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Atlantica Sustainable Infrastructure Limited

Atlantica Sustainable Infrastructure Limited is an active company incorporated on 17 December 2013 with the registered office located in London, Greater London. Atlantica Sustainable Infrastructure Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08818211
Private limited company
Age
11 years
Incorporated 17 December 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Building 7, Floor 2, Unit 5 Chiswick Business Park
566 Chiswick High Road
London
W4 5YG
England
Address changed on 9 Dec 2024 (11 months ago)
Previous address was Great West House (Gw1) Great West Road Brentford Middlesex, Greater London TW8 9DF United Kingdom
Telephone
020 38076709
Email
Unreported
People
Officers
17
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Spanish • Lives in Spain • Born in Oct 1980
Director • American • Lives in United States • Born in May 1989
Director • American • Lives in United States • Born in Jun 1959
Director • American,spanish • Lives in United States • Born in Mar 1993
Director • Canadian • Lives in Canada • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantica Sustainable Infrastructure Group Plc
Mr Santiago Seage, Sofia Galatas, and 3 more are mutual people.
Active
Atlantica Midco Limited
Sofia Galatas, Kelly Dawn Self, and 2 more are mutual people.
Active
Atlantica Holdco Limited
Sofia Galatas, Kelly Dawn Self, and 1 more are mutual people.
Active
Forss Wind Farm Limited
Ms Julia Watsford is a mutual person.
Active
Little Raith Wind Farm Limited
Ms Julia Watsford is a mutual person.
Active
Atlantica Development UK Limited
Ms Julia Watsford is a mutual person.
Active
European Wind Investments Group 3 Limited
Ms Julia Watsford is a mutual person.
Active
Montreathmont Energy Centre Limited
Ms Julia Watsford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£351.53M
Decreased by £360K (-0%)
Turnover
£912.86M
Increased by £49.52M (+6%)
Employees
1.38K
Increased by 74 (+6%)
Total Assets
£6.7B
Decreased by £142.01M (-2%)
Total Liabilities
-£5.75B
Increased by £31.28M (+1%)
Net Assets
£944.04M
Decreased by £173.29M (-16%)
Debt Ratio (%)
86%
Increased by 2.24% (+3%)
Latest Activity
California Buyer Limited (PSC) Details Changed
1 Month Ago on 30 Sep 2025
Group Accounts Submitted
4 Months Ago on 10 Jul 2025
Ms. Julia Watsford Appointed
5 Months Ago on 2 Jun 2025
Scott David Steimer Resigned
5 Months Ago on 2 Jun 2025
Ms. Leire Perez Arregui Appointed
5 Months Ago on 2 Jun 2025
Ms. Irene Maria Hernandez Martin De Arriva Appointed
5 Months Ago on 2 Jun 2025
Kelly Dawn Self Resigned
5 Months Ago on 2 Jun 2025
Andrew Robert Gilbert Resigned
5 Months Ago on 2 Jun 2025
Sofia Galatas Resigned
5 Months Ago on 2 Jun 2025
Acil Luxco 1 S.A. (PSC) Resigned
11 Months Ago on 12 Dec 2024
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Documents
Appointment of Ms. Julia Watsford as a director on 2 June 2025
Submitted on 30 Sep 2025
Change of details for California Buyer Limited as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Memorandum and Articles of Association
Submitted on 29 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Appointment of Ms. Leire Perez Arregui as a director on 2 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Scott David Steimer as a director on 2 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Sofia Galatas as a director on 2 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Andrew Robert Gilbert as a director on 2 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Kelly Dawn Self as a director on 2 June 2025
Submitted on 3 Jun 2025
Repayment History
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