ANDINA ENERGIES PLC

Overview

Company Name	ANDINA ENERGIES PLC
Company Status	Active
Legal Form	Public limited company
Company Number	08095058
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANDINA ENERGIES PLC?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

Where is ANDINA ENERGIES PLC located?

Registered Office Address	1-3 Charter Square S1 4HS Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of ANDINA ENERGIES PLC?

Previous Company Names
Company Name	From	Until
ANDINA ENERGY PLC	Mar 24, 2025	Mar 24, 2025
ANDINA PLC	Jun 06, 2012	Jun 06, 2012

What are the latest accounts for ANDINA ENERGIES PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ANDINA ENERGIES PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for ANDINA ENERGIES PLC?

Filings

Date

Description

Document

Type

Nov 19, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Re: that all claims the company may have against the directors by reason of failure to hold an annual general meeting of the company within six months of the financial year ending 31/12/2024 be released 13/11/2025	RES13
incorporation	Resolution of alteration of Articles of Association	RES01

Oct 23, 2025

Termination of appointment of Maria Lucila Seco as a director on Oct 17, 2025

1 pages

TM01

Oct 23, 2025

Appointment of Mr Daniel Marx as a director on Oct 17, 2025

2 pages

AP01

Oct 23, 2025

Appointment of Mr Emilio Berruti as a director on Oct 17, 2025

2 pages

AP01

Jul 16, 2025

Certificate of change of name

Company name changed andina energy PLC\certificate issued on 16/07/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 16, 2025	Change of name notice	CONNOT

Jul 03, 2025

Confirmation statement made on Jun 06, 2025 with updates

19 pages

CS01

Jun 16, 2025

Second filing of a statement of capital following an allotment of shares on Jun 28, 2024

Capital: GBP 20,841,053.9

4 pages

RP04SH01

Jun 13, 2025

Appointment of Evangelina Cecilia Suarez as a director on Jun 01, 2025

2 pages

AP01

Jun 13, 2025

Appointment of German Frederico Ranftl Moreno as a director on Jun 01, 2025

2 pages

AP01

Apr 29, 2025

Second filing of a statement of capital following an allotment of shares on Jun 28, 2024

Capital: GBP 20,841,053.9

4 pages

RP04SH01

Apr 22, 2025

Second filing of a statement of capital following an allotment of shares on Jun 28, 2024

Capital: GBP 20,841,053.9

4 pages

RP04SH01

Mar 24, 2025

Certificate of change of name

Company name changed andina PLC\certificate issued on 24/03/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 24, 2025	Change of name notice	CONNOT

Feb 26, 2025

Particulars of variation of rights attached to shares

3 pages

SH10

Feb 19, 2025

Change of share class name or designation

2 pages

SH08

Jan 30, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 29, 2025

Memorandum and Articles of Association

57 pages

Oct 08, 2024

Group of companies' accounts made up to Dec 31, 2023

81 pages

Jul 15, 2024

Statement of capital following an allotment of shares on Jun 28, 2024

Capital: GBP 20,841,053.9

3 pages

SH01

Annotations
Date	Annotation
Jun 16, 2025	Clarification A SECOND FILED SH01 WAS REGISTERED ON 22/04/2025 AND AGAIN ON 29/04/2025 AND 16/06/2025

Jul 09, 2024

Memorandum and Articles of Association

57 pages

Jul 09, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Enter into arrangement/company business 27/06/2024	RES13
capital	Resolution of allotment of securities	RES10

