Atlantica Sustainable Infrastructure PLC
Company 08818211 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Hernandez Martin DE Arriva, Irene Maria, Ms. Director · appointed 2025
- Seage, Santiago, Mr. Director · appointed 2018
- Perez Arregui, Leire, Ms. Director · appointed 2025
- Watsford, Julia Felice, Ms. Director · appointed 2025
Directors past 6 years
- Seage, Santiago, Mr. Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Hernandez Martin DE Arriva, Irene Maria, Ms. Director · appointed 2025
- Seage, Santiago, Mr. Director · appointed 2018
- Perez Arregui, Leire, Ms. Director · appointed 2025
- Watsford, Julia Felice, Ms. Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Atlantica Sustainable Infrastructure Group PLC 4 shared directors
- Atlantica Midco Limited 3 shared directors
- Atlantica Newco Limited 2 shared directors
Connected through a shared director
- Forss Wind Farm Limited. 1 shared director
- Little Raith Wind Farm Limited 1 shared director
- Atlantica Development UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08818211 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 17/12/2013 |
| Address | BUILDING 7, FLOOR 2, UNIT 5 CHISWICK BUSINESS PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Atlantica Sustainable Infrastructure Group PLC
75-100% shares, 75-100% voting · notified 2024-12-12
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Atlantica Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-02 - Atlantica Development UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-08 - Atlantica Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-03
Officers (38)
- Hernandez Martin DE Arriva, Irene Maria, Ms. Director · appointed 2025
- Perez Arregui, Leire, Ms. Director · appointed 2025
- Watsford, Julia Felice, Ms. Director · appointed 2025
- Seage, Santiago, Mr. Director · appointed 2018
- Irene Maria HernÁNdez Martin De Arriva Secretary · appointed 2014
Show 33 former officers
- Kelly Dawn Self Director · appointed 2024 · resigned 2025
- Scott David Steimer Director · appointed 2024 · resigned 2025
- Sofia Galatas Director · appointed 2024 · resigned 2025
- Andrew Robert Gilbert Director · appointed 2024 · resigned 2025
- Farquhar, Ryan, Mr. Director · appointed 2023 · resigned 2024
- Hall, Edward, Mr. Director · appointed 2022 · resigned 2024
- Trisic, George, Mr. Director · appointed 2020 · resigned 2023
- Aziz, William E., Mr. Director · appointed 2020 · resigned 2024
- DEL Favero, Debora, Ms. Director · appointed 2020 · resigned 2024
- Forsayeth, Michael Peter, Mr. Director · appointed 2020 · resigned 2024
- Woollcombe, Michael, Mr. Director · appointed 2020 · resigned 2024
- Eprile, Brenda J., Ms. Director · appointed 2020 · resigned 2024
- Banskota, Arun, Mr. Director · appointed 2020 · resigned 2024
- Jarratt, Christopher Kenneth, Mr. Director · appointed 2018 · resigned 2020
- Robertson, Ian Edward, Mr. Director · appointed 2018 · resigned 2020
- Urquijo FernÁNdez DE Araoz, Gonzalo, Mr. Director · appointed 2017 · resigned 2018
- Brentan, Andrea, Mr. Director · appointed 2017 · resigned 2020
- Dove, Robert Wallace, Mr. Director · appointed 2017 · resigned 2020
- MartÍNEZ, Francisco José, Mr. Director · appointed 2017 · resigned 2020
- Joaquin Fernandez De Pierola Marin Director · appointed 2016 · resigned 2018
- Javier Garoz Niera Director · appointed 2015 · resigned 2015
- Jackson Robinson Director · appointed 2014 · resigned 2020
- Daniel Villalba Director · appointed 2014 · resigned 2020
- Juan Del Hoyo Director · appointed 2014 · resigned 2017
- Enrique Alarcon Director · appointed 2014 · resigned 2017
- Eduardo Kausel Director · appointed 2014 · resigned 2017
- William Richardson Director · appointed 2014 · resigned 2016
- Christopher Standlee Director · appointed 2014 · resigned 2015
- Maria Jose Esteruelas Director · appointed 2014 · resigned 2017
- Eduard Soler Babot Director · appointed 2013 · resigned 2014
- Maarten Hoogstraate Director · appointed 2013 · resigned 2014
- Santiago Seage Medela Director · appointed 2013 · resigned 2018
- Antonio Manuel Sanchez Ortega Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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