ANDINA PLC
Active - Accounts Filed
General Information
NAME
ANDINA PLC
COMPANY NUMBER
08095058
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
06/06/2012
(12 years and 6 months old)
WEBSITE
www.andinaplc.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 15/10/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Maria Lucila Seco (932483310) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANDINA PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDINA PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2013 - Present (11 years and 7 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2013 - Present (11 years and 7 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2020 - Present (4 years and 6 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
Valeria Ines De Oliveira Cezar 29/01/2021 - Present (3 years and 11 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2021 - Present (3 years and 11 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 15/10/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Maria Lucila Seco (932483310) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | Cecilia Ines Aversa (928883539) has left the board |
| 20/01/2024 | New Accounts filed |
| 13/06/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 01/11/2022 | Jorge Rosenblut (926395398) has left the board |
| 01/11/2022 | New Board Member Javier Alvarez (929123491) Appointed |
| 28/06/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Board Member Ricardo Nicolas Mallo Huergo (928883534) Appointed |
| 29/10/2021 | New Board Member Cecilia Ines Aversa (928883539) Appointed |
| 29/10/2021 | New Company Secretary Pedro Ivan Mazer (928883550) Appointed |
| 29/10/2021 | Maria Ines Anchelerguez Huerta (927923007) has left the board |
| 29/10/2021 | Maria Ines Anchelerguez Huerta (927923007) has left the board |
| 29/10/2021 | New Board Member Cecilia Ines Aversa (928883539) Appointed |
| 29/10/2021 | New Company Secretary Pedro Ivan Mazer (928883550) Appointed |
| 29/10/2021 | New Board Member Ricardo Nicolas Mallo Huergo (928883534) Appointed |
| 02/04/2021 | New Accounts filed |
| 30/03/2021 | Change in Reg. Office |
| 04/02/2021 | New Company Secretary Maria Ines Anchelerguez Huerta (927923007) Appointed |
| 04/02/2021 | New Board Member Maria Fernanda Martinez (927922866) Appointed |
| 04/02/2021 | New Board Member Valeria Ines De Oliveira Cezar (927922806) Appointed |
| 11/07/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Board Member Julian David Collins (919879170) Appointed |
| 04/11/2019 | Jorge Oscar Depresbiteris (918192265) has left the board |
| 04/11/2019 | New Board Member Jorge Rosenblut (926395398) Appointed |
| 22/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Carlos Manuel Bastos (924624481) Appointed |
| 14/05/2018 | New Company Secretary Luis Enrique Alvarez Poli Petrungaro (924624416) Appointed |
| 14/05/2018 | Nigel John Duxbury (906574777) has left the board |
| 14/05/2018 | Nigel John Duxbury (916967199) has left the board |
| 11/04/2018 | Change in Reg. Office |
| 25/09/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 07/07/2016 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 04/08/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 20/02/2014 | Change in Reg. Office |
| 10/10/2013 | New Board Member Neil Arthur Bleasdale (918192245) Appointed |
| 10/10/2013 | New Board Member Marcelo Alberto Comba (918192277) Appointed |
| 10/10/2013 | New Board Member Jorge Oscar Depresbiteris (918192265) Appointed |
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