Atlantica Sustainable Infrastructure PLC

Active08818211 Public limited company
Incorporated
17 December 2013 (12 years)
Previously known as
Atlantica Yield PLC (until 7 May 2020)
Abengoa Yield PLC (until 13 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Transmission of electricity (35120)
Directors
Irene Maria Hernandez Martin De Arriva
Leire Perez Arregui
Owned by
Atlantica Sustainable Infrastructure Group PLC
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Building 7
Floor 2
Unit 5 Chiswick Business Park
566 Chiswick High Road
London
W4 5YG

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
30
Outstanding
22
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Hernandez Martin De Arriva, Irene Maria, Ms.
Director · Appointed 2 June 2025
Spanish
Born October 1980 (46)
Perez Arregui, Leire, Ms.
Director · Appointed 2 June 2025
Spanish
Born February 1974 (52)
Director · Appointed 2 June 2025
Also at European Wind Investments Group 3 Limited, Forss Wind Farm Limited., Little Raith Wind Farm Limited · more companies
Australian
Born February 1985 (41)
Director · Appointed 18 December 2018
Also at Atlantica Sustainable Infrastructure Group PLC
Spanish
Born July 1969 (57)
Hernández Martin De Arriva, Irene Maria
Secretary · Appointed 25 July 2014
British
Officer history (34 former)
2 June 2025
Resigned Gilbert, Andrew Robert as Director
2 June 2025
Appointed Perez Arregui, Leire, Ms. as Director
2 June 2025
Appointed Watsford, Julia Felice as Director
2 June 2025
Appointed Hernandez Martin De Arriva, Irene Maria, Ms. as Director
2 June 2025
Resigned Steimer, Scott David as Director
2 June 2025
Resigned Self, Kelly Dawn as Director
2 June 2025
Resigned Galatas, Sofia as Director
12 December 2024
Resigned Aziz, William E., Mr. as Director
12 December 2024
Resigned Eprile, Brenda J., Ms. as Director
12 December 2024
Appointed Self, Kelly Dawn as Director
12 December 2024
Appointed Galatas, Sofia as Director
12 December 2024
Appointed Steimer, Scott David as Director
12 December 2024
Resigned Banskota, Arun, Mr. as Director
12 December 2024
Resigned Woollcombe, Michael, Mr. as Director
12 December 2024
Resigned Farquhar, Ryan, Mr. as Director
12 December 2024
Resigned Forsayeth, Michael Peter, Mr. as Director
12 December 2024
Resigned Hall, Edward, Mr. as Director
12 December 2024
Appointed Gilbert, Andrew Robert as Director
12 December 2024
Resigned Del Favero, Debora, Ms. as Director
30 August 2023
Resigned Trisic, George, Mr. as Director
30 August 2023
Appointed Farquhar, Ryan, Mr. as Director
2 August 2022
Appointed Hall, Edward, Mr. as Director
9 October 2020
Resigned Jarratt, Christopher Kenneth, Mr. as Director
9 October 2020
Appointed Trisic, George, Mr. as Director
5 May 2020
Appointed Aziz, William E., Mr. as Director
5 May 2020
Appointed Forsayeth, Michael Peter, Mr. as Director
5 May 2020
Appointed Del Favero, Debora, Ms. as Director
5 May 2020
Appointed Woollcombe, Michael, Mr. as Director
5 May 2020
Resigned Martínez, Francisco José, Mr. as Director
5 May 2020
Resigned Villalba, Daniel as Director
5 May 2020
Resigned Dove, Robert Wallace, Mr. as Director
5 May 2020
Resigned Robinson, Jackson as Director
5 May 2020
Appointed Eprile, Brenda J., Ms. as Director
5 May 2020
Resigned Brentan, Andrea, Mr. as Director
28 April 2020
Appointed Banskota, Arun, Mr. as Director
28 April 2020
Resigned Robertson, Ian Edward, Mr. as Director
18 December 2018
Appointed Seage, Santiago, Mr. as Director
18 December 2018
Resigned Urquijo Fernández De Araoz, Gonzalo, Mr. as Director
12 March 2018
Appointed Jarratt, Christopher Kenneth, Mr. as Director
12 March 2018
Appointed Robertson, Ian Edward, Mr. as Director
12 March 2018
Resigned Seage Medela, Santiago as Director
12 March 2018
Resigned Fernandez De Pierola Marin, Joaquin as Director
22 November 2017
Appointed Urquijo Fernández De Araoz, Gonzalo, Mr. as Director
22 November 2017
Resigned Esteruelas, Maria Jose as Director
23 June 2017
Resigned Alarcon, Enrique as Director
23 June 2017
Appointed Martínez, Francisco José, Mr. as Director
23 June 2017
Resigned Kausel, Eduardo as Director
23 June 2017
Appointed Dove, Robert Wallace, Mr. as Director
23 June 2017
Resigned Hoyo, Juan Del as Director
23 June 2017
Appointed Brentan, Andrea, Mr. as Director
11 November 2016
Appointed Fernandez De Pierola Marin, Joaquin as Director
11 November 2016
Resigned Richardson, William as Director
25 November 2015
Resigned Garoz Niera, Javier as Director
19 June 2015
Resigned Sanchez Ortega, Antonio Manuel as Director
23 February 2015
Resigned Standlee, Christopher as Director
23 February 2015
Appointed Garoz Niera, Javier as Director
25 July 2014
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
25 July 2014
Appointed Hernández Martin De Arriva, Irene Maria as Secretary
13 June 2014
Appointed Esteruelas, Maria Jose as Director
13 June 2014
Appointed Alarcon, Enrique as Director
13 June 2014
Appointed Kausel, Eduardo as Director
13 June 2014
Appointed Villalba, Daniel as Director
13 June 2014
Appointed Hoyo, Juan Del as Director
13 June 2014
Appointed Standlee, Christopher as Director
13 June 2014
Resigned Hoogstraate, Maarten as Director
13 June 2014
Appointed Richardson, William as Director
13 June 2014
Resigned Soler Babot, Eduard as Director
13 June 2014
Appointed Robinson, Jackson as Director
17 December 2013
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
17 December 2013
Appointed Sanchez Ortega, Antonio Manuel as Director
17 December 2013
Appointed Soler Babot, Eduard as Director
17 December 2013
Appointed Seage Medela, Santiago as Director
17 December 2013
Appointed Hoogstraate, Maarten as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Atlantica Sustainable Infrastructure Group PLC
Corporate entity · Notified 12 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Former controllers (1)
12 December 2024
Ceased Acil Luxco 1 S.A. — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Atlantica Sustainable Infrastructure PLC This company
Atlantica Development UK Limited Owns 75–100% of shares
Stour Crossing Solar Farm Limited Owns 75–100% of shares
Atlantica Investments Limited Owns 75–100% of shares
Montreathmont Energy Centre Limited Owns 75–100% of shares
Persley Croft Bess Ltd Owns 75–100% of shares
Strathruddie Energy Centre Limited Owns 75–100% of shares
Atlantica Newco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Audit exemption subsidiary accounts31 December 2025
27 May 2026Redenomination of shares
26 May 2026Resolutions
5 May 2026Other filing
5 May 2026Accounts filing
Show all recent filings

Some other companies at this address

Atlantica Development UK Limited
Atlantica Holdco Limited
Atlantica Investments Limited
Atlantica Midco Limited
Atlantica Newco Limited
Atlantica Sustainable Infrastructure Group PLC

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