# Woolooga Holdco 1 Limited

## Details

- **Company number:** [09737570](https://find-and-update.company-information.service.gov.uk/company/09737570)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2015
- **Registered office:** 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU
- **Nature of business:** [35110](/sic/35110) Production of electricity


## Previous names

- Lightsource Spv 237 Limited (until 13 Sep 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEGG, Adam Stuart | director | 11 Sep 2020 | 14 Jul 2026 |
| BERCICH, Nerina Valeria | director | 14 Jul 2026 |  |
| O'BRIEN, Matthew Oliver | director | 2 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 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 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 |  |






## Directors' other companies

- [BERCICH, Nerina Valeria](/person/5960842) - director at [Lightsource Property 1 Limited](/company/10467407)
- [BERCICH, Nerina Valeria](/person/5960842) - director at [Lightsource Titan Borrower Gbp Limited](/company/09722366)
- [BERCICH, Nerina Valeria](/person/5960842) - director at [Lightsource Australia Finco Holdings Limited](/company/09732328)
- [BERCICH, Nerina Valeria](/person/5960842) - director at [Lightsource Spv 286 Limited](/company/10674759)
- [BERCICH, Nerina Valeria](/person/5960842) - director at [Lightsource Property 2 Limited](/company/10469241)
- [BERCICH, Nerina Valeria](/person/5960842) - director at [Lightsource Titan Borrower Aud Limited](/company/09722980)
- [BERCICH, Nerina Valeria](/person/5960842) - director at [Lightsource Trading Limited](/company/08946327)
- [BERCICH, Nerina Valeria](/person/5960842) - director at [West Wyalong Holdco 1 Limited](/company/09737666)
- [BERCICH, Nerina Valeria](/person/5960842) - director at [Lightsource Asset Holdings (Australia) Limited](/company/11981401)
- [BERCICH, Nerina Valeria](/person/5960842) - director at [Lightsource Titan Borrower Eur Limited](/company/09722844)



## Companies at the same address

- [Finvoy Solar Limited](/company/08660959) (08660959)
- [Gibson Farm Solar Limited](/company/09714131) (09714131)
- [Green Lane Solar Limited](/company/09034525) (09034525)
- [High Point Solar Limited](/company/08407533) (08407533)
- [Lightsource Asset Holdings (Australia) Limited](/company/11981401) (11981401)
- [Lightsource Asset Holdings (Europe) Limited](/company/12302443) (12302443)
- [Lightsource Asset Holdings (Spain) Limited](/company/12303864) (12303864)
- [Lightsource Asset Holdings (UK) Limited](/company/10853876) (10853876)
- [Lightsource Asset Holdings (USA) Limited](/company/11981414) (11981414)
- [Lightsource Asset Holdings 1 Limited](/company/11920750) (11920750)