Atlantica Sustainable Infrastructure Limited

08818211

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

22 outstanding charges (-10)

Details

BUILDING 7, FLOOR 2, UNIT 5 CHISWICK BUSINESS PARK, LONDON, W4 5YG

Incorporated 17/12/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

35110

Production of electricity

35120

Transmission of electricity

Officers

Irene Maria Hernã�Ndez Martin De Arriva

secretary · Since 25/07/2014

BRITISH

Mr. Santiago Seage

director · Since 18/12/2018

CHIEF EXECUTIVE OFFICER

SPANISH · SPAIN · Age 56

Also on 1 other board

Ms. Irene Maria Hernandez Martin De Arriva

director · Since 02/06/2025

GENERAL COUNSEL

SPANISH · SPAIN · Age 45

Ms. Leire Perez Arregui

director · Since 02/06/2025

CHIEF FINANCIAL OFFICER

SPANISH · SPAIN · Age 52

Ms. Julia Watsford

director · Since 02/06/2025

CHIEF VALUE CREATION OFFICER

AUSTRALIAN · ENGLAND · Age 41

Also on 8 other boards

Persons with Significant Control

Atlantica Sustainable Infrastructure Group Plc

75–100% shares

75–100% votes

Chiswick Business Park, Building 7, Floor 2, Unit 5 Chiswick High Road, London, W4 5YG

Notified 12/12/2024

Former PSCs

Acil Luxco 1 S.A.

Ceased 12/12/2024

Charges22 outstanding

Charge

outstanding

ROYAL BANK OF CANADA

Created 10/02/2025Registered 10/02/2025

Charge

satisfied

ROYAL BANK OF CANADA AS COLLATERAL AGENT FOR EACH OF THE SECURED PARTIES.

Created 05/05/2021Registered 11/05/2021Satisfied 10/02/2025

Charge

satisfied

ROYAL BANK OF CANADA AS COLLATERAL AGENT FOR EACH OF THE SECURED PARTIES.

Created 05/05/2021Registered 11/05/2021Satisfied 10/02/2025

Charge

satisfied

ROYAL BANK OF CANADA (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 30/03/2020Registered 01/04/2020Satisfied 10/02/2025

Charge

satisfied

ROYAL BANK OF CANADA (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 25/03/2020Registered 01/04/2020Satisfied 10/02/2025

Charge

outstanding

ITAU CORPBANCA (AS SECURITY AGENT ACTING ON BEHALF OF THE SECURED PARTIES (AS DEFINED IN THE IN

Created 27/06/2019Registered 12/07/2019

Charge

outstanding

ITAU CORPBANCA (AS SECURITY AGENT ACTING ON BEHALF OF THE SECURED PARTIES (AS DEFINED IN THE IN

Created 27/06/2019Registered 12/07/2019

Charge

outstanding

ITAU CORPBANCA (AS SECURITY AGENT ACTING ON BEHALF OF THE SECURED PARTIES (AS DEFINED IN THE IN

Created 27/06/2019Registered 12/07/2019

Charge

satisfied

ROYAL BANK OF CANADA AS COLLATERAL AGENT (AS TRUSTEE FOR LENDERS)

Created 16/05/2018Registered 23/08/2018Satisfied 10/02/2025

Charge

satisfied

ROYAL BANK OF CANADA, 222 BAY STREET, 26TH FLOOR, TORONTO, ONTARIO, M5K 1A1, CANADA, AS COLLATE

Created 18/05/2018Registered 31/05/2018Satisfied 10/02/2025

Charge

satisfied

ROYAL BANK OF CANADA, 1 VILLE PLACE MARIE, MONTREAL, CANADA, AS COLLATERAL AGENT ( AS TRUSTEE F

Created 16/05/2018Registered 31/05/2018Satisfied 10/02/2025

Charge

satisfied

ROYAL BANK OF CANADA, 222 BAY STREET, 26TH FLOOR, TORONTO, ONTARIO M5K 1A1, CANADA, AS COLLATE

Created 16/05/2018Registered 18/05/2018Satisfied 10/02/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 09/01/2018Registered 29/01/2018

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, HSBC BANK PLC AND JEFFERIES FINANCIAL SERVICES INC

Created 02/03/2017Registered 15/03/2017

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/02/2017Registered 14/03/2017

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/02/2017Registered 13/03/2017

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 15/02/2017Registered 08/03/2017

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 15/02/2017Registered 08/03/2017

Charge

outstanding

BANK OF AMERICA, NATIONAL ASSOCIATION (LONDON BRANCH)

Created 24/09/2015Registered 10/10/2015

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 17/08/2015Registered 01/09/2015

Charge

outstanding

BANK OF AMERICA N.A. · BANCO SANTANDER S.A. · HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED · HSBC BANK PLC · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 26/06/2015Registered 09/07/2015

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/06/2015Registered 09/07/2015

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/06/2015Registered 09/07/2015

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 29/04/2015Registered 11/05/2015

Charge

outstanding

HSBC BANK PLC, HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, BANCO SANTANDER S.A., BANK OF AMERI

Created 24/04/2015Registered 07/05/2015

Charge

outstanding

HSBC BANK PLC, HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, BANCO SANTANDER S.A., BANK OF AMERI

Created 24/04/2015Registered 06/05/2015

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 16/12/2014Registered 06/01/2015

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 19/12/2014Registered 05/01/2015

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 18/12/2014Registered 05/01/2015

Charge

outstanding

BANK OF AMERICA N.A. · BANCO SANTANDER S.A. · HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED · HSBC BANK PLC · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 12/12/2014Registered 30/12/2014