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ANDINA ENERGIES PLC (08095058)

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Introduction

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Updated On: 07/09/2026
A

ANDINA ENERGIES PLC

ANDINA ENERGIES PLC is an active public limited company incorporated on 6 June 2012 under the jurisdiction of England and Wales. The company is registered at 1-3 Charter Square, Sheffield, S1 4HS.

It operates in the energy sector, with SIC codes 35110 (production of electricity) and 35130 (distribution of electricity). The company is not subject to any charges, has no insolvency history and has never been liquidated.

Its most recent group accounts, made up to 31 December 2024, are not yet overdue, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 17 August 2026, covering the period to 6 June 2026.

Current officers comprise two directors: Javier Francisco Alvarez (British and Argentine, resident in the United Kingdom, appointed 6 October 2022) and Emilio Berruti (Argentine, resident in Argentina, appointed 17 October 2025), together with company secretary Javier Montañés, appointed on 14 July 2026. There are no persons with significant control on record.

Status

active

Active since 14 years ago

Company No

08095058

PLC Company

Age

14 Years

Incorporated 6 June 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

21 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 January 2026 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 6 June 2026 (3 months ago)
Submitted on 17 August 2026 (1 month ago)

Next Due

Due by 20 June 2027
For period ending 6 June 2027

Previous Company Names

ANDINA ENERGY PLC
From: 24 March 2025To: 16 July 2025
ANDINA PLC
From: 6 June 2012To: 24 March 2025

Contact

Address

1-3 Charter Square Sheffield, S1 4HS,

Timeline

28 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Jun 12
Funding Round
Jun 12
Funding Round
Jul 12
Director Joined
Oct 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Left
May 18
Director Joined
May 18
Director Joined
Oct 19
Director Left
Oct 19
Director Joined
Jun 20
Funding Round
Jan 21
Director Left
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Left
Feb 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Oct 22
Director Joined
Oct 22
Director Left
Jun 24
Director Joined
Jul 24
Funding Round
Jul 24
Director Joined
Jun 25
Director Joined
Jun 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Left
Oct 25
4
Funding
23
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

23

12 Active
11 Resigned

PETRUNGARO, Luis Enrique Alvarez Poli

Resigned
South Quay, SheffieldS2 5SY
Born April 1968
Director
Appointed 06 Jun 2012
Resigned 29 Jan 2021

DUXBURY, Nigel John

Resigned
Floor, LondonW1S 4LR
Secretary
Appointed 06 Jun 2012
Resigned 10 Apr 2018

BLEASDALE, Neil Arthur

Active
Charter Square, SheffieldS1 4HS
Born April 1956
Director
Appointed 17 May 2013

DEPRESBITERIS, Jorge Oscar

Resigned
South Quay, SheffieldS2 5SY
Born December 1957
Director
Appointed 17 May 2013
Resigned 31 Oct 2019

COMBA, Marcelo Alberto

Active
Charter Square, SheffieldS1 4HS
Born April 1964
Director
Appointed 17 May 2013

COLLINS, Julian David

Active
23 Hillside Drive, EdgwareHA8 7PF
Born June 1952
Director
Appointed 12 Jun 2020

PETRUNGARO, Luis Enrique Alvarez Poli

Resigned
South Quay, SheffieldS2 5SY
Secretary
Appointed 10 Apr 2018
Resigned 29 Jan 2021

BASTOS, Carlos Manuel

Resigned
South Quay, SheffieldS2 5SY
Born August 1949
Director
Appointed 08 May 2018
Resigned 29 Jan 2021

ROSENBLUT, Jorge

Resigned
Apt 1204, Florida33180
Born July 1952
Director
Appointed 31 Oct 2019
Resigned 30 Sept 2022

DE OLIVEIRA CEZAR, Valeria Ines

Active
Belgrano Av, Mendoza
Born April 1985
Director
Appointed 29 Jan 2021

MARTINEZ, Maria Fernanda

Active
Belgrano 815, 5501, Mendoza
Born December 1989
Director
Appointed 29 Jan 2021

ANCHELERGUEZ HUERTA, Maria Ines

Resigned
Espejo 65 2f, 5500, Mendoza
Secretary
Appointed 29 Jan 2021
Resigned 27 Oct 2021

MALLO HUERGO, Ricardo Nicolas

Active
Maipu St, Capital Federal
Born December 1969
Director
Appointed 27 Oct 2021

AVERSA, Cecilia Ines, Mrs.

Resigned
Maipu St, Capital Federal
Born March 1982
Director
Appointed 27 Oct 2021
Resigned 24 May 2024

MAZER, Pedro Ivan, Mr.

