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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.
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 May31 Dec 2023 (7 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
7th Floor, 33 Holborn
London
EC1N 2HU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Apr 1973
Director • Portuguese • Lives in England • Born in May 1975
Director • Group General Counsel • British • Lives in England • Born in Sep 1973
Lightsource Renewable Energy Australia Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Lightsource Renewable Energy Asia Pacific Holdings Limited
Adam Stuart Pegg and Bernardo Goarmon are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
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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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
Repayment History
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