ACCIONA INDUSTRIAL UK LIMITED

Key Data

Status

Active

Company No.

SC627859

Incorporation date

16/04/2019

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2019)

26/12/2025

Termination of appointment of Miguel Ángel Heras Llorente as a director on 2025-12-22

View PDF (1 pages)

23/12/2025

Resolutions

View PDF (2 pages)

22/12/2025

Statement of capital following an allotment of shares on 2025-12-18

View PDF (3 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

28/04/2025

Confirmation statement made on 2025-04-27 with updates

View PDF (4 pages)

25/03/2025

Termination of appointment of Carlos Adrián Ledesma Lardies as a director on 2025-03-17

View PDF (1 pages)

25/03/2025

Appointment of Ignacio Gonzalez García as a director on 2025-03-17

View PDF (2 pages)

19/01/2025

Statement of capital following an allotment of shares on 2024-12-26

View PDF (3 pages)

15/01/2025

Resolutions

View PDF (2 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

02/08/2024

Change of details for Acciona S.A. as a person with significant control on 2023-06-23

View PDF (2 pages)

10/05/2024

Confirmation statement made on 2024-04-27 with updates

View PDF (5 pages)

27/12/2023

Statement of capital following an allotment of shares on 2023-12-14

View PDF (3 pages)

27/12/2023

Second filing of Confirmation Statement dated 2023-04-27

View PDF (3 pages)

12/09/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

27/04/2023

Confirmation statement made on 2023-04-27 with updates

View PDF (5 pages)

29/12/2022

Statement of capital following an allotment of shares on 2022-12-14

View PDF (3 pages)

29/12/2022

Resolutions

View PDF (2 pages)

15/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

06/04/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

06/12/2021

Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE United Kingdom to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 2021-12-06

View PDF (1 pages)

02/08/2021

Appointment of Miguel Ángel Heras Llorente as a director on 2021-07-27

View PDF (2 pages)

02/08/2021

Termination of appointment of Ramón Jiménez Serrano as a director on 2021-04-30

View PDF (1 pages)

02/08/2021

Appointment of Carlos Adrián Ledesma Lardies as a director on 2021-07-27

View PDF (2 pages)

22/04/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

16/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

28/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

28/04/2020

Accounts for a dormant company made up to 2019-08-08

View PDF (8 pages)

21/10/2019

Current accounting period extended from 2020-08-08 to 2020-12-31

View PDF (1 pages)

18/10/2019

Previous accounting period shortened from 2019-12-31 to 2019-08-08

View PDF (1 pages)

23/04/2019

Current accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

16/04/2019

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/04/2026

Last change occurred

31/12/2024

Accounts

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
21.85M
-
0.00
43.11M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bustamante Garay, Antonio María	Director	16/04/2019 - Present	1
Heras Llorente, Miguel Ángel	Director	27/07/2021 - 22/12/2025	1
Ledesma Lardies, Carlos Adrián	Director	27/07/2021 - 17/03/2025	1
Serrano, Ramón Jiménez	Director	16/04/2019 - 30/04/2021	1
Gonzalez García, Ignacio	Director	17/03/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About ACCIONA INDUSTRIAL UK LIMITED

ACCIONA INDUSTRIAL UK LIMITED is an(a) Active company incorporated on 16/04/2019 with the registered office located at 37 Albyn Place, Aberdeen, Aberdeen City AB10 1YN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCIONA INDUSTRIAL UK LIMITED?

ACCIONA INDUSTRIAL UK LIMITED is currently Active. It was registered on 16/04/2019 .

Where is ACCIONA INDUSTRIAL UK LIMITED located?

ACCIONA INDUSTRIAL UK LIMITED is registered at 37 Albyn Place, Aberdeen, Aberdeen City AB10 1YN.

What does ACCIONA INDUSTRIAL UK LIMITED do?

ACCIONA INDUSTRIAL UK LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ACCIONA INDUSTRIAL UK LIMITED?

The latest filing was on 26/12/2025: Termination of appointment of Miguel Ángel Heras Llorente as a director on 2025-12-22.