Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Atlantica Newco Limited
- Incorporated
- 3 March 2020 (6 years)
- Previously known as
- Atlantica Sustainable Infrastructure Limited (until 6 May 2020)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Leire Perez ArreguiIrene Maria Hernandez Martin De ArrivaFrederick Redell
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Building 7Floor 2Unit 5 Chiswick Business Park566 Chiswick High RoadLondonW4 5YG
Officers 3 active
Officer details are public data from the Companies House register.
Perez Arregui, Leire, Ms.
Director · Appointed 7 October 2025
Spanish
Born February 1974 (52)
Hernandez Martin De Arriva, Irene Maria, Ms.
Director · Appointed 5 January 2025
Spanish
Born October 1980 (46)
Redell, Frederick, Mr.
Director · Appointed 5 January 2025
American
Born December 1969 (56)
Officer history (4 former)
7 October 2025
Appointed Perez Arregui, Leire, Ms. as Director
16 September 2025
Resigned Martínez-Davis, Francisco as Director
5 January 2025
Appointed Hernandez Martin De Arriva, Irene Maria, Ms. as Director
5 January 2025
Appointed Redell, Frederick, Mr. as Director
16 December 2024
Resigned García Sanz, Emiliano as Director
1 September 2022
Resigned Guillen, Enrique, Mr. as Director
12 January 2021
11 January 2021
Appointed Guillen, Enrique, Mr. as Director
11 January 2021
Appointed García Sanz, Emiliano as Director
11 January 2021
Appointed Martínez-Davis, Francisco as Director
3 March 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2020
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 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 This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2021 | |
|---|---|
| Current Assets | £1 |
| Cash | £1 |
| Net Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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