ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC - BRENTFORD


Company Profile Company Filings

Overview

ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC is a Public Limited Company from BRENTFORD UNITED KINGDOM and has the status: Active.
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC was incorporated 10 years ago on 17/12/2013 and has the registered number: 08818211. The accounts status is GROUP and accounts are next due on 30/06/2024.

ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC - BRENTFORD

This company is listed in the following categories:
35110 - Production of electricity
35120 - Transmission of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

GREAT WEST HOUSE (GW1)
BRENTFORD
MIDDLESEX, GREATER LONDON
TW8 9DF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ATLANTICA YIELD PLC (until 07/05/2020)
ABENGOA YIELD PLC (until 13/05/2016)

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ARUN BANSKOTA Feb 1961 American Director 2020-04-28 CURRENT
MS DEBORA DEL FAVERO Jul 1964 Italian Director 2020-05-05 CURRENT
MS. BRENDA J. EPRILE Apr 1954 Canadian Director 2020-05-05 CURRENT
MR. RYAN FARQUHAR May 1971 Canadian Director 2023-08-30 CURRENT
MICHAEL PETER FORSAYETH Nov 1954 Canadian Director 2020-05-05 CURRENT
MR. SANTIAGO SEAGE Jul 1969 Spanish Director 2018-12-18 CURRENT
MR. EDUARD HALL Jun 1959 American Director 2022-08-02 CURRENT
IRENE MARIA HERNÁNDEZ MARTIN DE ARRIVA British Secretary 2014-07-25 CURRENT
MR. MICHAEL WOOLLCOMBE Jun 1968 Canadian Director 2020-05-05 CURRENT
MR. WILLIAM E. AZIZ Apr 1956 Canadian Director 2020-05-05 CURRENT
ANTONIO MANUEL SANCHEZ ORTEGA Jun 1963 Spanish Director 2013-12-17 UNTIL 2015-06-19 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2013-12-17 UNTIL 2014-07-25 RESIGNED
SANTIAGO SEAGE MEDELA Jul 1969 Spanish Director 2013-12-17 UNTIL 2018-03-12 RESIGNED
MARIA JOSE ESTERUELAS Mar 1972 Spanish Director 2014-06-13 UNTIL 2017-11-22 RESIGNED
EDUARD SOLER BABOT Feb 1979 Spanish Director 2013-12-17 UNTIL 2014-06-13 RESIGNED
CHRISTOPHER STANDLEE Nov 1953 Usa Director 2014-06-13 UNTIL 2015-02-23 RESIGNED
MR. GEORGE TRISIC Jul 1960 Canadian Director 2020-10-09 UNTIL 2023-08-30 RESIGNED
MR. GONZALO URQUIJO FERNÁNDEZ DE ARAOZ Sep 1961 Spanish Director 2017-11-22 UNTIL 2018-12-18 RESIGNED
MAARTEN HOOGSTRAATE Feb 1975 Dutch Director 2013-12-17 UNTIL 2014-06-13 RESIGNED
DANIEL VILLALBA Jun 1947 Spanish Director 2014-06-13 UNTIL 2020-05-05 RESIGNED
JACKSON ROBINSON Apr 1942 American Director 2014-06-13 UNTIL 2020-05-05 RESIGNED
MR. IAN EDWARD ROBERTSON Oct 1959 Canadian Director 2018-03-12 UNTIL 2020-04-28 RESIGNED
MR. FRANCISCO JOS?? MARTÍNEZ May 1958 Spanish Director 2017-06-23 UNTIL 2020-05-05 RESIGNED
EDUARDO KAUSEL Feb 1943 Usa Director 2014-06-13 UNTIL 2017-06-23 RESIGNED
MR. CHRISTOPHER KENNETH JARRATT Jul 1958 Canadian Director 2018-03-12 UNTIL 2020-10-09 RESIGNED
JUAN DEL HOYO May 1944 Spanish Director 2014-06-13 UNTIL 2017-06-23 RESIGNED
WILLIAM RICHARDSON Nov 1947 Usa Director 2014-06-13 UNTIL 2016-11-11 RESIGNED
JAVIER GAROZ NIERA Aug 1969 Spanish Director 2015-02-23 UNTIL 2015-11-25 RESIGNED
JOAQUIN FERNANDEZ DE PIEROLA MARIN Jan 1973 Spanish Director 2016-11-11 UNTIL 2018-03-12 RESIGNED
MR. ROBERT WALLACE DOVE Feb 1954 British Director 2017-06-23 UNTIL 2020-05-05 RESIGNED
ENRIQUE ALARCON May 1942 Spanish Director 2014-06-13 UNTIL 2017-06-23 RESIGNED
MR. ANDREA BRENTAN Mar 1949 Italian Director 2017-06-23 UNTIL 2020-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acil Luxco 1 S.A. 2016-04-06 Luxembourg   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANITE REAL ESTATE UK LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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TALASCEND HOLDINGS LIMITED WARRINGTON ENGLAND Active FULL 70100 - Activities of head offices
ABENGOA CONCESSIONS INVESTMENTS LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
PHOENIX ADVISORY PARTNERS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

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