ATLANTICA NEWCO LIMITED

Key Data

Status

Active

Company No.

12495091

Incorporation date

03/03/2020

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2020)

16/04/2026

Appointment of Ms. Leire Perez Arregui as a director on 2025-10-07

View PDF (2 pages)

13/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

30/09/2025

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

View PDF (11 pages)

16/09/2025

Termination of appointment of Francisco Martínez-Davis as a director on 2025-09-16

View PDF (1 pages)

17/01/2025

Appointment of Mr. Frederick Redell as a director on 2025-01-05

View PDF (2 pages)

17/01/2025

Appointment of Ms. Irene Maria Hernandez Martin De Arriva as a director on 2025-01-05

View PDF (2 pages)

19/12/2024

Termination of appointment of Emiliano García Sanz as a director on 2024-12-16

View PDF (1 pages)

09/12/2024

Registered office address changed from Great West House, 17th Floor Gw1 Great West Road Brentford TW8 9DF United Kingdom to Building 7, Floor 2, Unit 5 Chiswick Business Park 566 Chiswick High Road London W4 5YG on 2024-12-09

View PDF (1 pages)

14/08/2024

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

View PDF (12 pages)

01/04/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

20/11/2023

Amended total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

04/09/2023

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

View PDF (13 pages)

06/07/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

14/03/2023

Termination of appointment of Enrique Guillen as a director on 2022-09-01

View PDF (1 pages)

14/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

15/12/2022

Change of details for Atlantica Yield Plc as a person with significant control on 2020-05-07

View PDF (2 pages)

07/04/2022

Confirmation statement made on 2022-03-02 with updates

View PDF (4 pages)

01/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

04/05/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

09/03/2021

Memorandum and Articles of Association

View PDF (32 pages)

09/03/2021

Resolutions

View PDF (3 pages)

19/01/2021

Director's details changed for Mr Francisco Martínez-Davis on 2021-01-11

View PDF (2 pages)

19/01/2021

Director's details changed for Mr Emiliano García Sanz on 2021-01-11

View PDF (2 pages)

19/01/2021

Appointment of Mr. Enrique Guillen as a director on 2021-01-11

View PDF (2 pages)

15/01/2021

Director's details changed for Mr Francisco Martínez-Davis on 2021-01-11

View PDF (2 pages)

15/01/2021

Appointment of Mr Emiliano García Sanz as a director on 2021-01-11

View PDF (2 pages)

15/01/2021

Appointment of Mr Francisco Martínez-Davis as a director on 2021-01-11

View PDF (2 pages)

15/01/2021

Termination of appointment of Carlos Colon Lasso De La Vega as a director on 2021-01-12

View PDF (1 pages)

06/05/2020

Resolutions

View PDF (3 pages)

03/03/2020

Incorporation

View PDF (42 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/03/2027

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

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

2021
0
1.00
-
0.00
1.00
-

2021
0
1.00
-
0.00
1.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hernandez Martin De Arriva, Irene Maria	Director	05/01/2025 - Present	1
Guillen, Enrique, Mr.	Director	11/01/2021 - 01/09/2022	-
Redell, Frederick, Mr.	Director	05/01/2025 - Present	-
García Sanz, Emiliano	Director	11/01/2021 - 16/12/2024	-
Martínez-Davis, Francisco	Director	11/01/2021 - 16/09/2025	-

Persons with Significant Control

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

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Description

About ATLANTICA NEWCO LIMITED

ATLANTICA NEWCO LIMITED is an(a) Active company incorporated on 03/03/2020 with the registered office located at Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London W4 5YG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTICA NEWCO LIMITED?

ATLANTICA NEWCO LIMITED is currently Active. It was registered on 03/03/2020 .

Where is ATLANTICA NEWCO LIMITED located?

ATLANTICA NEWCO LIMITED is registered at Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London W4 5YG.

What does ATLANTICA NEWCO LIMITED do?

ATLANTICA NEWCO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ATLANTICA NEWCO LIMITED?

The latest filing was on 16/04/2026: Appointment of Ms. Leire Perez Arregui as a director on 2025-10-07.