Resigned
Maipu St, Capital Federal
Secretary
Appointed 27 Oct 2021
Resigned 14 Jul 2026

ALVAREZ, Javier Francisco

Active
Upper Springfield, GodalmingGU8 6EQ
Born April 1972
Director
Appointed 06 Oct 2022

SECO, Maria Lucila

Resigned
Charter Square, SheffieldS1 4HS
Born March 1992
Director
Appointed 27 Jun 2024
Resigned 17 Oct 2025

MORENO, German Frederico Ranftl

Active
Charter Square, SheffieldS1 4HS
Born February 1966
Director
Appointed 01 Jun 2025

SUAREZ, Evangelina Cecilia

Active
Charter Square, SheffieldS1 4HS
Born October 1971
Director
Appointed 01 Jun 2025

BERRUTI, Emilio

Active
Charter Square, SheffieldS1 4HS
Born November 1969
Director
Appointed 17 Oct 2025

MARX, Daniel

Active
Charter Square, SheffieldS1 4HS
Born April 1953
Director
Appointed 17 Oct 2025

MONTAÑÉS, Javier

Active
Charter Square, SheffieldS1 4HS
Secretary
Appointed 14 Jul 2026

DUXBURY, Nigel John

Resigned
South Quay, SheffieldS2 5SY
Born May 1959
Director
Appointed 06 Jun 2012
Resigned 10 Apr 2018

Fundings

Financials

Latest Activities

Filing History

105

Confirmation Statement With Updates
17 August 2026
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
24 July 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
24 July 2026
AP03Appointment of Secretary
Accounts With Accounts Type Group
26 January 2026
AAAnnual Accounts
Resolution
19 November 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
23 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 October 2025
TM01Termination of Director
Certificate Change Of Name Company
16 July 2025
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
3 July 2025
CS01Confirmation Statement
Second Filing Capital Allotment Shares
16 June 2025
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
13 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2025
AP01Appointment of Director
Second Filing Capital Allotment Shares
29 April 2025
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
22 April 2025
RP04SH01RP04SH01
Certificate Change Of Name Company
24 March 2025
CERTNMCertificate of Incorporation on Change of Name
Capital Variation Of Rights Attached To Shares
26 February 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
19 February 2025
SH08Notice of Name/Rights of Class of Shares
Resolution
30 January 2025
RESOLUTIONSResolutions
Memorandum Articles
29 January 2025
MAMA
Accounts With Accounts Type Group
8 October 2024
AAAnnual Accounts
Capital Allotment Shares
15 July 2024
SH01Allotment of Shares
Resolution
9 July 2024
RESOLUTIONSResolutions
Memorandum Articles
9 July 2024
MAMA
Appoint Person Director Company With Name Date
5 July 2024
AP01Appointment of Director
Confirmation Statement With Updates
12 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 June 2024
TM01Termination of Director
Accounts With Accounts Type Group
9 January 2024
AAAnnual Accounts
Accounts With Accounts Type Group
8 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
6 June 2023
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
16 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
16 May 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
28 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
28 October 2022
AP01Appointment of Director
Resolution
12 July 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
16 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
1 June 2022
AAAnnual Accounts
Change Person Director Company With Change Date
27 October 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
27 October 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 October 2021
AP03Appointment of Secretary
Confirmation Statement With Updates
1 July 2021
CS01Confirmation Statement
Resolution
24 June 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 March 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 March 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
2 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
2 February 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 February 2021
TM02Termination of Secretary
Capital Allotment Shares
20 January 2021
SH01Allotment of Shares
Resolution
24 December 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
29 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2019
TM01Termination of Director
Accounts With Accounts Type Group
16 August 2019
AAAnnual Accounts
Resolution
12 August 2019
RESOLUTIONSResolutions
Withdrawal Of A Person With Significant Control Statement
11 July 2019
PSC09Update to PSC Statements
Notification Of A Person With Significant Control Statement
11 July 2019
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
10 June 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
4 June 2019
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Group
26 July 2018
AAAnnual Accounts
Resolution
17 July 2018
RESOLUTIONSResolutions
Resolution
17 July 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
25 June 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
10 May 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 May 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
9 April 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 September 2017
CS01Confirmation Statement
Resolution
31 August 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 July 2017
AAAnnual Accounts
Accounts With Accounts Type Group
8 July 2016
AAAnnual Accounts
Resolution
7 July 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Resolution
9 September 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Change Person Director Company With Change Date
30 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
30 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Bulk List Shareholders
30 July 2014
AR01AR01
Resolution
23 July 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 July 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
18 February 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
8 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 October 2013
AP01Appointment of Director
Resolution
8 August 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 July 2013
AAAnnual Accounts
Change Sail Address Company
8 July 2013
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Bulk List Shareholders
8 July 2013
AR01AR01
Move Registers To Sail Company
1 July 2013
AD03Change of Location of Company Records
Change Account Reference Date Company Current Shortened
20 November 2012
AA01Change of Accounting Reference Date
Capital Allotment Shares
30 July 2012
SH01Allotment of Shares
Resolution
27 July 2012
RESOLUTIONSResolutions
Application Trading Certificate
26 June 2012
SH50SH50
Legacy
26 June 2012
CERT8ACERT8A
Resolution
26 June 2012
RESOLUTIONSResolutions
Capital Allotment Shares
26 June 2012
SH01Allotment of Shares
Incorporation Company
6 June 2012
NEWINCIncorporation