Menna Overview
Here’s a quick overview of ATLANTICA SUSTAINABLE INFRASTRUCTURE LIMITED 👀 — a London based business that started in 2013.
ATLANTICA SUSTAINABLE INFRASTRUCTURE LIMITED
- Company statusactive
- Company No08818211
- Age12 years 7 months Incorporated 17 December 2013
- Officers5
Address
Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England
ATLANTICA SUSTAINABLE INFRASTRUCTURE LIMITED is an active company incorporated on 17 December 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 35120 Transmission of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Resolution
10 Months Ago on 29 Sep 2025
Memorandum Articles
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Feb 2025
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 24 Dec 2024
Reregistration Public To Private Company
1 Year Ago on 24 Dec 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERNÁNDEZ MARTIN DE ARRIVA, Irene Maria | secretary | 25 Jul 2014 | |
| HERNANDEZ MARTIN DE ARRIVA, Irene Maria, Ms. | director | Oct 1980 | 02 Jun 2025 |
| PEREZ ARREGUI, Leire, Ms. | director | Feb 1974 | 02 Jun 2025 |
| SEAGE, Santiago, Mr. | director | Jul 1969 | 18 Dec 2018 |
| WATSFORD, Julia, Ms. | director | Feb 1985 | 02 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Atlantica Sustainable Infrastructure Group Plc | 12 Dec 2024 | |
| Acil Luxco 1 S.A. | 06 Apr 2016 |
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WATSFORD, Julia, Ms. are mutual persons.
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WATSFORD, Julia, Ms. are mutual persons.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
DOVE, Robert Wallace, Mr. are mutual persons.
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FORSAYETH, Michael Peter, Mr. are mutual persons.
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SELF, Kelly Dawn are mutual persons.
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Here’s a quick overview of ATLANTICA SUSTAINABLE INFRASTRUCTURE LIMITED 👀 — a London based business that started in 2013.