WEST WYALONG HOLDCO 1 LIMITED
Production of electricity
WEST WYALONG HOLDCO 1 LIMITED
Production of electricity
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Contact & Details
Contact
Update DetailsRegistered Address
7th Floor 33 Holborn London EC1N 2HU United Kingdom
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Cash in Bank
N/A
Net Assets
£951.33k
Total Liabilities
£32.26M
Turnover
N/A
Employees
3
Debt Ratio
97%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Adam Stuart Pegg | Director | Active |
| Matthew Oliver O'brien | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Lightsource Renewable Energy Australia Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Lightsource Renewable Energy Holdings Limited
Ceased 24 Nov 2017
Lightsource Holdings 3 Limited
Ceased 11 Sept 2020
Lightsource Renewable Development Limited
Ceased 15 Mar 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(3 pages) |
| 1 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(2 pages) |
| 1 Oct 2025 | Accounts | Annual accounts filed | View(102 pages) |
| 1 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(17 pages) |
| 1 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-01 with updates | View(5 pages) |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Confirmation statement made on 2025-09-01 with updates
Recent Activity
Latest Activity
Audit exemption statement of guarantee by parent company for period ending 31/12/24
4 months ago on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
4 months ago on 1 Oct 2025
Annual accounts filed
4 months ago on 1 Oct 2025
Annual accounts made up to 2024-12-31
4 months ago on 1 Oct 2025
Confirmation statement made on 2025-09-01 with updates
5 months ago on 1 Sept 2025