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ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC - Great West House (Gw1), Great West Road, Brentford, Middlesex, Greater London, United Kingdom
Company Information
- Company registration number
- 08818211
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Great West House (Gw1)
- Great West Road
- Brentford
- Middlesex, Greater London
- TW8 9DF
- United Kingdom Great West House (Gw1), Great West Road, Brentford, Middlesex, Greater London, TW8 9DF, United Kingdom UK
Management
- Managing Directors
- AZIZ, William E.
- BANSKOTA, Arun
- DEL FAVERO, Debora
- EPRILE, Brenda J.
- SEAGE, Santiago
- FORSAYETH, Michael Peter
- WOOLLCOMBE, Michael
- HALL, Edward
- FARQUHAR, Ryan
- Company secretaries
- HERNÁNDEZ MARTIN DE ARRIVA, Irene Maria
Company Details
- Type of Business
- plc
- Incorporated
- 2013-12-17
- Age Of Company 2013-12-17 10 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Acil Luxco 1 S.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ATLANTICA YIELD PLC
- Legal Entity Identifier (LEI)
- 549300ITBBGKJ651R879
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-02-13
- Last Date: 2023-01-30
✓
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ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC Company Description
- ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC is a plc registered in United Kingdom with the Company reg no 08818211. Its current trading status is "live". It was registered 2013-12-17. It was previously called ATLANTICA YIELD PLC. It has declared SIC or NACE codes as "35110". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Great West House (Gw1) .
Get ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Atlantica Sustainable Infrastructure Plc - Great West House (Gw1), Great West Road, Brentford, Middlesex, Greater London, United Kingdom
- 2013-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08818211#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08818211#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08818211#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2023-05-02) - RESOLUTIONS
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confirmation-statement-with-updates (2023-02-20) - CS01
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change-person-director-company-with-change-date (2023-09-01) - CH01
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appoint-person-director-company-with-name-date (2023-09-01) - AP01
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termination-director-company-with-name-termination-date (2023-09-01) - TM01
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capital-allotment-shares (2023-02-10) - SH01
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certificate-capital-reduction-share-premium (2023-06-26) - CERT19
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legacy (2023-06-26) - OC138
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change-person-director-company-with-change-date (2022-12-14) - CH01
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capital-allotment-shares (2022-10-05) - SH01
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capital-allotment-shares (2022-09-06) - SH01
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
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capital-allotment-shares (2022-07-29) - SH01
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capital-allotment-shares (2022-07-07) - SH01
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capital-allotment-shares (2022-05-31) - SH01
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capital-allotment-shares (2022-05-30) - SH01
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second-filing-capital-allotment-shares (2022-12-01) - RP04SH01
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confirmation-statement-with-updates (2022-03-14) - CS01
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capital-allotment-shares (2022-01-18) - SH01
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capital-allotment-shares (2022-01-10) - SH01
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capital-allotment-shares (2022-01-05) - SH01
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resolution (2022-05-18) - RESOLUTIONS
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resolution (2021-06-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-05-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-11) - MR01
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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capital-allotment-shares (2021-03-25) - SH01
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second-filing-capital-allotment-shares (2021-01-12) - RP04SH01
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capital-allotment-shares (2021-01-11) - SH01
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capital-allotment-shares (2021-06-29) - SH01
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capital-allotment-shares (2021-06-30) - SH01
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certificate-capital-reduction-share-premium (2021-07-06) - CERT19
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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capital-allotment-shares (2020-02-12) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-01) - MR01
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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auditors-resignation-limited-company (2020-01-23) - AA03
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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resolution (2020-05-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-12) - MR01
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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legacy (2019-05-07) - OC138
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certificate-capital-reduction-share-premium (2019-05-07) - CERT19
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capital-statement-capital-company-with-date-currency-figure (2019-05-07) - SH19
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accounts-with-accounts-type-group (2019-07-02) - AA
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resolution (2019-07-16) - RESOLUTIONS
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legacy (2019-07-30) - OC138
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certificate-capital-reduction-share-premium (2019-07-30) - CERT19
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capital-statement-capital-company-with-date-currency-figure (2019-07-30) - SH19
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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change-person-director-company-with-change-date (2018-03-13) - CH01
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-29) - MR01
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confirmation-statement-with-updates (2018-01-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-31) - MR01
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resolution (2018-05-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2018-08-23) - MR01
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-05) - AA
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-08) - MR01
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-15) - MR01
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change-person-director-company-with-change-date (2017-07-05) - CH01
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change-person-secretary-company-with-change-date (2017-11-28) - CH03
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resolution (2016-05-24) - RESOLUTIONS
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resolution (2016-05-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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change-person-director-company-with-change-date (2016-01-21) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-06) - MR01
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accounts-with-accounts-type-interim (2015-03-16) - AA
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-11) - MR01
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resolution (2015-05-29) - RESOLUTIONS
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memorandum-articles (2015-05-29) - MA
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capital-allotment-shares (2015-06-29) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-09) - MR01
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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accounts-with-accounts-type-full (2015-08-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-10) - MR01
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keyboard_arrow_right 2014
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auditors-statement (2014-03-19) - AUDS
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auditors-report (2014-03-19) - AUDR
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capital-allotment-shares (2014-06-16) - SH01
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resolution (2014-06-18) - RESOLUTIONS
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capital-allotment-shares (2014-06-25) - SH01
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resolution (2014-06-24) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2014-03-19) - CERT5
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appoint-person-director-company-with-name (2014-07-02) - AP01
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resolution (2014-06-23) - RESOLUTIONS
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resolution (2014-03-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-03-04) - AA
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change-account-reference-date-company-previous-shortened (2014-02-27) - AA01
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change-registered-office-address-company-with-date-old-address (2014-05-28) - AD01
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capital-alter-shares-subdivision (2014-03-26) - SH02
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capital-alter-shares-consolidation (2014-03-26) - SH02
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capital-redomination-of-shares (2014-03-26) - SH14
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resolution (2014-03-26) - RESOLUTIONS
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reregistration-private-to-public-company (2014-03-19) - RR01
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second-filing-of-form-with-form-type (2014-07-25) - RP04
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appoint-person-director-company-with-name (2014-07-03) - AP01
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accounts-balance-sheet (2014-03-19) - BS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-30) - MR01
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accounts-with-accounts-type-interim (2014-11-28) - AA
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move-registers-to-sail-company-with-new-address (2014-11-14) - AD03
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change-sail-address-company-with-new-address (2014-11-14) - AD02
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appoint-person-secretary-company-with-name-date (2014-10-17) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-17) - TM02
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capital-statement-capital-company-with-date-currency-figure (2014-09-17) - SH19
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legacy (2014-09-17) - OC138
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re-registration-memorandum-articles (2014-03-19) - MAR
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capital-allotment-shares (2014-07-04) - SH01
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termination-director-company-with-name (2014-07-03) - TM01
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keyboard_arrow_right 2013
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incorporation-company (2013-12-17) - NEWINC
