ABENGOA CONCESSIONS INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

08818214

Incorporation date

17/12/2013

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);Transmission of electricity (35.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2013)

28/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (19 pages)

22/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

21/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (21 pages)

26/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

06/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (23 pages)

04/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/05/2023

Notification of a person with significant control statement

View PDF (2 pages)

03/05/2023

Registered office address changed from 26-28 Hammersmith Grove London W6 7BA United Kingdom to Office 318, Davidson House Forbury Square Reading RG1 3EU on 2023-05-03

View PDF (1 pages)

03/05/2023

Cessation of Abengoa S.A. as a person with significant control on 2022-09-26

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (4 pages)

03/05/2023

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-02-17

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (24 pages)

19/10/2022

Resolutions

View PDF (2 pages)

19/10/2022

Memorandum and Articles of Association

View PDF (31 pages)

11/02/2022

Total exemption full accounts made up to 2020-12-31

View PDF (22 pages)

13/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

04/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2021

Appointment of Juan Pablo Lopez Bravo Velasco as a director on 2021-06-23

View PDF (2 pages)

25/10/2021

Termination of appointment of Joaquin Fernandez De Pierola Marin as a director on 2021-06-23

View PDF (1 pages)

09/04/2021

Total exemption full accounts made up to 2019-12-31

View PDF (23 pages)

02/02/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

15/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

23/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (27 pages)

10/07/2019

Termination of appointment of Richard Anthony Lynn as a director on 2019-05-26

View PDF (1 pages)

20/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (4 pages)

25/07/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

25/04/2018

Director's details changed for Mr Richard Anthony Lynn on 2018-04-25

View PDF (2 pages)

18/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (5 pages)

20/06/2017

Notice of completion of voluntary arrangement

View PDF (325 pages)

15/06/2017

Full accounts made up to 2016-12-31

View PDF (40 pages)

25/04/2017

Memorandum and Articles of Association

View PDF (32 pages)

25/04/2017

Resolutions

View PDF (2 pages)

18/04/2017

Appointment of Mr Richard Anthony Lynn as a director on 2017-04-18

View PDF (2 pages)

06/04/2017

Registration of charge 088182140016, created on 2017-03-28

View PDF (28 pages)

06/04/2017

Termination of appointment of Christian Anders Digemose as a director on 2017-03-31

View PDF (1 pages)

06/04/2017

Registration of charge 088182140015, created on 2017-03-28

View PDF (36 pages)

05/04/2017

Statement of capital following an allotment of shares on 2017-03-17

View PDF (3 pages)

29/03/2017

Satisfaction of charge 088182140013 in full

View PDF (4 pages)

29/03/2017

Satisfaction of charge 088182140014 in full

View PDF (4 pages)

29/03/2017

Satisfaction of charge 088182140008 in full

View PDF (4 pages)

29/03/2017

Satisfaction of charge 088182140011 in full

View PDF (4 pages)

29/03/2017

Satisfaction of charge 088182140009 in full

View PDF (4 pages)

29/03/2017

Satisfaction of charge 088182140012 in full

View PDF (4 pages)

29/03/2017

Satisfaction of charge 088182140007 in full

View PDF (4 pages)

29/03/2017

Satisfaction of charge 088182140010 in full

View PDF (4 pages)

23/01/2017

Registered office address changed from St Martin’S House 1 Lyric Square London W6 0NB England to 26-28 Hammersmith Grove London W6 7BA on 2017-01-23

View PDF (1 pages)

20/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

09/12/2016

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (93 pages)

05/10/2016

Registration of charge 088182140013, created on 2016-09-20

View PDF (28 pages)

05/10/2016

Registration of charge 088182140014, created on 2016-09-20

View PDF (39 pages)

02/10/2016

Resolutions

View PDF (38 pages)

02/10/2016

Resolutions

View PDF (2 pages)

30/09/2016

Satisfaction of charge 088182140006 in full

View PDF (4 pages)

30/09/2016

Satisfaction of charge 088182140005 in full

View PDF (4 pages)

20/09/2016

Statement of capital following an allotment of shares on 2016-09-20

View PDF (3 pages)

15/09/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

05/04/2016

Statement of capital following an allotment of shares on 2016-03-16

View PDF (4 pages)

01/04/2016

Memorandum and Articles of Association

View PDF (30 pages)

01/04/2016

Resolutions

View PDF (6 pages)

01/04/2016

Notice of Restriction on the Company's Articles

View PDF (2 pages)

31/03/2016

Appointment of Mr Christian Anders Digemose as a director on 2016-03-29

View PDF (2 pages)

31/03/2016

All of the property or undertaking has been released from charge 088182140008

View PDF (5 pages)

30/03/2016

Registration of charge 088182140011, created on 2016-03-29

View PDF (48 pages)

30/03/2016

Registration of charge 088182140012, created on 2016-03-22

View PDF (43 pages)

24/03/2016

Registration of charge 088182140009, created on 2016-03-22

View PDF (40 pages)

24/03/2016

Registration of charge 088182140010, created on 2016-03-23

View PDF (28 pages)

