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Goulburn River Holdco 1 Limited

Goulburn River Holdco 1 Limited is an active company incorporated on 14 November 2023 with the registered office located in London, City of London. Goulburn River Holdco 1 Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15284482
Private limited company
Age
1 year 9 months
Incorporated 14 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 14 Nov ⟶ 31 Dec 2024 (1 year 1 month)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Goulburn River Holdco 1 Limited
Contact
Address
7th Floor, 33 Holborn
London
EC1N 2HU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Salma Adil
Director • Tax Director • British • Lives in England • Born in Jul 1983
Matthew Oliver O'Brien
Director • British • Lives in England • Born in Aug 1991
Lightsource Renewable Energy Australia Holdings Limited
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Lightsource Renewable Energy (India) Limited
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Financials
Goulburn River Holdco 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Lee Ian Young Resigned
3 Months Ago on 3 Jun 2025
Bernardo Goarmon Resigned
3 Months Ago on 3 Jun 2025
Salma Adil Appointed
3 Months Ago on 2 Jun 2025
Matthew Oliver O?Brien Appointed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Accounting Period Extended
1 Year 8 Months Ago on 15 Dec 2023
Incorporated
1 Year 9 Months Ago on 14 Nov 2023
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Documents
Notice of agreement to exemption from filing of accounts for period ending 31/12/24
Submitted on 1 Sep 2025
Filing exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Sep 2025
Termination of appointment of Lee Ian Young as a director on 3 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Bernardo Goarmon as a director on 3 June 2025
Submitted on 6 Jun 2025
Appointment of Salma Adil as a director on 2 June 2025
Submitted on 3 Jun 2025
Appointment of Matthew Oliver O?Brien as a director on 2 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 27 Nov 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 15 Dec 2023
Incorporation
Submitted on 14 Nov 2023
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Repayment History
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