Atlantica Sustainable Infrastructure Plc
08818211
Notable Risks
- 22 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
Industry
Officers
director · Since 18/12/2018
CHIEF EXECUTIVE OFFICER
SPANISH · SPAIN · Age 57
Also on 1 other board
director · Since 02/06/2025
GENERAL COUNSEL
SPANISH · SPAIN · Age 45
director · Since 02/06/2025
CHIEF VALUE CREATION OFFICER
AUSTRALIAN · ENGLAND · Age 41
Also on 8 other boards
Former
director · Resigned 13/06/2014
director · Resigned 13/06/2014
corporate secretary · Resigned 25/07/2014
director · Resigned 23/02/2015
director · Resigned 19/06/2015
director · Resigned 25/11/2015
director · Resigned 11/11/2016
director · Resigned 23/06/2017
director · Resigned 23/06/2017
director · Resigned 23/06/2017
director · Resigned 22/11/2017
director · Resigned 12/03/2018
director · Resigned 12/03/2018
director · Resigned 18/12/2018
director · Resigned 28/04/2020
director · Resigned 05/05/2020
director · Resigned 05/05/2020
director · Resigned 05/05/2020
director · Resigned 05/05/2020
director · Resigned 05/05/2020
director · Resigned 09/10/2020
director · Resigned 30/08/2023
director · Resigned 12/12/2024
director · Resigned 12/12/2024
director · Resigned 12/12/2024
director · Resigned 12/12/2024
director · Resigned 12/12/2024
director · Resigned 12/12/2024
director · Resigned 12/12/2024
director · Resigned 12/12/2024
director · Resigned 02/06/2025
director · Resigned 02/06/2025
director · Resigned 02/06/2025
director · Resigned 02/06/2025
Persons with Significant Control
Atlantica Sustainable Infrastructure Group Plc
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
ROYAL BANK OF CANADA
ROYAL BANK OF CANADA AS COLLATERAL AGENT FOR EACH OF THE SECURED PARTIES.
ROYAL BANK OF CANADA AS COLLATERAL AGENT FOR EACH OF THE SECURED PARTIES.
ROYAL BANK OF CANADA (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
ROYAL BANK OF CANADA (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
ITAU CORPBANCA (AS SECURITY AGENT ACTING ON BEHALF OF THE SECURED PARTIES (AS DEFINED IN THE IN
ITAU CORPBANCA (AS SECURITY AGENT ACTING ON BEHALF OF THE SECURED PARTIES (AS DEFINED IN THE IN
ITAU CORPBANCA (AS SECURITY AGENT ACTING ON BEHALF OF THE SECURED PARTIES (AS DEFINED IN THE IN
ROYAL BANK OF CANADA AS COLLATERAL AGENT (AS TRUSTEE FOR LENDERS)
ROYAL BANK OF CANADA, 222 BAY STREET, 26TH FLOOR, TORONTO, ONTARIO, M5K 1A1, CANADA, AS COLLATE
ROYAL BANK OF CANADA, 1 VILLE PLACE MARIE, MONTREAL, CANADA, AS COLLATERAL AGENT ( AS TRUSTEE F
ROYAL BANK OF CANADA, 222 BAY STREET, 26TH FLOOR, TORONTO, ONTARIO M5K 1A1, CANADA, AS COLLATE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, HSBC BANK PLC AND JEFFERIES FINANCIAL SERVICES INC
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
BANK OF AMERICA, NATIONAL ASSOCIATION (LONDON BRANCH)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
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
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC BANK PLC, HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, BANCO SANTANDER S.A., BANK OF AMERI
HSBC BANK PLC, HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, BANCO SANTANDER S.A., BANK OF AMERI
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
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
Change History
Active
ATLANTICA SUSTAINABLE INFRASTRUCTURE LIMITED
Private Limited Company
BUILDING 7, FLOOR 2, UNIT 5 CHISWICK BUSINESS PARK
LONDON