WOOLOOGA BESS HOLDCO 1 LIMITED
WOOLOOGA BESS HOLDCO 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14888048, and its current status with Companies House is active. The company was incorporated on 23 May 2023 and lists its registered address as London, United Kingdom. 1 shareholder is on record for WOOLOOGA BESS HOLDCO 1 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for WOOLOOGA BESS HOLDCO 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for WOOLOOGA BESS HOLDCO 1 LIMITED are current appointments, filed with Companies House. Nerina Bercich (appointed 2026-07-14) and Matthew O?brien (appointed 2026-07-14) both serve as Director. The remaining 3 records shown (Bernardo Goarmon, Lee Young and 1 other) are former appointments that have since been resigned.
Management authority at WOOLOOGA BESS HOLDCO 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WOOLOOGA BESS HOLDCO 1 LIMITED sits 9 levels below its ultimate parent, BP P.L.C., registered in United Kingdom. Immediately above WOOLOOGA BESS HOLDCO 1 LIMITED is LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED, holding 100% as filed in WOOLOOGA BESS HOLDCO 1 LIMITED's own shareholder record with Companies House. BP P.L.C. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BP P.L.C.
United Kingdom
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Frequently Asked Questions
Who owns WOOLOOGA BESS HOLDCO 1 LIMITED?
One shareholder is currently on record for WOOLOOGA BESS HOLDCO 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WOOLOOGA BESS HOLDCO 1 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WOOLOOGA BESS HOLDCO 1 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WOOLOOGA BESS HOLDCO 1 LIMITED have on record?
1 shareholder is shown on record for WOOLOOGA BESS HOLDCO 1 LIMITED.
What is WOOLOOGA BESS HOLDCO 1 LIMITED's company registration number?
WOOLOOGA BESS HOLDCO 1 LIMITED's registration number is 14888048, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WOOLOOGA BESS HOLDCO 1 LIMITED still an active company?
WOOLOOGA BESS HOLDCO 1 LIMITED's status on Companies House is listed as active.
When was WOOLOOGA BESS HOLDCO 1 LIMITED incorporated?
WOOLOOGA BESS HOLDCO 1 LIMITED was incorporated on 23 May 2023, according to Companies House.
What is WOOLOOGA BESS HOLDCO 1 LIMITED's registered address?
The registered address on file for WOOLOOGA BESS HOLDCO 1 LIMITED is London, United Kingdom.
What legal structure is WOOLOOGA BESS HOLDCO 1 LIMITED registered as?
WOOLOOGA BESS HOLDCO 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WOOLOOGA BESS HOLDCO 1 LIMITED?
Two of the 5 officer records shown for WOOLOOGA BESS HOLDCO 1 LIMITED are current appointments, filed with Companies House. Nerina Bercich (appointed 2026-07-14) and Matthew O?brien (appointed 2026-07-14) both serve as Director. The remaining 3 records shown (Bernardo Goarmon, Lee Young and 1 other) are former appointments that have since been resigned. Management authority at WOOLOOGA BESS HOLDCO 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WOOLOOGA BESS HOLDCO 1 LIMITED have a parent company or subsidiaries?
WOOLOOGA BESS HOLDCO 1 LIMITED sits 9 levels below its ultimate parent, BP P.L.C., registered in United Kingdom.
Can Zavia monitor changes to WOOLOOGA BESS HOLDCO 1 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WOOLOOGA BESS HOLDCO 1 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WOOLOOGA BESS HOLDCO 1 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WOOLOOGA BESS HOLDCO 1 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.