Company Profile
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MediumAtlantica Sustainable Infrastructure Group Plc
15712233•Public Limited With Share Capital
Building 7, Floor 2, Unit 5, Chiswick Business Park, London, W45YG
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Incorporated
10/05/2024
Company Age
2 years
Directors
5
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Atlantica Sustainable Infrastructure Group Plc (15712233) is a public limited with share capital incorporated on 10/05/2024 (2 years old) and registered in london, W45YG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Public Limited With Share Capital
SIC: 64209
Medium
Incorporated 10/05/2024
W45YG
Financial Overview
Total Assets
£2.45B
Liabilities
£1.01B
Net Assets
£1.44B
Turnover
£44.59M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
45
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2026
Legacy
Category:Accounts
Date:05-05-2026
Legacy
Category:Other
Date:05-05-2026
Legacy
Category:Other
Date:05-05-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2025
Resolution
Category:Resolution
Date:29-09-2025
Memorandum Articles
Category:Incorporation
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Accounts Balance Sheet
Category:Accounts
Date:12-05-2025
Reregistration Private To Public Company
Category:Change Of Name
Date:12-05-2025
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:12-05-2025
Resolution
Category:Resolution
Date:12-05-2025
Auditors Report
Category:Auditors
Date:12-05-2025
Auditors Statement
Category:Auditors
Date:12-05-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:12-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-2025
Change Of Name Notice
Category:Change Of Name
Date:12-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-04-2025
Legacy
Category:Capital
Date:02-04-2025
Legacy
Category:Insolvency
Date:02-04-2025
Resolution
Category:Resolution
Date:02-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Resolution
Category:Resolution
Date:01-11-2024
Memorandum Articles
Category:Incorporation
Date:01-11-2024
Memorandum Articles
Category:Incorporation
Date:01-11-2024
Memorandum Articles
Category:Incorporation
Date:30-10-2024
Resolution
Category:Resolution
Date:30-10-2024
Incorporation Company
Category:Incorporation
Date:10-05-2024
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2027
Filing Date25/06/2026
Latest Accounts31/12/2025
Trading Addresses
Building 7, Floor 2, Unit 5, Chiswick Business Park, London, W4 5Yg, W45YGRegistered
Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, W45YA
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Contact
Building 7, Floor 2, Unit 5, Chiswick Business Park, London, W45YG