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Abengoa Concessions Investments Limited, W6 7BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABENGOA CONCESSIONS INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abengoa Concessions Investments Limited. The company was founded 10 years ago and was given the registration number 08818214. The firm's registered office is in LONDON. You can find them at 26-28 Hammersmith Grove, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ABENGOA CONCESSIONS INVESTMENTS LIMITED
Company Number:08818214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 35120 - Transmission of electricity

Office Address & Contact

Registered Address:26-28 Hammersmith Grove, London, United Kingdom, W6 7BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Campus Palmas Altas, Calle Energia Solar Numero 1, Sevilla, Spain, 41014

Director23 June 2021Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary17 December 2013Active
189 Providence Square, 189 Providence Square, London, United Kingdom, SE1 2EE

Director29 March 2016Active
St Martin’S House, 1 Lyric Square, London, England, W6 0NB

Director08 January 2016Active
Campus Palmas Altas, C/Energia Solar 1, Seville, Spain, 41014

Director11 March 2016Active
Great West House (Gw1), Great West Road, Brentford, United Kingdom, TW8 9DF

Director27 November 2015Active
Campus, Palmas Altas, Calle Energia Solar 1, Palmas Altas, Spain, 41012

Director14 July 2015Active
Palmas Atlas, Calle Energia Solar, 1, Sevilla, Spain, 41014

Director17 December 2013Active
Campus, Palmas Altas, Calle Energia Solar 1, Palmas Altas, Spain, 41012

Director14 July 2015Active
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX

Director18 April 2017Active
Paseo De La Castellana 43, Madrid, Spain, 280046

Director17 December 2013Active
Great West House (Gw1), Great West Road, Brentford, United Kingdom, TW8 9DF

Director01 October 2014Active
Paseo De La Castellana 43, Madrid, Spain, 280046

Director17 December 2013Active

People with Significant Control

Abengoa S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:Campus Palmas Altas, Calle Energia Solar Numero 1, Sevilla, Spain, 41014
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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