Atlantica Midco Limited
Company 15711985 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Santiago Seage Director · appointed 2024
- Perez Arregui, Leire, Ms. Director · appointed 2025
- Watsford, Julia Felice, Ms. Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Hernandez Martin DE Arriva, Irene Maria, Ms. Director · appointed 2025
- Santiago Seage Director · appointed 2024
- 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 PLC 3 shared directors
- Atlantica Sustainable Infrastructure Group PLC 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 | 15711985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2024 |
| 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 | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- California Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Atlantica Sustainable Infrastructure Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-10
Officers (9)
- Hernandez Martin DE Arriva, Irene Maria, Ms. Director · appointed 2025
- Perez Arregui, Leire, Ms. Director · appointed 2025
- Watsford, Julia Felice, Ms. Director · appointed 2025
- Santiago Seage Director · appointed 2024
- Irene Maria HernÁNdez Martin De Arriva Secretary · appointed 2024
Show 4 former officers
- Sofia Galatas Director · appointed 2024 · resigned 2025
- Kelly Dawn Self Director · appointed 2024 · resigned 2025
- Scott David Steimer Director · appointed 2024 · resigned 2025
- Andrew Robert Gilbert Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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