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Woolooga Holdco 1 Limited
Woolooga Holdco 1 Limited is an active company incorporated on 18 August 2015 with the registered office located in London, City of London. Woolooga Holdco 1 Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
09737570
Private limited company
Age
10 years
Incorporated
18 August 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 September 2025
(5 days ago)
Next confirmation dated
1 September 2026
Due by
15 September 2026
(1 year remaining)
Last change occurred
5 days ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Woolooga Holdco 1 Limited
Contact
Address
7th Floor 33 Holborn
London
EC1N 2HU
United Kingdom
Same address since
incorporation
Companies in EC1N 2HU
Telephone
Unreported
Email
Unreported
Website
Lightsourcebp.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Matthew Oliver O?brien
Director • Director • British • Lives in England • Born in Aug 1991
Bernardo Goarmon
Director • Portuguese • Lives in England • Born in May 1975
Mr Adam Stuart Pegg
Director • Australian • Lives in Australia • Born in Apr 1973
Lee Ian Young
Director • Group General Counsel • British • Lives in England • Born in Sep 1975
Lightsource Renewable Energy Australia Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
West Wyalong Holdco 1 Limited
Mr Adam Stuart Pegg, Bernardo Goarmon, and 2 more are mutual people.
Active
Lightsource Residential Rooftops Limited
Bernardo Goarmon, Matthew Oliver O?brien, and 1 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Bernardo Goarmon, Matthew Oliver O?brien, and 1 more are mutual people.
Active
Lightsource Elk Hill 2 Solar Limited
Bernardo Goarmon, Matthew Oliver O?brien, and 1 more are mutual people.
Active
Lightsource Elk Hill Solar 2 Holdings Limited
Bernardo Goarmon, Matthew Oliver O?brien, and 1 more are mutual people.
Active
Lightsource Grace 1 Limited
Bernardo Goarmon, Matthew Oliver O?brien, and 1 more are mutual people.
Active
Lightsource Grace 2 Limited
Bernardo Goarmon, Matthew Oliver O?brien, and 1 more are mutual people.
Active
Lightsource Grace 3 Limited
Bernardo Goarmon, Matthew Oliver O?brien, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£60.35M
Increased by £10M (+20%)
Total Liabilities
-£60.09M
Increased by £9.84M (+20%)
Net Assets
£265K
Increased by £157K (+145%)
Debt Ratio (%)
100%
Decreased by 0.22% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Lee Ian Young Resigned
3 Months Ago on 3 Jun 2025
Bernardo Goarmon Resigned
3 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
3 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 17 Nov 2024
Confirmation Submitted
11 Months Ago on 12 Sep 2024
William Dixon Sellars Resigned
1 Year 5 Months Ago on 13 Mar 2024
Bernardo Goarmon Appointed
1 Year 5 Months Ago on 12 Mar 2024
Lee Ian Young Appointed
1 Year 5 Months Ago on 12 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 4 Nov 2023
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Get Credit Report
Discover Woolooga Holdco 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Second filing for the appointment of Matthew Oliver O'brien as a director
Submitted on 8 Aug 2025
Termination of appointment of Bernardo Goarmon as a director on 3 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Lee Ian Young as a director on 3 June 2025
Submitted on 6 Jun 2025
Appointment of Matthew Oliver O?Brien as a director on 2 June 2025
Submitted on 5 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
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Repayment History
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See All Charges & CCJs