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Atlantica Development UK Limited

Atlantica Development UK Limited is an active company incorporated on 8 March 2019 with the registered office located in London, Greater London. Atlantica Development UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11869713
Private limited company
Age
6 years
Incorporated 8 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (10 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Building 7, Floor 2, Unit 5 Chiswick Business Park
566 Chiswick High Road
London
W4 5YG
England
Address changed on 9 Dec 2024 (1 year 1 month ago)
Previous address was Great West House, 17th Floor Gw1 Great West Road Brentford TW8 9DF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Mar 1979
Director • Cheif Value Creation Officer • Australian • Lives in England • Born in Feb 1985
Director • Engineer • Spanish • Lives in Spain • Born in Apr 1984
Atlantica Sustainable Infrastructure Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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 Sustainable Infrastructure 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
Strathruddie Energy Centre Limited
Ms Julia Watsford is a mutual person.
Active
Atlantica Midco Limited
Ms Julia Watsford is a mutual person.
Active
Atlantica Sustainable Infrastructure Group Plc
Ms Julia Watsford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£434
Increased by £272 (+168%)
Turnover
£299.69K
Decreased by £119.47K (-29%)
Employees
Unreported
Same as previous period
Total Assets
£1.6M
Decreased by £2.32M (-59%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.6M
Decreased by £2.32M (-59%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Ms Julia Watsford Appointed
6 Months Ago on 11 Jul 2025
Julen Alfonso Del Corral Beraza Resigned
6 Months Ago on 11 Jul 2025
Confirmation Submitted
10 Months Ago on 26 Mar 2025
Mr. Julen Alfonso Del Corral Beraza Appointed
11 Months Ago on 25 Feb 2025
Mr. David Esteban Guitard Appointed
11 Months Ago on 25 Feb 2025
Mr. Gonzalo Martin Barrera Appointed
11 Months Ago on 25 Feb 2025
Irene Maria Hernandez Martin De Arriva Resigned
11 Months Ago on 25 Feb 2025
Irene Maria Hernandez Martin De Arriva Resigned
11 Months Ago on 25 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 9 Dec 2024
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Documents
Statement by Directors
Submitted on 24 Dec 2025
Solvency Statement dated 22/12/25
Submitted on 24 Dec 2025
Resolutions
Submitted on 24 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Ms Julia Watsford as a director on 11 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Julen Alfonso Del Corral Beraza as a director on 11 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 26 Mar 2025
Appointment of Mr. Julen Alfonso Del Corral Beraza as a director on 25 February 2025
Submitted on 5 Mar 2025
Certificate of change of name
Submitted on 5 Mar 2025
Appointment of Mr. David Esteban Guitard as a director on 25 February 2025
Submitted on 4 Mar 2025
Repayment History
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