| Company Name | Acciona Industrial UK Limited |
|---|---|
| Company Status | Active |
| Company Number | SC627859 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2019(5 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Antonio MarÃA Bustamante Garay |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 16 April 2019(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Spain |
| Correspondence Address | Calle Anabel Segura, 11 Edificio D Alcobendas Madrid Spain |
| Director Name | Miguel ÃNgel Heras Llorente |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 27 July 2021(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Chief Executive Officer |
| Country of Residence | Spain |
| Correspondence Address | 37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland |
| Director Name | Carlos AdriÃN Ledesma Lardies |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 27 July 2021(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Chief Operations Officer |
| Country of Residence | Spain |
| Correspondence Address | 37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland |
| Director Name | RamÓN JimÉNez Serrano |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 16 April 2019(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Spain |
| Correspondence Address | Calle Anabel Segura, 11 Edificio D Alcobendas Madrid Spain |
Location
| Registered Address | 37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 11 May 2024 (2 weeks, 2 days from now) |
Filing History
| 28 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
|---|---|
| 28 April 2020 | Accounts for a dormant company made up to 8 August 2019 (8 pages) |
| 21 October 2019 | Current accounting period extended from 8 August 2020 to 31 December 2020 (1 page) |
| 18 October 2019 | Previous accounting period shortened from 31 December 2019 to 8 August 2019 (1 page) |
| 23 April 2019 | Current accounting period shortened from 30 April 2020 to 31 December 2019 (1 page) |
| 16 April 2019 | Incorporation Statement of capital on 2019-04-16
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