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.
| 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 | : |
|
| Registered Address | : | 26-28 Hammersmith Grove, London, United Kingdom, W6 7BA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Campus Palmas Altas, Calle Energia Solar Numero 1, Sevilla, Spain, 41014 | Director | 23 June 2021 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 17 December 2013 | Active |
| 189 Providence Square, 189 Providence Square, London, United Kingdom, SE1 2EE | Director | 29 March 2016 | Active |
| St Martin’S House, 1 Lyric Square, London, England, W6 0NB | Director | 08 January 2016 | Active |
| Campus Palmas Altas, C/Energia Solar 1, Seville, Spain, 41014 | Director | 11 March 2016 | Active |
| Great West House (Gw1), Great West Road, Brentford, United Kingdom, TW8 9DF | Director | 27 November 2015 | Active |
| Campus, Palmas Altas, Calle Energia Solar 1, Palmas Altas, Spain, 41012 | Director | 14 July 2015 | Active |
| Palmas Atlas, Calle Energia Solar, 1, Sevilla, Spain, 41014 | Director | 17 December 2013 | Active |
| Campus, Palmas Altas, Calle Energia Solar 1, Palmas Altas, Spain, 41012 | Director | 14 July 2015 | Active |
| Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX | Director | 18 April 2017 | Active |
| Paseo De La Castellana 43, Madrid, Spain, 280046 | Director | 17 December 2013 | Active |
| Great West House (Gw1), Great West Road, Brentford, United Kingdom, TW8 9DF | Director | 01 October 2014 | Active |
| Paseo De La Castellana 43, Madrid, Spain, 280046 | Director | 17 December 2013 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-04 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-19 | Incorporation | Memorandum articles. | Download |
| 2022-10-19 | Resolution | Resolution. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-13 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Officers | Termination director company with name termination date. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-10 | Officers | Termination director company with name termination date. | Download |
| 2019-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type full. | Download |
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