ANDINA ELECTRICIDAD LIMITED
Non-Trading
General Information
NAME
ANDINA ELECTRICIDAD LIMITED
COMPANY NUMBER
06008134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35120 -
Transmission of electricity
INCORPORATION DATE
23/11/2006
(18years old)
WEBSITE
www.andinaplc.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
21/12/2009
24/07/2015
ANDES ENERGY LIMITED
View all previous names
SHEFFIELD
S1 4HS
Telephone: 01793596531
TPS: No
1-3 Charter Square
Sheffield
S1 4HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDINA PLC | Active - Accounts Filed | View Report |
| ANDINA ELECTRICIDAD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANDINA ELECTRICIDAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANDINA ELECTRICIDAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDINA ELECTRICIDAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2021 - Present (3 years and 10 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2021 - Present (3 years and 10 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 23/11/2006 - Present (18years) Secretary: 08/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 889 |
View Report |
|
Director: 23/11/2006 - Present (18years) Secretary: 23/11/2006 - Present (18years) Born in N/A |
Resigned | Director&Secretary |
Current: 4 Past: 1381 |
View Report |
|
08/12/2006 - 30/11/2012 (5 years and 11 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDINA PLC | Active - Accounts Filed | View Report |
| ANDINA ELECTRICIDAD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 05/04/2022 | New Board Member Valeria Ines De Oliveira Cezar (929432330) Appointed |
| 05/04/2022 | New Board Member Ramon Ariel Palumbo (929432519) Appointed |
| 29/03/2022 | Claudio Martinelli (924836541) has left the board |
| 29/03/2022 | Luis Enrique Alvarez Poli Petrungaro (918374807) has left the board |
| 30/03/2021 | Change in Reg. Office |
| 30/01/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 16/07/2018 | New Board Member Claudio Martinelli (924836541) Appointed |
| 16/07/2018 | Nigel John Duxbury (914775660) has left the board |
| 16/07/2018 | Nigel John Duxbury (906574777) has left the board |
| 11/04/2018 | Change in Reg. Office |
| 15/12/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 20/02/2014 | Change in Reg. Office |
| 23/12/2013 | New Annual Return filed |
| 20/12/2013 | New Board Member Luis Enrique Alvarez Poli Petrungaro (918374807) Appointed |
| 20/12/2013 | Ricardo Nicolas Mallo Huergo (911761545) has left the board |
| 20/12/2013 | Jose Luis Manzano (911761490) has left the board |
| 18/09/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
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