WOOLOOGA HOLDCO 1 LIMITED
| Status | ACTIVE |
| Company No. | 09737570 |
| Category | Private Limited Company |
| Incorporated | 18 Aug 2015 |
| Age | 8 years, 8 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
WOOLOOGA HOLDCO 1 LIMITED is an active private limited company with number 09737570. It was incorporated 8 years, 8 months, 10 days ago, on 18 August 2015. The company address is 7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Audit Exemption Subsidiary |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 35110 | Production of electricity |
Previous names
| 2020-09-13 | WOOLOOGA HOLDCO 1 LIMITED |
| 2015-08-18 | LIGHTSOURCE SPV 237 LIMITED |
Confirmation Statment
| Next due date | 15 Sep 2024 |
| Next made up | 01 Sep 2024 |
| Last made up | 01 Sep 2023 |
People
Director
Company Director
ACTIVEAssigned on 12 Mar 2024
Current time on role 1 month, 16 days
Director
Director
ACTIVEAssigned on 11 Sep 2020
Current time on role 3 years, 7 months, 17 days
Director
Group General Counsel
ACTIVEAssigned on 12 Mar 2024
Current time on role 1 month, 16 days
Director
Director
RESIGNEDAssigned on 11 Sep 2020
Resigned on 30 Sep 2021
Time on role 1 year, 19 days
BOUTONNAT, Kareen Alexandra Patricia
Director
Director
RESIGNEDAssigned on 11 Sep 2020
Resigned on 21 Apr 2022
Time on role 1 year, 7 months, 10 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for WOOLOOGA HOLDCO 1 LIMITED.
Some Companies
157 COMMERCIAL STREET,SHETLAND,ZE1 0EX
| Number: | SC587177 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 HENSON CLOSE,SPALDING,PE11 2FW
| Number: | 11478450 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CE000027 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11935897 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 YORK PLACE,SUSSEX,BN1 4GV
| Number: | 09676744 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JUBILEE HOUSE,LYTHAM ST.ANNES,FY8 5FT
| Number: | 11476546 |
| Status: | ACTIVE |
| Category: | Private Limited Company |