ATLANTICA SUSTAINABLE INFRASTRUCTURE GROUP PLC

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ATLANTICA SUSTAINABLE INFRASTRUCTURE GROUP PLC

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Key Data

Status

Active

Company No.

15712233

Incorporation date

10/05/2024

Size

Total Exemption Full

Contacts

Registered address

Registered address

Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London W4 5YGCopy
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Latest events (Record since 10/05/2024)
dot icon16/10/2025
Current accounting period extended from 2025-10-31 to 2025-12-31
dot icon08/10/2025
Total exemption full accounts made up to 2024-10-31
dot icon29/09/2025
Memorandum and Articles of Association
dot icon29/09/2025
Resolutions
dot icon19/09/2025
Confirmation statement made on 2025-05-09 with updates
dot icon11/09/2025
Change of details for California Pledgeco Limited as a person with significant control on 2025-09-11
dot icon11/06/2025
Previous accounting period shortened from 2025-05-31 to 2024-10-31
dot icon04/06/2025
Appointment of Ms. Julia Watsford as a director on 2025-06-02
dot icon03/06/2025
Termination of appointment of Sofia Galatas as a director on 2025-06-02
dot icon03/06/2025
Termination of appointment of Kelly Dawn Self as a director on 2025-06-02
dot icon03/06/2025
Termination of appointment of Andrew Robert Gilbert as a director on 2025-06-02
dot icon03/06/2025
Termination of appointment of Scott David Steimer as a director on 2025-06-02
dot icon03/06/2025
Appointment of Ms. Leire Perez Arregui as a director on 2025-06-02
dot icon03/06/2025
Appointment of Ms. Irene Maria Hernandez Martin De Arriva as a director on 2025-06-02
dot icon12/05/2025
Change of name notice
dot icon12/05/2025
Certificate of change of name
dot icon12/05/2025
Resolutions
dot icon12/05/2025
Auditor's report
dot icon12/05/2025
Balance Sheet
dot icon12/05/2025
Re-registration from a private company to a public company
dot icon12/05/2025
Auditor's statement
dot icon12/05/2025
Re-registration of Memorandum and Articles
dot icon12/05/2025
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon02/04/2025
Resolutions
dot icon02/04/2025
Solvency Statement dated 02/04/25
dot icon02/04/2025
Statement by Directors
dot icon02/04/2025
Statement of capital on 2025-04-02
dot icon10/02/2025
Registration of charge 157122330002, created on 2025-02-10
dot icon19/12/2024
Appointment of Sofia Galatas as a director on 2024-12-12
dot icon19/12/2024
Appointment of Mr. Santiago Seage as a director on 2024-12-12
dot icon19/12/2024
Appointment of Irene Maria Hernández Martin De Arriva as a secretary on 2024-12-12
dot icon19/12/2024
Registered office address changed from C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX England to Building 7, Floor 2, Unit 5 Chiswick Business Park 566 Chiswick High Road London W4 5YG on 2024-12-19
dot icon19/12/2024
Statement of capital following an allotment of shares on 2024-12-11
dot icon13/12/2024
Registration of charge 157122330001, created on 2024-12-12
dot icon01/11/2024
Memorandum and Articles of Association
dot icon01/11/2024
Memorandum and Articles of Association
dot icon01/11/2024
Resolutions
dot icon30/10/2024
Resolutions
dot icon30/10/2024
Memorandum and Articles of Association
dot icon10/05/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
09/05/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gilbert, Andrew Robert
Director
10/05/2024 - 02/06/2025
3
Self, Kelly Dawn
Director
10/05/2024 - 02/06/2025
3
Steimer, Scott David
Director
10/05/2024 - 02/06/2025
3
Seage, Santiago, Mr.
Director
12/12/2024 - Present
3
Galatas, Sofia
Director
12/12/2024 - 02/06/2025
3

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ATLANTICA SUSTAINABLE INFRASTRUCTURE GROUP PLC

ATLANTICA SUSTAINABLE INFRASTRUCTURE GROUP PLC is an(a) Active company incorporated on 10/05/2024 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 5 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 ATLANTICA SUSTAINABLE INFRASTRUCTURE GROUP PLC?

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ATLANTICA SUSTAINABLE INFRASTRUCTURE GROUP PLC is currently Active. It was registered on 10/05/2024 .

Where is ATLANTICA SUSTAINABLE INFRASTRUCTURE GROUP PLC located?

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ATLANTICA SUSTAINABLE INFRASTRUCTURE GROUP PLC is registered at Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London W4 5YG.

What does ATLANTICA SUSTAINABLE INFRASTRUCTURE GROUP PLC do?

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ATLANTICA SUSTAINABLE INFRASTRUCTURE GROUP PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ATLANTICA SUSTAINABLE INFRASTRUCTURE GROUP PLC?

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The latest filing was on 16/10/2025: Current accounting period extended from 2025-10-31 to 2025-12-31.