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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 4 months ago.
Status
Active
Active since incorporation
Company No
15712233
Public limited company
Age
1 year 4 months
Incorporated 10 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 111 days
Awaiting first confirmation statement
Dated 9 May 2025
Was due on 23 May 2025 (3 months ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2024
Due by 11 September 2025 (27 mins remaining)
Contact
Address
Building 7, Floor 2, Unit 5 Chiswick Business Park
566 Chiswick High Road
London
W4 5YG
England
Address changed on 19 Dec 2024 (8 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 Midco Limited
Andrew Robert Gilbert, Kelly Dawn Self, and 3 more are mutual people.
Active
Atlantica Sustainable Infrastructure Limited
Andrew Robert Gilbert, Kelly Dawn Self, and 2 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
Atlantica Sustainable Infrastructure Group Plc has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
3 Months Ago on 11 Jun 2025
Ms. Julia Watsford Appointed
3 Months Ago on 2 Jun 2025
Ms. Irene Maria Hernandez Martin De Arriva Appointed
3 Months Ago on 2 Jun 2025
Ms. Leire Perez Arregui Appointed
3 Months Ago on 2 Jun 2025
Scott David Steimer Resigned
3 Months Ago on 2 Jun 2025
Andrew Robert Gilbert Resigned
3 Months Ago on 2 Jun 2025
Kelly Dawn Self Resigned
3 Months Ago on 2 Jun 2025
Sofia Galatas Resigned
3 Months Ago on 2 Jun 2025
Auditor's Statement Submitted
4 Months Ago on 12 May 2025
Auditor's Report Submitted
4 Months Ago on 12 May 2025
Name changed from Atlantica Sustainable Infrastructure Group Limited
4 Months Ago on 12 May 2025
Name changed from California Buyer Limited
1 Year 4 Months Ago on 10 May 2024
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Documents
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
Termination of appointment of Andrew Robert Gilbert 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
Appointment of Ms. Leire Perez Arregui as a director on 2 June 2025
Submitted on 3 Jun 2025
Appointment of Ms. Irene Maria Hernandez Martin De Arriva as a director on 2 June 2025
Submitted on 3 Jun 2025
Certificate of change of name
Submitted on 12 May 2025
Change of name notice
Submitted on 12 May 2025
Repayment History
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