Introduction
Watch Company
A
ATLANTICA NEWCO LIMITED
ATLANTICA NEWCO LIMITED is an active company incorporated on 3 March 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ATLANTICA NEWCO LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12495091
LTD Company
Age
6 Years
Incorporated 3 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Previous Company Names
ATLANTICA SUSTAINABLE INFRASTRUCTURE LIMITED
From: 3 March 2020To: 6 May 2020
Address
Building 7, Floor 2, Unit 5 Chiswick Business Park 566 Chiswick High Road London, W4 5YG,
Previous Addresses
Great West House, 17th Floor Gw1 Great West Road Brentford TW8 9DF United Kingdom
From: 3 March 2020To: 9 December 2024
11 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
HERNANDEZ MARTIN DE ARRIVA, Irene Maria, Ms.
Active566 Chiswick High Road, LondonW4 5YG
Born October 1980
Director
Appointed 05 Jan 2025
HERNANDEZ MARTIN DE ARRIVA, Irene Maria, Ms.
566 Chiswick High Road, LondonW4 5YG
Born October 1980
Director
05 Jan 2025
Active
PEREZ ARREGUI, Leire, Ms.
Active566 Chiswick High Road, LondonW4 5YG
Born February 1974
Director
Appointed 07 Oct 2025
PEREZ ARREGUI, Leire, Ms.
566 Chiswick High Road, LondonW4 5YG
Born February 1974
Director
07 Oct 2025
Active
REDELL, Frederick, Mr.
Active566 Chiswick High Road, LondonW4 5YG
Born December 1969
Director
Appointed 05 Jan 2025
REDELL, Frederick, Mr.
566 Chiswick High Road, LondonW4 5YG
Born December 1969
Director
05 Jan 2025
Active
COLON LASSO DE LA VEGA, Carlos, Mr.
ResignedGw1 Great West Road, BrentfordTW8 9DF
Born March 1984
Director
Appointed 03 Mar 2020
Resigned 12 Jan 2021
COLON LASSO DE LA VEGA, Carlos, Mr.
Gw1 Great West Road, BrentfordTW8 9DF
Born March 1984
Director
03 Mar 2020
Resigned 12 Jan 2021
Resigned
GARCÍA SANZ, Emiliano
Resigned566 Chiswick High Road, LondonW4 5YG
Born February 1968
Director
Appointed 11 Jan 2021
Resigned 16 Dec 2024
GARCÍA SANZ, Emiliano
566 Chiswick High Road, LondonW4 5YG
Born February 1968
Director
11 Jan 2021
Resigned 16 Dec 2024
Resigned
GUILLEN, Enrique, Mr.
ResignedGw1 Great West Road, BrentfordTW8 9DF
Born January 1961
Director
Appointed 11 Jan 2021
Resigned 01 Sept 2022
GUILLEN, Enrique, Mr.
Gw1 Great West Road, BrentfordTW8 9DF
Born January 1961
Director
11 Jan 2021
Resigned 01 Sept 2022
Resigned
MARTÍNEZ-DAVIS, Francisco
Resigned566 Chiswick High Road, LondonW4 5YG
Born September 1963
Director
Appointed 11 Jan 2021
Resigned 16 Sept 2025
MARTÍNEZ-DAVIS, Francisco
566 Chiswick High Road, LondonW4 5YG
Born September 1963
Director
11 Jan 2021
Resigned 16 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gw1 Great West Road, BrentfordTW8 9DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2020
Atlantica Sustainable Infrastructure Plc
Gw1 Great West Road, BrentfordTW8 9DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2020
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024
6 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2023
15 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2021