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ANDINA ELECTRICIDAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andina Electricidad Limited. The company was founded 17 years ago and was given the registration number 06008134. The firm's registered office is in SHEFFIELD. You can find them at 1 South Quay, Victoria Quays, Sheffield, . This company's SIC code is 35120 - Transmission of electricity.

Company Information

Name:ANDINA ELECTRICIDAD LIMITED
Company Number:06008134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35120 - Transmission of electricity
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 South Quay, Victoria Quays, Sheffield, United Kingdom, S2 5SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
815, Belgrano Street, 5500 Mendoza, Argentina,

Director29 January 2021Active
815, Belgrano Street, 5500 Mendoza, Argentina,

Director29 January 2021Active
1, South Quay, Victoria Quays, Sheffield, United Kingdom, S2 5SY

Secretary09 November 2009Active
Thames House, Portsmouth Road, Esher, KT10 9AD

Corporate Secretary08 December 2006Active
42-46 High Street, Esher, KT10 9QY

Corporate Secretary23 November 2006Active
1-3, Charter Square, Sheffield, England, S1 4HS

Director30 November 2012Active
1, South Quay, Victoria Quays, Sheffield, United Kingdom, S2 5SY

Director09 November 2009Active
Patricios 1244, Vicente Lopez 1638, Buenos Aires, Argentina,

Director08 December 2006Active
Sevilla 2964, Buenos Aires 1425, Argentina,

Director08 December 2006Active
1-3, Charter Square, Sheffield, England, S1 4HS

Director10 May 2018Active
42-46 High Street, Esher, KT10 9QY

Corporate Director23 November 2006Active
42-46 High Street, Esher, KT10 9QY

Corporate Director23 November 2006Active

People with Significant Control

Andina Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-08-04Accounts

Accounts with accounts type dormant.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Accounts

Accounts with accounts type dormant.

Download
2022-04-01Officers

Appoint person director company with name date.

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2022-04-01Officers

Change person director company with change date.

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2022-04-01Officers

Appoint person director company with name date.

Download
2022-03-25Officers

Termination director company with name termination date.

Download
2022-03-25Officers

Termination director company with name termination date.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-31Accounts

Accounts with accounts type dormant.

Download
2021-03-26Address

Change registered office address company with date old address new address.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Accounts

Accounts with accounts type dormant.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

Download
2019-08-19Accounts

Accounts with accounts type dormant.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-07-25Accounts

Accounts with accounts type dormant.

Download
2018-07-12Officers

Appoint person director company with name date.

Download
2018-07-12Officers

Termination director company with name termination date.

Download
2018-07-12Officers

Termination secretary company with name termination date.

Download
2018-04-09Address

Change registered office address company with date old address new address.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Accounts

Accounts with accounts type total exemption small.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

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