Jul 05, 2024

Appointment of Maria Lucila Seco as a director on Jun 27, 2024

2 pages

AP01

Jun 12, 2024

Confirmation statement made on Jun 06, 2024 with updates

17 pages

CS01

Jun 05, 2024

Termination of appointment of Cecilia Ines Aversa as a director on May 24, 2024

1 pages

TM01

Jan 09, 2024

Group of companies' accounts made up to Dec 31, 2022

83 pages

Jun 08, 2023

Confirmation statement made on Jun 06, 2023 with updates

17 pages

CS01

View All Filings

Who are the officers of ANDINA ENERGIES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAZER, Pedro Ivan, Mr. Maipu St 1252, 9th Floor C1006act Capital Federal Maipu Argentina	Oct 27, 2021		Secretary	Maipu St 1252, 9th Floor C1006act Capital Federal Maipu Argentina				288835500001
ALVAREZ, Javier Francisco Upper Springfield Elstead GU8 6EQ Godalming Chesham Bois Surrey England	Oct 06, 2022		Director	Upper Springfield Elstead GU8 6EQ Godalming Chesham Bois Surrey England	England	Argentine	1972-4	291234910001
BERRUTI, Emilio Charter Square S1 4HS Sheffield 1-3 England	Oct 17, 2025		Director	Charter Square S1 4HS Sheffield 1-3 England	Argentina	Argentine	1969-11	341718640001
BLEASDALE, Neil Arthur Charter Square S1 4HS Sheffield 1-3 England	May 17, 2013		Director	Charter Square S1 4HS Sheffield 1-3 England	Argentina	British	1956-4	181922450001
COLLINS, Julian David 23 Hillside Drive HA8 7PF Edgware 23 Hillside Drive Middlesex United Kingdom	Jun 12, 2020		Director	23 Hillside Drive HA8 7PF Edgware 23 Hillside Drive Middlesex United Kingdom	England	British	1952-6	198791700001
COMBA, Marcelo Alberto Charter Square S1 4HS Sheffield 1-3 England	May 17, 2013		Director	Charter Square S1 4HS Sheffield 1-3 England	Argentina	Argentine	1964-4	181922770001
DE OLIVEIRA CEZAR, Valeria Ines Belgrano Av 815 5500 Mendoza Edemsa Argentina	Jan 29, 2021		Director	Belgrano Av 815 5500 Mendoza Edemsa Argentina	Argentina	Argentine,Italian	1985-4	279228060002
MALLO HUERGO, Ricardo Nicolas Maipu St 1252, 9th Floor C1006act Capital Federal Maipu Argentina	Oct 27, 2021		Director	Maipu St 1252, 9th Floor C1006act Capital Federal Maipu Argentina	Argentina	Argentine	1969-12	288835340001
MARTINEZ, Maria Fernanda Belgrano 815, 5501 Mendoza Belgrano 815 Argentina	Jan 29, 2021		Director	Belgrano 815, 5501 Mendoza Belgrano 815 Argentina	Argentina	Argentine	1989-12	279228660001
MARX, Daniel Charter Square S1 4HS Sheffield 1-3 England	Oct 17, 2025		Director	Charter Square S1 4HS Sheffield 1-3 England	Argentina	Argentine	1953-4	341718940001
MORENO, German Frederico Ranftl Charter Square S1 4HS Sheffield 1-3 England	Jun 01, 2025		Director	Charter Square S1 4HS Sheffield 1-3 England	Argentina	Uruguayan	1966-2	336892440001
SUAREZ, Evangelina Cecilia Charter Square S1 4HS Sheffield 1-3 England	Jun 01, 2025		Director	Charter Square S1 4HS Sheffield 1-3 England	Argentina	Argentine	1971-10	336892960001
ANCHELERGUEZ HUERTA, Maria Ines Espejo 65 2f, 5500 Mendoza Espejo 65 Argentina	Jan 29, 2021	Oct 27, 2021	Secretary	Espejo 65 2f, 5500 Mendoza Espejo 65 Argentina				279230070001
DUXBURY, Nigel John Floor 16 Dover Street W1S 4LR London 3rd United Kingdom	Jun 06, 2012	Apr 10, 2018	Secretary	Floor 16 Dover Street W1S 4LR London 3rd United Kingdom				169671990001
PETRUNGARO, Luis Enrique Alvarez Poli South Quay Victoria Quays S2 5SY Sheffield 1 United Kingdom	Apr 10, 2018	Jan 29, 2021	Secretary	South Quay Victoria Quays S2 5SY Sheffield 1 United Kingdom				246244160001
AVERSA, Cecilia Ines, Mrs. Maipu St 1252, 9th Floor C1006act Capital Federal Maipu Argentina	Oct 27, 2021	May 24, 2024	Director	Maipu St 1252, 9th Floor C1006act Capital Federal Maipu Argentina	Argentina	Argentine	1982-3	288835390001
BASTOS, Carlos Manuel South Quay Victoria Quays S2 5SY Sheffield 1 United Kingdom	May 08, 2018	Jan 29, 2021	Director	South Quay Victoria Quays S2 5SY Sheffield 1 United Kingdom	Argentina	Argentine	1949-8	246244810001
DEPRESBITERIS, Jorge Oscar South Quay Victoria Quays S2 5SY Sheffield 1 United Kingdom	May 17, 2013	Oct 31, 2019	Director	South Quay Victoria Quays S2 5SY Sheffield 1 United Kingdom	Argentina	Argentine	1957-12	181922650001
DUXBURY, Nigel John South Quay Victoria Quays S2 5SY Sheffield 1 United Kingdom	Jun 06, 2012	Apr 10, 2018	Director	South Quay Victoria Quays S2 5SY Sheffield 1 United Kingdom	United Kingdom	British	1959-5	65747770003
PETRUNGARO, Luis Enrique Alvarez Poli South Quay Victoria Quays S2 5SY Sheffield 1 United Kingdom	Jun 06, 2012	Jan 29, 2021	Director	South Quay Victoria Quays S2 5SY Sheffield 1 United Kingdom	Argentina	Argentine	1968-4	169671980001
ROSENBLUT, Jorge Apt 1204 33180 Florida 20201 E Country Club Dr United States	Oct 31, 2019	Sep 30, 2022	Director	Apt 1204 33180 Florida 20201 E Country Club Dr United States	United States	American	1952-7	263953980001
SECO, Maria Lucila Charter Square S1 4HS Sheffield 1-3 England	Jun 27, 2024	Oct 17, 2025	Director	Charter Square S1 4HS Sheffield 1-3 England	Argentina	Argentine	1992-3	324833100001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ANDINA ENERGIES PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 10, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Jun 04, 2019	Jul 10, 2019	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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