West Wyalong Holdco 1 Limited, London
West Wyalong Holdco 1 Limited is a private limited company. Formerly, it was named Lightsource Spv 238 Limited (it was changed on 2020-09-13). Registered at 7Th Floor, 33 Holborn, London EC1N 2HU, the above-mentioned 8 years old company was incorporated on 2015-08-18 and is classified as "production of electricity" (SIC: 35110).3 directors can be found in the enterprise: Lee Y. (appointed on 12 March 2024), Bernardo G. (appointed on 12 March 2024), Adam P. (appointed on 11 September 2020).
| About | |
|---|---|
| Name: West Wyalong Holdco 1 Limited | |
| Number: 09737666 | |
| Incorporation date: 2015-08-18 | |
| End of financial year: 31 December |
| Address: |
7th Floor 33 Holborn London EC1N 2HU |
| SIC code: |
35110 - Production of electricity |
| Address | 7th Floor 33 Holborn, London, EC1N 2HU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 7th Floor 33 Holborn, London, EC1N 2HU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10849889 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 7th Floor 33 Holborn, London, EC1N 2HU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09496737 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 7th Floor 33 Holborn, London, EC1N 2HT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08945965 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for West Wyalong Holdco 1 Limited confirmation statement filing is 2024-09-15. The most current one was filed on 2023-09-01. The date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 December 2021.
4 persons of significant control are listed in the Companies House, namely: Lightsource Renewable Energy Australia Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 33 Holborn, EC1N 2HU London. Lightsource Holdings 3 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 33 Holborn, EC1N 2HU London. Lightsource Renewable Energy Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 33 Holborn, EC1N 2HU London.
| Type | Free download | |
|---|---|---|
| TM01 |
13th March 2024 - the day director's appointment was terminated filed on: 13th, March 2024 | officers |
Free Download
(1 page)
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