Atlantica Investments Limited

Active11342534 Private limited company
Incorporated
2 May 2018 (8 years)
Previously known as
Atlantica Yield South Africa Limited (until 2 July 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Antonio Merino Ciudad
David Esteban Guitard
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 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Merino Ciudad, Antonio
Director · Appointed 20 May 2020
Spanish
Born January 1967 (59)
Colon Lasso De La Vega, Carlos, Mr.
Secretary · Appointed 2 May 2018
Director · Appointed 2 May 2018
Spanish
Born March 1984 (42)
Esteban Guitard, David, Mr.
Director · Appointed 2 May 2018
Spanish
Born March 1979 (47)
Officer history (1 former)
20 May 2020
Appointed Merino Ciudad, Antonio as Director
20 May 2020
Resigned Silvan Leal, Manuel, Mr. as Director
2 May 2018
Appointed Colon Lasso De La Vega, Carlos, Mr. as Secretary
2 May 2018
2 May 2018
Appointed Esteban Guitard, David, Mr. as Director
2 May 2018
Appointed Silvan Leal, Manuel, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 2 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 08818211

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Atlantica Development UK Limited Owns 75–100% of shares
Stour Crossing Solar Farm Limited Owns 75–100% of shares
Atlantica Investments Limited This company 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

Financials

Net Assets
£41,613,628
down £1,381,078 (3%)
Cash
£472,632
Turnover
£1,617,688
up £927,858 (135%)
Profit Before Tax
(£107,944)
down £108,007 (171440%)
Debt Ratio
47%
Profit Margin
-7%
Return on Equity
-0%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2019 2020 £689,830 £1,617,688
Balance sheet detail
20202019
Fixed Assets£66,832,796£71,658,759
Current Assets£11,757,027£3,681,763
Debtors£11,284,395£3,681,763
Cash£472,632
Creditors (> 1 year)£36,976,195£32,345,816
Net Current Assets£11,757,027£3,681,763
Net Assets£41,613,628£42,994,706
Shareholder Funds£41,613,628£42,994,706

Turnover£1,617,688£689,830
Gross Profit£1,617,688£689,830
Operating Profit£1,617,688£689,830
Profit Before Tax(£107,944)£63
Tax£20,509£12
Profit for Period(£87,435)£51

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Audit exemption subsidiary accounts31 December 2025
17 July 2026Registration of a charge
30 June 2026Registration of a charge
30 June 2026Registration of a charge
30 June 2026Registration of a charge
Show all recent filings

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