WOOLOOGA BESS HOLDCO 1 LIMITED - Profile & Financials

Accounts Submitted 20 Sept 2025

Confirmation Statement Submitted 1 Sept 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

7th Floor, 33 Holborn London EC1N 2HU England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

Show resigned officers

						Status
Adam Stuart Pegg	Director	Australian	Australia	52	2 Jun 2025	Active
Bernardo Goarmon	Director	Portuguese	England	50	23 May 2023	Active

Shareholders

Shareholders (1)


Lightsource Renewable Energy Australia Holdings Limited	100.0%	1	Ordinary Shares Of 0.10	1 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lightsource Renewable Energy Australia Holdings Limited

United Kingdom

Active

Notified 23 May 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIGHTSOURCE HOLDINGS 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIGHTSOURCE HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors

LIGHTSOURCE HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP ALTERNATIVE ENERGY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP P.L.C. united kingdom

WOOLOOGA BESS HOLDCO 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Sept 2025	Accounts	Annual accounts filed	View(102 pages)
20 Sept 2025	Other	Notice of agreement to exemption from filing of accounts for period ending 31/12/24	View(2 pages)
20 Sept 2025	Other	Filing exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
1 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-01 with updates	View(5 pages)
6 Jun 2025	Officers	Termination of Lee Ian Young as director on 2025-06-03	View(1 page)