Woolooga Holdco 1 Limited
- Company number
- 09737570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2015
- Nature of business
- Production of electricity
Registered office
Previous names
- Lightsource Spv 237 Limited (until 13 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERCICH, Nerina Valeria | Director | 14 Jul 2026 | |
| O'BRIEN, Matthew Oliver | Director | 2 Jun 2025 | |
| PEGG, Adam Stuart | Director | 11 Sep 2020 | 14 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lightsource Renewable Energy Australia Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2020 | |
| Lightsource Holdings 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2017 | 11 Sep 2020 |
| Lightsource Renewable Energy Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2017 | 24 Nov 2017 |
| Lightsource Renewable Development Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Mar 2017 |
Accounts
Connections
Directors’ other companies
- BERCICH, Nerina Valeria - Director at Lightsource Viking 1 Limited
- BERCICH, Nerina Valeria - Director at Lightsource Titan Borrower Usd Limited
- BERCICH, Nerina Valeria - Director at Lightsource Titan Borrower Gbp Limited
- BERCICH, Nerina Valeria - Director at Sandy Creek Solar Holdco 1 Limited
- BERCICH, Nerina Valeria - Director at Woolooga Bess Holdco 1 Limited
- BERCICH, Nerina Valeria - Director at Lightsource Property 1 Limited
- BERCICH, Nerina Valeria - Director at Lightsource Australia Finco Holdings Limited
- BERCICH, Nerina Valeria - Director at Lightsource Titan Limited
- BERCICH, Nerina Valeria - Director at Lightsource Xenium 1 Limited
- BERCICH, Nerina Valeria - Director at Lightsource Trading Limited
Companies at the same address
- Goulburn River Holdco 1 Limited (15284482)
- Lightsource Asset Holdings (Australia) Limited (11981401)
- Lightsource Asset Holdings (Europe) Limited (12302443)
- Lightsource Asset Holdings (Spain) Limited (12303864)
- Lightsource Asset Holdings (UK) Limited (10853876)
- Lightsource Asset Holdings (USA) Limited (11981414)
- Lightsource Asset Holdings 1 Limited (11920750)
- Lightsource Asset Holdings 2 Limited (11921264)
- Lightsource Asset Holdings 3 Limited (11921821)
- Lightsource Asset Management Limited (09294289)