Woolooga Bess Holdco 1 Limited
- Company number
- 14888048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 2023
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEGG, Adam Stuart | Director | 2 Jun 2025 | 14 Jul 2026 |
| GOARMON, Bernardo | Director | 23 May 2023 | 16 Jul 2026 |
| O?BRIEN, Matthew Oliver | Director | 14 Jul 2026 | |
| BERCICH, Nerina Valeria | Director | 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 |
23 May 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2023 |
Connections
Owned by
Woolooga Bess Holdco 1 Limited → Lightsource Renewable Energy Australia Holdings Limited → Lightsource Holdings 3 Limited → Lightsource Holdings 2 Limited → Lightsource Holdings 1 Limited → Lightsource BP Renewable Energy Investments Limited
Directors’ other companies
- BERCICH, Nerina Valeria - Director at West Wyalong Holdco 1 Limited
- BERCICH, Nerina Valeria - Director at Woolooga Holdco 1 Limited
- BERCICH, Nerina Valeria - Director at Lightsource Australia Finco Holdings Limited
- BERCICH, Nerina Valeria - Director at Lightsource Asset Holdings (Australia) Limited
- BERCICH, Nerina Valeria - Director at Lightsource Spv 286 Limited
- BERCICH, Nerina Valeria - Director at Lightsource Property 1 Limited
- BERCICH, Nerina Valeria - Director at Lightsource Property 2 Limited
- BERCICH, Nerina Valeria - Director at Lightsource Titan Borrower Aud Limited
- BERCICH, Nerina Valeria - Director at Lightsource Titan Borrower Gbp Limited
- BERCICH, Nerina Valeria - Director at Lightsource Trading Limited
Companies at the same address
- Goulburn River Holdco 1 Limited (15284482)
- Lightsource Bodegas Borrower Limited (17219453)
- Lightsource Bodegas Holdings Limited (17217177)
- Lightsource Kite Holdings Limited (17217099)
- Lightsource Kite Limited (17218386)
- Lightsource Renewable Energy Greece Holdings 2 (UK) Limited (14487442)
- Lightsource Renewable Energy New Zealand Holdings Limited (14027925)
- Lightsource Spv 288 Limited (14329910)
- Lightsource Viking Limited (14894259)
- Sandy Creek Solar Holdco 1 Limited (15915527)