WOOLOOGA HOLDCO 1 LIMITED
WOOLOOGA HOLDCO 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09737570, and its current status with Companies House is active. The company was incorporated on 18 August 2015 and lists its registered address as London, United Kingdom. 1 shareholder is on record for WOOLOOGA 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 5 October 2026.
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Shareholders
1
One shareholder is currently on record for WOOLOOGA 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
Four of the 5 officer records shown for WOOLOOGA HOLDCO 1 LIMITED are current appointments, filed with Companies House. Bernardo Goarmon (appointed 2024-03-12), Matthew O'brien (appointed 2025-06-02), Matthew O?brien (appointed 2025-06-02) and Nerina Bercich (appointed 2026-07-14) all serve as Director. The remaining 1 record shown (Adam Pegg) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WOOLOOGA 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 HOLDCO 1 LIMITED sits 9 levels below its ultimate parent, BP P.L.C., registered in United Kingdom. Immediately above WOOLOOGA HOLDCO 1 LIMITED is LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED, holding 100% as filed in WOOLOOGA 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 HOLDCO 1 LIMITED?
One shareholder is currently on record for WOOLOOGA 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 HOLDCO 1 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WOOLOOGA 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 HOLDCO 1 LIMITED have on record?
1 shareholder is shown on record for WOOLOOGA HOLDCO 1 LIMITED.
What is WOOLOOGA HOLDCO 1 LIMITED's company registration number?
WOOLOOGA HOLDCO 1 LIMITED's registration number is 09737570, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WOOLOOGA HOLDCO 1 LIMITED still an active company?
WOOLOOGA HOLDCO 1 LIMITED's status on Companies House is listed as active.
When was WOOLOOGA HOLDCO 1 LIMITED incorporated?
WOOLOOGA HOLDCO 1 LIMITED was incorporated on 18 August 2015, according to Companies House.
What is WOOLOOGA HOLDCO 1 LIMITED's registered address?
The registered address on file for WOOLOOGA HOLDCO 1 LIMITED is London, United Kingdom.
What legal structure is WOOLOOGA HOLDCO 1 LIMITED registered as?
WOOLOOGA HOLDCO 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WOOLOOGA HOLDCO 1 LIMITED?
Four of the 5 officer records shown for WOOLOOGA HOLDCO 1 LIMITED are current appointments, filed with Companies House. Bernardo Goarmon (appointed 2024-03-12), Matthew O'brien (appointed 2025-06-02), Matthew O?brien (appointed 2025-06-02) and Nerina Bercich (appointed 2026-07-14) all serve as Director. The remaining 1 record shown (Adam Pegg) is a former appointment that has since been resigned. Management authority at WOOLOOGA HOLDCO 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WOOLOOGA HOLDCO 1 LIMITED have a parent company or subsidiaries?
WOOLOOGA HOLDCO 1 LIMITED sits 9 levels below its ultimate parent, BP P.L.C., registered in United Kingdom.
Can Zavia monitor changes to WOOLOOGA 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 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 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 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 5 October 2026.