ATLANTICA YIELD PLC
BRENTFORD ABENGOA YIELD PLC

Hellopages » Greater London » Hounslow » TW8 9DF

Company number 08818211
Status Active
Incorporation Date 17 December 2013
Company Type Public Limited Company
Address GREAT WEST HOUSE (GW1), GREAT WEST ROAD, BRENTFORD, MIDDLESEX, GREATER LONDON, UNITED KINGDOM, TW8 9DF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35120 - Transmission of electricity
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registration of charge 088182110017, created on 2 March 2017; Registration of charge 088182110016, created on 28 February 2017; Registration of charge 088182110015, created on 24 February 2017. The most likely internet sites of ATLANTICA YIELD PLC are www.atlanticayield.co.uk, and www.atlantica-yield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Atlantica Yield Plc is a Public Limited Company. The company registration number is 08818211. Atlantica Yield Plc has been working since 17 December 2013. The present status of the company is Active. The registered address of Atlantica Yield Plc is Great West House Gw1 Great West Road Brentford Middlesex Greater London United Kingdom Tw8 9df. . HERNÁNDEZ MARTIN DE ARRIVA, Irene Maria is a Secretary of the company. ALARCON, Enrique is a Director of the company. ESTERUELAS, Maria Jose is a Director of the company. FERNANDEZ DE PIEROLA MARIN, Joaquin is a Director of the company. HOYO, Juan Del is a Director of the company. KAUSEL, Eduardo is a Director of the company. ROBINSON, Jackson is a Director of the company. SEAGE MEDELA, Santiago is a Director of the company. VILLALBA, Daniel is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director GAROZ NIERA, Javier has been resigned. Director HOOGSTRAATE, Maarten has been resigned. Director RICHARDSON, William has been resigned. Director SANCHEZ ORTEGA, Antonio Manuel has been resigned. Director SOLER BABOT, Eduard has been resigned. Director STANDLEE, Christopher has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HERNÁNDEZ MARTIN DE ARRIVA, Irene Maria
Appointed Date: 25 July 2014
Director
ALARCON, Enrique
Appointed Date: 13 June 2014
83 years old
Director
ESTERUELAS, Maria Jose
Appointed Date: 13 June 2014
53 years old
Director
FERNANDEZ DE PIEROLA MARIN, Joaquin
Appointed Date: 11 November 2016
53 years old
Director
HOYO, Juan Del
Appointed Date: 13 June 2014
81 years old
Director
KAUSEL, Eduardo
Appointed Date: 13 June 2014
82 years old
Director
ROBINSON, Jackson
Appointed Date: 13 June 2014
83 years old
Director
SEAGE MEDELA, Santiago
Appointed Date: 17 December 2013
56 years old
Director
VILLALBA, Daniel
Appointed Date: 13 June 2014
78 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 July 2014
Appointed Date: 17 December 2013
Director
GAROZ NIERA, Javier
Resigned: 25 November 2015
Appointed Date: 23 February 2015
56 years old
Director
HOOGSTRAATE, Maarten
Resigned: 13 June 2014
Appointed Date: 17 December 2013
50 years old
Director
RICHARDSON, William
Resigned: 11 November 2016
Appointed Date: 13 June 2014
78 years old
Director
SANCHEZ ORTEGA, Antonio Manuel
Resigned: 19 June 2015
Appointed Date: 17 December 2013
62 years old
Director
SOLER BABOT, Eduard
Resigned: 13 June 2014
Appointed Date: 17 December 2013
46 years old
Director
STANDLEE, Christopher
Resigned: 23 February 2015
Appointed Date: 13 June 2014
72 years old

Persons With Significant Control

Abengoa Concessions Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLANTICA YIELD PLC Events

15 Mar 2017
Registration of charge 088182110017, created on 2 March 2017
14 Mar 2017
Registration of charge 088182110016, created on 28 February 2017
13 Mar 2017
Registration of charge 088182110015, created on 24 February 2017
08 Mar 2017
Registration of charge 088182110013, created on 15 February 2017
08 Mar 2017
Registration of charge 088182110014, created on 15 February 2017
...
... and 69 more events
19 Mar 2014
Re-registration of Memorandum and Articles
19 Mar 2014
Re-registration from a private company to a public company
04 Mar 2014
Full accounts made up to 31 December 2013
27 Feb 2014
Previous accounting period shortened from 31 December 2014 to 31 December 2013
17 Dec 2013
Incorporation

ATLANTICA YIELD PLC Charges

2 March 2017
Charge code 0881 8211 0017
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, Hsbc Bank PLC and Jefferies Financial Services Inc
Description: Contains fixed charge…
28 February 2017
Charge code 0881 8211 0016
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: N/A…
24 February 2017
Charge code 0881 8211 0015
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
15 February 2017
Charge code 0881 8211 0014
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
15 February 2017
Charge code 0881 8211 0013
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
24 September 2015
Charge code 0881 8211 0012
Delivered: 10 October 2015
Status: Outstanding
Persons entitled: Bank of America, National Association (London Branch)
Description: Contains fixed charge…
17 August 2015
Charge code 0881 8211 0011
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: N/A…
26 June 2015
Charge code 0881 8211 0010
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: N/A…
26 June 2015
Charge code 0881 8211 0009
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: N/A…
26 June 2015
Charge code 0881 8211 0008
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Bank of America N.A. Banco Santander S.A. Hsbc Corporate Trustee Company (UK) Limited Hsbc Bank PLC
Description: N/A…
29 April 2015
Charge code 0881 8211 0007
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge.
24 April 2015
Charge code 0881 8211 0006
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC, Hsbc Corporate Trustee Company (UK) Limited, Banco Santander S.A., Bank of America N.A. and Other Persons in Whose Favour the Charge Has Been Created
Description: Contains fixed charge…
24 April 2015
Charge code 0881 8211 0005
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC, Hsbc Corporate Trustee Company (UK) Limited, Banco Santander S.A., Bank of America N.A. and Other Persons in Whose Favour the Charge Has Been Created
Description: Contains fixed charge…
19 December 2014
Charge code 0881 8211 0003
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
18 December 2014
Charge code 0881 8211 0002
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
16 December 2014
Charge code 0881 8211 0004
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
12 December 2014
Charge code 0881 8211 0001
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Bank of America N.A. Banco Santander S.A. Hsbc Corporate Trustee Company (UK) Limited Hsbc Bank PLC
Description: N/A…

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