Menna Overview

Here’s a quick overview of ANDINA ENERGIES PLC 👀 — a Sheffield based business that started in 2012.

ANDINA ENERGIES PLC

  • Company statusactive
  • Company No08095058
  • Age14 years 5 months Incorporated 6 June 2012
  • Officers12

Address

1-3 Charter Square, Sheffield, S1 4HS, England

ANDINA ENERGIES PLC is an active company incorporated on 6 June 2012 and based in Sheffield, England. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Public Limited Company

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    35110 Production of electricity, 35130 Distribution of electricity

  • Accounts

    Available to 31 December 2025. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Resolution

2 Months Ago on 03 Sep 2026

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Resolution

2 Months Ago on 03 Sep 2026

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Confirmation Statement With Updates

3 Months Ago on 17 Aug 2026

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Appoint Person Secretary Company With Name Date

4 Months Ago on 24 Jul 2026

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Termination Secretary Company With Name Termination Date

4 Months Ago on 24 Jul 2026

finance
Accounts With Accounts Type Group

10 Months Ago on 26 Jan 2026

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Resolution

1 Year Ago on 19 Nov 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 23 Oct 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 23 Oct 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 23 Oct 2025

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Certificate Change Of Name Company

1 Year Ago on 16 Jul 2025

event
Confirmation Statement With Updates

1 Year Ago on 03 Jul 2025

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Second Filing Capital Allotment Shares

1 Year Ago on 16 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 13 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 13 Jun 2025

event
Second Filing Capital Allotment Shares

1 Year Ago on 29 Apr 2025

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Second Filing Capital Allotment Shares

1 Year Ago on 22 Apr 2025

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Certificate Change Of Name Company

1 Year Ago on 24 Mar 2025

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Capital Variation Of Rights Attached To Shares

1 Year Ago on 26 Feb 2025

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Capital Name Of Class Of Shares

1 Year Ago on 19 Feb 2025

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Resolution

1 Year Ago on 30 Jan 2025

enterprise
Memorandum Articles

1 Year Ago on 29 Jan 2025

finance
Accounts With Accounts Type Group

2 Years Ago on 08 Oct 2024

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Capital Allotment Shares

2 Years Ago on 15 Jul 2024

enterprise
Memorandum Articles

2 Years Ago on 09 Jul 2024

People

Officers12

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
MONTAÑÉS, Javiersecretary 14 Jul 2026
ALVAREZ, Javier Franciscodirector Apr 197206 Oct 2022
BERRUTI, Emiliodirector Nov 196917 Oct 2025
BLEASDALE, Neil Arthurdirector Apr 195617 May 2013
COLLINS, Julian Daviddirector Jun 195212 Jun 2020
COMBA, Marcelo Albertodirector Apr 196417 May 2013
DE OLIVEIRA CEZAR, Valeria Inesdirector Apr 198529 Jan 2021
MALLO HUERGO, Ricardo Nicolasdirector Dec 196927 Oct 2021
MARTINEZ, Maria Fernandadirector Dec 198929 Jan 2021
MARX, Danieldirector Apr 195317 Oct 2025
MORENO, German Frederico Ranftldirector Feb 196601 Jun 2025
SUAREZ, Evangelina Ceciliadirector Oct 197101 Jun 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
No result

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