Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Andina Electricidad Limited
- Incorporated
- 23 November 2006 (19 years)
- Previously known as
- Andes Energy Limited (until 24 July 2015)This list may be incomplete. See all names on Companies House
- Industry
- Transmission of electricity (35120) Non-trading company (74990)
- Directors
- Ramon Ariel PalumboValeria Ines De Oliveira Cezar
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 1-3 Charter SquareSheffieldS1 4HS
Officers 2 active
Officer details are public data from the Companies House register.
Ariel Palumbo, Ramon
Director · Appointed 29 January 2021
Argentine
Born April 1975 (51)
Ines De Oliveira Cezar, Valeria
Director · Appointed 29 January 2021
Argentine
Born April 1985 (41)
Officer history (10 former)
29 January 2021
Appointed Ines De Oliveira Cezar, Valeria as Director
29 January 2021
Resigned Martinelli, Claudio as Director
29 January 2021
Appointed Ariel Palumbo, Ramon as Director
29 January 2021
Resigned Alvarez Poli Petrungaro, Luis Enrique as Director
10 May 2018
Appointed Martinelli, Claudio as Director
10 April 2018
Resigned Duxbury, Nigel John as Secretary
10 April 2018
30 November 2012
Resigned Manzano, Jose Luis, Dr as Director
30 November 2012
Resigned Mallo Huergo, Ricardo Nicolas as Director
30 November 2012
Appointed Alvarez Poli Petrungaro, Luis Enrique as Director
9 November 2009
Appointed Duxbury, Nigel John as Secretary
9 November 2009
9 November 2009
8 December 2006
Appointed Manzano, Jose Luis, Dr as Director
8 December 2006
Appointed Mallo Huergo, Ricardo Nicolas as Director
8 December 2006
8 December 2006
8 December 2006
8 December 2006
23 November 2006
23 November 2006
23 November 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Andina Energies Plc
Reg. no. 8095058
Plc
Reg. no. 08095058
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 6 March 2026 | Confirmation statement with updates | 23 November 2025 | ||
| 4 March 2026 | Notification of a person with significant control | |||
| 14 August 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 26 November 2024 | Confirmation statement with no updates | 23 November 2024 |
Some other companies at this address
Other companies in this industry
London
London
Dartford
Newcastle Upon Tyne
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →