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Woolooga Bess Holdco 1 Limited
Woolooga Bess Holdco 1 Limited is a dormant company incorporated on 23 May 2023 with the registered office located in London, City of London. Woolooga Bess Holdco 1 Limited was registered 2 years 3 months ago.
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Status
Dormant
Dormant since
incorporation
Company No
14888048
Private limited company
Age
2 years 3 months
Incorporated
23 May 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 September 2025
(7 days ago)
Next confirmation dated
1 September 2026
Due by
15 September 2026
(1 year remaining)
Last change occurred
7 days ago
Accounts
Due Soon
For period
23 May
⟶
31 Dec 2023
(7 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Woolooga Bess Holdco 1 Limited
Contact
Address
7th Floor, 33 Holborn
London
EC1N 2HU
England
Same address since
incorporation
Companies in EC1N 2HU
Telephone
Unreported
Email
Unreported
Website
Lightsourcebp.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Adam Stuart Pegg
Director • Australian • Lives in Australia • Born in Apr 1973
Bernardo Goarmon
Director • Portuguese • Lives in England • Born in May 1975
Lee Ian Young
Director • Group General Counsel • British • Lives in England • Born in Sep 1973
Lightsource Renewable Energy Australia Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Australia Finco Holdings Limited
Bernardo Goarmon, Adam Stuart Pegg, and 1 more are mutual people.
Active
Lightsource Renewable Energy Australia Holdings Limited
Bernardo Goarmon, Adam Stuart Pegg, and 1 more are mutual people.
Active
Lightsource Renewable Energy New Zealand Holdings Limited
Bernardo Goarmon, Adam Stuart Pegg, and 1 more are mutual people.
Active
Sandy Creek Solar Holdco 1 Limited
Bernardo Goarmon, Adam Stuart Pegg, and 1 more are mutual people.
Active
Lightsource Renewable Energy Italy Holdings Limited
Lee Ian Young and Bernardo Goarmon are mutual people.
Active
Lightsource Brazil Holdings 1 Limited
Lee Ian Young and Bernardo Goarmon are mutual people.
Active
Lightsource France Holdings UK Limited
Bernardo Goarmon and Lee Ian Young are mutual people.
Active
Lightsource Renewable Energy Asia Pacific Holdings Limited
Adam Stuart Pegg and Bernardo Goarmon are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Days Ago on 1 Sep 2025
Lee Ian Young Resigned
3 Months Ago on 3 Jun 2025
Adam Stuart Pegg Appointed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Accounting Period Shortened
2 Years 3 Months Ago on 2 Jun 2023
Incorporated
2 Years 3 Months Ago on 23 May 2023
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Get Credit Report
Discover Woolooga Bess 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
Termination of appointment of Lee Ian Young as a director on 3 June 2025
Submitted on 6 Jun 2025
Appointment of Adam Stuart Pegg as a director on 2 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 1 September 2024 with updates
Submitted on 12 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 23 May 2024
Current accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 2 Jun 2023
Incorporation
Submitted on 23 May 2023
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Repayment History
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