14/03/2016

Appointment of Mr Joaquin Fernandez De Pierola Marin as a director on 2016-03-11

View PDF (2 pages)

11/03/2016

Termination of appointment of José Domínguez Abascal as a director on 2016-03-11

View PDF (1 pages)

10/02/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (5 pages)

14/01/2016

Registered office address changed from Great West House (Gw1) Great West Road Brentford Middlesex, Greater London TW8 9DF United Kingdom to St Martin’S House 1 Lyric Square London W6 0NB on 2016-01-14

View PDF (1 pages)

12/01/2016

Appointment of Mr José Domínguez Abascal as a director on 2016-01-08

View PDF (2 pages)

11/01/2016

Termination of appointment of Juan Carlos Jimenez Lora as a director on 2016-01-08

View PDF (1 pages)

11/01/2016

Termination of appointment of Jesus Angel Garcia-Quilez Gomez as a director on 2016-01-08

View PDF (1 pages)

11/01/2016

Termination of appointment of Joaquin Fernández De Piérola Marín as a director on 2016-01-08

View PDF (1 pages)

31/12/2015

Registration of charge 088182140008, created on 2015-12-24

View PDF (42 pages)

31/12/2015

Registration of charge 088182140007, created on 2015-12-24

View PDF (42 pages)

18/12/2015

Appointment of Mr Joaquin Fernández De Piérola Marín as a director on 2015-11-27

View PDF (2 pages)

18/12/2015

Termination of appointment of Santiago Seage Medela as a director on 2015-11-27

View PDF (1 pages)

05/11/2015

Registration of charge 088182140006, created on 2015-10-29

View PDF (35 pages)

05/11/2015

Registration of charge 088182140005, created on 2015-10-29

View PDF (29 pages)

15/10/2015

Satisfaction of charge 088182140004 in full

View PDF (4 pages)

23/09/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

09/09/2015

Termination of appointment of Eduard Soler Babot as a director on 2015-07-14

View PDF (2 pages)

09/09/2015

Appointment of Juan Carlos Jimenez Lora as a director on 2015-07-14

View PDF (3 pages)

09/09/2015

Termination of appointment of Manuel Silvan Leal as a director on 2015-07-14

View PDF (2 pages)

09/09/2015

Appointment of Jesus Angel Garcia-Quilez Gomez as a director on 2015-07-14

View PDF (3 pages)

07/07/2015

Registration of charge 088182140004, created on 2015-06-29

View PDF (25 pages)

15/06/2015

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

21/02/2015

Registration of charge 088182140003, created on 2015-02-13

View PDF (12 pages)

23/01/2015

Statement of capital on 2015-01-23

View PDF (4 pages)

23/01/2015

Resolutions

View PDF (1 pages)

23/01/2015

Statement by Directors

View PDF (1 pages)

23/01/2015

Solvency Statement dated 20/01/15

View PDF (1 pages)

22/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (16 pages)

14/01/2015

Registration of charge 088182140002, created on 2015-01-12

View PDF (12 pages)

23/12/2014

Termination of appointment of Maarten Hoogstraate as a director on 2014-10-01

View PDF (2 pages)

23/12/2014

Appointment of Manuel Silvan Leal as a director on 2014-10-01

View PDF (3 pages)

06/12/2014

Registration of charge 088182140001, created on 2014-11-21

View PDF (12 pages)

23/09/2014

Statement of capital following an allotment of shares on 2014-08-20

View PDF (5 pages)

24/07/2014

Statement of capital following an allotment of shares on 2014-07-14

View PDF (5 pages)

24/06/2014

Resolutions

View PDF (2 pages)

20/06/2014

Statement of capital following an allotment of shares on 2014-06-13

View PDF (6 pages)

18/06/2014

Redenomination of shares. Statement of capital 2014-06-02

View PDF (4 pages)

18/06/2014

Consolidation of shares on 2014-06-02

View PDF (5 pages)

18/06/2014

Resolutions

View PDF (1 pages)

18/06/2014

Sub-division of shares on 2014-06-02

View PDF (5 pages)

28/05/2014

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 2014-05-28

View PDF (1 pages)

17/12/2013

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ABENGOA CONCESSIONS INVESTMENTS LIMITED

ABENGOA CONCESSIONS INVESTMENTS LIMITED is an(a) Active company incorporated on 17/12/2013 with the registered office located at Office 318, Davidson House Forbury Square, Reading RG1 3EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABENGOA CONCESSIONS INVESTMENTS LIMITED?

ABENGOA CONCESSIONS INVESTMENTS LIMITED is currently Active. It was registered on 17/12/2013 .

Where is ABENGOA CONCESSIONS INVESTMENTS LIMITED located?

ABENGOA CONCESSIONS INVESTMENTS LIMITED is registered at Office 318, Davidson House Forbury Square, Reading RG1 3EU.

What does ABENGOA CONCESSIONS INVESTMENTS LIMITED do?

ABENGOA CONCESSIONS INVESTMENTS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ABENGOA CONCESSIONS INVESTMENTS LIMITED?

The latest filing was on 28/04/2026: First Gazette notice for compulsory strike-off.