GOULBURN RIVER HOLDCO 1 LIMITED - Profile & Financials

Accounts Submitted 1 Sept 2025

Confirmation Statement Submitted 17 Nov 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

7th Floor, 33 Holborn London EC1N 2HU England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 2 resigned

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						Status
Matthew Oliver O'brien	Director	British	England	34	2 Jun 2025	Active
Salma Adil	Director	British	England	42	2 Jun 2025	Active

Shareholders

Shareholders (1)


Lightsource Renewable Energy Australia Holdings Limited	100.0%	1	Ordinary Shares Of 0.1	27 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lightsource Renewable Energy Australia Holdings Limited

United Kingdom

Active

Notified 14 Nov 2023

Nature of Control

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

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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

GOULBURN RIVER HOLDCO 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-13 with no updates	View(3 pages)
1 Sept 2025	Accounts	Annual accounts filed	View(102 pages)
1 Sept 2025	Other	Filing exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
1 Sept 2025	Other	Notice of agreement to exemption from filing of accounts for period ending 31/12/24	View(2 pages)
6 Jun 2025	Officers	Termination of Bernardo Goarmon as director on 2025-06-03	View(1 page)