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 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
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)
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 |