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Atlantica Development Uk Limited

11869713

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG
Incorporated 08/03/2019

Previously known as

Ayes International Uk Limited · until 05/03/2025

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr. David Esteban Guitard

director · Since 25/02/2025

DIRECTOR

SPANISH · SPAIN · Age 47

Ms. Julia Watsford

director · Since 11/07/2025

CHEIF VALUE CREATION OFFICER

AUSTRALIAN · ENGLAND · Age 41

Also on 8 other boards

Mr. Matthew James Sloper

director · Since 17/02/2026

BRITISH · ENGLAND · Age 36

Also on 5 other boards

David Esteban Guitard

director · Since 25/02/2025

Spanish · Spain · Age 47

Julia Felice Watsford

director · Since 11/07/2025

Australian · United Kingdom · Age 41

Matthew James Sloper

director · Since 17/02/2026

British · United Kingdom · Age 36

Former

Javier Albarracin Guerrero

director · Resigned 19/09/2019

Stevens Crosson Moore

director · Resigned 30/06/2023

Irene Maria Hernandez Martin De Arriva

director · Resigned 25/02/2025

Irene Maria Hernandez Martin De Arriva

secretary · Resigned 25/02/2025

Julen Alfonso Del Corral Beraza

director · Resigned 11/07/2025

Gonzalo Martin Barrera

director · Resigned 17/02/2026

Persons with Significant Control

Atlantica Sustainable Infrastructure Plc

75–100% shares
75–100% votes
Appoint directors

Great West House, 17th Floor, Gw1 Great West Road, Brentford, TW8 9DF

Reg: 08818211 · Register Of Companies For England And Wales · Public Limited Company

Notified 08/03/2019

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Building 7, Floor 2, Unit 5 Chiswick Business Park
2026-08-09

BUILDING 7, FLOOR 2, UNIT 5 CHISWICK BUSINESS PARK

post townLondon
2026-08-09

LONDON

officer appointedESTEBAN GUITARD, David, Mr.
2026-08-09
officer appointedSLOPER, Matthew James
2026-08-09
officer appointedWATSFORD, Julia Felice
2026-08-09