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Atlantica Sustainable Infrastructure Group Plc

Atlantica Sustainable Infrastructure Group Plc is an active company incorporated on 10 May 2024 with the registered office located in London, Greater London. Atlantica Sustainable Infrastructure Group Plc was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15712233
Public limited company
Age
1 year 5 months
Incorporated 10 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 10 May31 Oct 2024 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
Building 7, Floor 2, Unit 5 Chiswick Business Park
566 Chiswick High Road
London
W4 5YG
England
Address changed on 19 Dec 2024 (10 months ago)
Previous address was C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Director • General Counsel • Spanish • Lives in Spain • Born in Oct 1980
Director • American • Lives in United States • Born in Feb 1983
Director • Chief Executive Officer • Spanish • Lives in Spain • Born in Jul 1969
Director • American • Lives in United States • Born in May 1986
Director • American,spanish • Lives in United States • Born in Mar 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantica Sustainable Infrastructure Limited
Andrew Robert Gilbert, Kelly Dawn Self, and 3 more are mutual people.
Active
Atlantica Midco Limited
Andrew Robert Gilbert, Kelly Dawn Self, and 3 more are mutual people.
Active
Atlantica Holdco Limited
Andrew Robert Gilbert, Kelly Dawn Self, and 2 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 (2024–2024)
Period Ended
31 Oct 2024
For period 1 May31 Oct 2024
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.36M
Total Liabilities
-£11.51M
Net Assets
-£9.15M
Debt Ratio (%)
488%
Latest Activity
Accounting Period Extended
10 Days Ago on 16 Oct 2025
Full Accounts Submitted
18 Days Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
California Pledgeco Limited (PSC) Details Changed
1 Month Ago on 11 Sep 2025
Accounting Period Shortened
4 Months Ago on 11 Jun 2025
Ms. Julia Watsford Appointed
4 Months Ago on 2 Jun 2025
Ms. Irene Maria Hernandez Martin De Arriva Appointed
4 Months Ago on 2 Jun 2025
Ms. Leire Perez Arregui Appointed
4 Months Ago on 2 Jun 2025
Scott David Steimer Resigned
4 Months Ago on 2 Jun 2025
Andrew Robert Gilbert Resigned
4 Months Ago on 2 Jun 2025
Name changed from Atlantica Sustainable Infrastructure Group Limited
5 Months Ago on 12 May 2025
Name changed from California Buyer Limited
1 Year 5 Months Ago on 10 May 2024
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Documents
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 8 Oct 2025
Memorandum and Articles of Association
Submitted on 29 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 19 Sep 2025
Change of details for California Pledgeco Limited as a person with significant control on 11 September 2025
Submitted on 11 Sep 2025
Previous accounting period shortened from 31 May 2025 to 31 October 2024
Submitted on 11 Jun 2025
Appointment of Ms. Julia Watsford as a director on 2 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Sofia Galatas 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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