This company is commonly known as Atlantica Sustainable Infrastructure Plc. The company was founded 10 years ago and was given the registration number 08818211. The firm's registered office is in BRENTFORD. You can find them at Great West House (gw1), Great West Road, Brentford, Middlesex, Greater London. This company's SIC code is 35110 - Production of electricity.
| Name | : | ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC |
|---|---|---|
| Company Number | : | 08818211 |
| 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 | : | Great West House (gw1), Great West Road, Brentford, Middlesex, Greater London, United Kingdom, TW8 9DF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Great West House (Gw1), Great West Road, Brentford, United Kingdom, TW8 9DF | Secretary | 25 July 2014 | Active |
| Great West House (Gw1), Great West Road, Brentford, United Kingdom, TW8 9DF | Director | 05 May 2020 | Active |
| Great West House (Gw1), Great West Road, Brentford, United Kingdom, TW8 9DF | Director | 28 April 2020 | Active |
| Great West House (Gw1), Great West Road, Brentford, United Kingdom, TW8 9DF | Director | 05 May 2020 | Active |
| Great West House (Gw1), Great West Road, Brentford, United Kingdom, TW8 9DF | Director | 05 May 2020 | Active |
| Great West House (Gw1), Great West Road, Brentford, United Kingdom, TW8 9DF | Director | 30 August 2023 | Active |
| Great West House (Gw1), Great West Road, Brentford, United Kingdom, TW8 9DF | Director | 05 May 2020 | Active |
| Great West House (Gw1), Great West Road, Brentford, United Kingdom, TW8 9DF | Director | 02 August 2022 | Active |
| Great West House (Gw1), Great West Road, Brentford, United Kingdom, TW8 9DF | Director | 18 December 2018 | Active |
| Great West House (Gw1), Great West Road, Brentford, United Kingdom, TW8 9DF | Director | 05 May 2020 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 17 December 2013 | Active |
| Paseo De Polifemo No 46, Majadahona, Spain, 28221 | Director | 13 June 2014 | Active |
| Great West House (Gw1), Great West Road, Brentford, United Kingdom, TW8 9DF | Director | 23 June 2017 | Active |
| Great West House (Gw1), Great West Road, Brentford, United Kingdom, TW8 9DF | Director | 23 June 2017 | Active |
| Paseo De La Castellana, 43, Madrid, Spain, 28046 | Director | 13 June 2014 | Active |
| Great West House (Gw1), Great West Road, Brentford, United Kingdom, TW8 9DF | Director | 11 November 2016 | Active |
| Great West House (Gw1), Great West Road, Brentford, United Kingdom, TW8 9DF | Director | 23 February 2015 | Active |
| Palmas Atlas, Calle Energia Solar, 1, Sevilla, Spain, 41014 | Director | 17 December 2013 | Active |
| Calle Jose Fentanes No 5, Chalet 1, Madrid, Spain, 28035 | Director | 13 June 2014 | Active |
| Great West House (Gw1), Great West Road, Brentford, United Kingdom, TW8 9DF | Director | 12 March 2018 | Active |
| 22, Heckle Street, Wellesley, Usa, MA 02481 | Director | 13 June 2014 | Active |
| Great West House (Gw1), Great West Road, Brentford, United Kingdom, TW8 9DF | Director | 23 June 2017 | Active |
| 216, Washington Avenue, Santa Fe, Usa, NM 87501 | Director | 13 June 2014 | Active |
| Great West House (Gw1), Great West Road, Brentford, United Kingdom, TW8 9DF | Director | 12 March 2018 | Active |
| Great West House (Gw1), Great West Road, Brentford, United Kingdom, TW8 9DF | Director | 13 June 2014 | 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 | 17 December 2013 | Active |
| Paseo De La Castellana 43, Madrid, Spain, 280046 | Director | 17 December 2013 | Active |
| 682, Shadowridge Drive, Wildwood, Usa, MO 63011 | Director | 13 June 2014 | Active |
| Great West House (Gw1), Great West Road, Brentford, United Kingdom, TW8 9DF | Director | 09 October 2020 | Active |
| Great West House (Gw1), Great West Road, Brentford, United Kingdom, TW8 9DF | Director | 22 November 2017 | Active |
| Great West House (Gw1), Great West Road, Brentford, United Kingdom, TW8 9DF | Director | 13 June 2014 | Active |
| Acil Luxco 1 S.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 48, Boulevard Grande-Duchesse Charlotte, Luxembourg, Luxembourg, L-1330 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Capital | Capital allotment shares. | Download |
| 2023-09-01 | Officers | Change person director company with change date. | Download |
| 2023-09-01 | Officers | Appoint person director company with name date. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-26 | Capital | Certificate capital reduction share premium. | Download |
| 2023-06-26 | Capital | Legacy. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-02 | Resolution | Resolution. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-10 | Capital | Capital allotment shares. | Download |
| 2022-12-14 | Officers | Change person director company with change date. | Download |
| 2022-12-01 | Capital | Second filing capital allotment shares. | Download |
| 2022-10-05 | Capital | Capital allotment shares. | Download |
| 2022-09-06 | Capital | Capital allotment shares. | Download |
| 2022-08-02 | Officers | Appoint person director company with name date. | Download |
| 2022-07-29 | Capital | Capital allotment shares. | Download |
| 2022-07-07 | Capital | Capital allotment shares. | Download |
| 2022-05-31 | Capital | Capital allotment shares. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-30 | Capital | Capital allotment shares. | Download |
| 2022-05-18 | Resolution | Resolution. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-18 | Capital | Capital allotment shares. | Download |
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