 1973
Director
02 Jun 2025
Active
YOUNG, Lee Ian
ResignedLondonEC1N 2HU
Born September 1973
Director
Appointed 23 May 2023
Resigned 03 Jun 2025
YOUNG, Lee Ian
LondonEC1N 2HU
Born September 1973
Director
23 May 2023
Resigned 03 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC1N 2HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2023
Lightsource Renewable Energy Australia Holdings Limited
LondonEC1N 2HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2025
2 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 June 2023