Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Andina Energies PLC
- Incorporated
- 6 June 2012 (14 years)
- Previously known as
- Andina Energy PLC (until 16 July 2025)Andina PLC (until 24 March 2025)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110) Distribution of electricity (35130)
- Directors
- Emilio BerrutiDaniel MarxGerman Frederico Ranftl Moreno
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 1-3 Charter SquareSheffieldS1 4HS
Officers 12 active
Officer details are public data from the Companies House register.
Montañés, Javier
Secretary · Appointed 14 July 2026
Berruti, Emilio
Director · Appointed 17 October 2025
Argentine
Born November 1969
Marx, Daniel
Director · Appointed 17 October 2025
Argentine
Born April 1953 (73)
Moreno, German Frederico Ranftl
Director · Appointed 1 June 2025
Uruguayan
Born February 1966 (60)
Suarez, Evangelina Cecilia
Director · Appointed 1 June 2025
Argentine
Born October 1971 (55)
British,Argentine
Born April 1972 (54)
Mallo Huergo, Ricardo Nicolas
Director · Appointed 27 October 2021
Argentine
Born December 1969 (56)
De Oliveira Cezar, Valeria Ines
Director · Appointed 29 January 2021
Argentine,Italian
Born April 1985 (41)
Martinez, Maria Fernanda
Director · Appointed 29 January 2021
Argentine
Born December 1989 (36)
Director · Appointed 12 June 2020
British
Born June 1952 (74)
Bleasdale, Neil Arthur
Director · Appointed 17 May 2013
British
Born April 1956 (70)
Comba, Marcelo Alberto
Director · Appointed 17 May 2013
Argentine
Born April 1964 (62)
Officer history (11 former)
14 July 2026
Appointed Montañés, Javier as Secretary
14 July 2026
Resigned Mazer, Pedro Ivan, Mr. as Secretary
17 October 2025
Appointed Berruti, Emilio as Director
17 October 2025
Appointed Marx, Daniel as Director
17 October 2025
Resigned Seco, Maria Lucila as Director
1 June 2025
Appointed Moreno, German Frederico Ranftl as Director
1 June 2025
Appointed Suarez, Evangelina Cecilia as Director
27 June 2024
Appointed Seco, Maria Lucila as Director
24 May 2024
Resigned Aversa, Cecilia Ines, Mrs. as Director
6 October 2022
30 September 2022
Resigned Rosenblut, Jorge as Director
27 October 2021
Appointed Mallo Huergo, Ricardo Nicolas as Director
27 October 2021
Appointed Mazer, Pedro Ivan, Mr. as Secretary
27 October 2021
Resigned Anchelerguez Huerta, Maria Ines as Secretary
27 October 2021
Appointed Aversa, Cecilia Ines, Mrs. as Director
29 January 2021
Appointed Martinez, Maria Fernanda as Director
29 January 2021
Resigned Petrungaro, Luis Enrique Alvarez Poli as Secretary
29 January 2021
Resigned Petrungaro, Luis Enrique Alvarez Poli as Director
29 January 2021
Appointed Anchelerguez Huerta, Maria Ines as Secretary
29 January 2021
Appointed De Oliveira Cezar, Valeria Ines as Director
29 January 2021
Resigned Bastos, Carlos Manuel as Director
12 June 2020
31 October 2019
Appointed Rosenblut, Jorge as Director
31 October 2019
Resigned Depresbiteris, Jorge Oscar as Director
8 May 2018
Appointed Bastos, Carlos Manuel as Director
10 April 2018
Appointed Petrungaro, Luis Enrique Alvarez Poli as Secretary
10 April 2018
10 April 2018
Resigned Duxbury, Nigel John as Secretary
17 May 2013
Appointed Depresbiteris, Jorge Oscar as Director
17 May 2013
Appointed Comba, Marcelo Alberto as Director
17 May 2013
Appointed Bleasdale, Neil Arthur as Director
6 June 2012
6 June 2012
Appointed Duxbury, Nigel John as Secretary
6 June 2012
Appointed Petrungaro, Luis Enrique Alvarez Poli as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Andina Energies PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Resolutions | |||
| 3 September 2026 | Resolutions | |||
| 17 August 2026 | Confirmation statement with updates | 6 June 2026 | ||
| 24 July 2026 | Termination of appointment of a secretary | |||
| 24 July 2026 | Appointment of a secretary |
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