ANDINA ELECTRICIDAD LIMITED

Key Data

Status

Active

Company No.

06008134

Incorporation date

23/11/2006

Size

Dormant

Classification

Transmission of electricity (35.12 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2006)

17/03/2026

Accounts for a dormant company made up to 2025-11-30

View PDF (7 pages)

06/03/2026

Confirmation statement made on 2025-11-23 with updates

View PDF (4 pages)

04/03/2026

Notification of Andina Energies Plc as a person with significant control on 2025-07-16

View PDF (2 pages)

14/08/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (7 pages)

26/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

28/08/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (7 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

04/08/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (7 pages)

01/12/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

21/04/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (7 pages)

01/04/2022

Appointment of Mr Ramon Ariel Palumbo as a director on 2021-01-29

View PDF (2 pages)

01/04/2022

Director's details changed for Ms Valeria Ines De Oliveira Cezar on 2021-01-29

View PDF (2 pages)

01/04/2022

Appointment of Ms Valeria Ines De Oliveira Cezar as a director on 2021-01-29

View PDF (2 pages)

25/03/2022

Termination of appointment of Claudio Martinelli as a director on 2021-01-29

View PDF (1 pages)

25/03/2022

Termination of appointment of Luis Enrique Alvarez Poli Petrungaro as a director on 2021-01-29

View PDF (1 pages)

20/01/2022

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

31/07/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (7 pages)

26/03/2021

Registered office address changed from 1 South Quay Victoria Quays Sheffield S2 5SY United Kingdom to 1-3 Charter Square Sheffield S1 4HS on 2021-03-26

View PDF (1 pages)

26/01/2021

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

19/08/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (7 pages)

26/11/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

19/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (7 pages)

05/12/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

25/07/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (7 pages)

12/07/2018

Appointment of Mr Claudio Martinelli as a director on 2018-05-10

View PDF (2 pages)

12/07/2018

Termination of appointment of Nigel John Duxbury as a director on 2018-04-10

View PDF (1 pages)

12/07/2018

Termination of appointment of Nigel John Duxbury as a secretary on 2018-04-10

View PDF (1 pages)

09/04/2018

Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to 1 South Quay Victoria Quays Sheffield S2 5SY on 2018-04-09

View PDF (1 pages)

11/12/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

11/09/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

06/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

12/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

08/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (4 pages)

01/09/2015

Total exemption full accounts made up to 2014-11-30

View PDF (4 pages)

24/07/2015

Certificate of change of name

View PDF (3 pages)

28/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (4 pages)

02/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

18/02/2014

Registered office address changed from 3Rd Floor 16 Dover Street London W1S 4LR on 2014-02-18

View PDF (2 pages)

18/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (4 pages)

18/12/2013

Appointment of Mr Luis Enrique Alvarez Poli Petrungaro as a director

View PDF (2 pages)

18/12/2013

Termination of appointment of Jose Manzano as a director

View PDF (1 pages)

18/12/2013

Termination of appointment of Ricardo Mallo Huergo as a director

View PDF (1 pages)

14/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

14/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (5 pages)

10/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (3 pages)

14/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (5 pages)

16/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (3 pages)

25/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (5 pages)

27/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

09/01/2010

Full accounts made up to 2008-11-30

View PDF (13 pages)

23/12/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Dr Jose Luis Manzano on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Ricardo Nicolas Mallo Huergo on 2009-12-21

View PDF (2 pages)

21/12/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/12/2009

Resolutions

View PDF (1 pages)

21/12/2009

Re-registration of Memorandum and Articles

View PDF (17 pages)

21/12/2009

Re-registration from a public company to a private limited company

View PDF (2 pages)

20/12/2009

Appointment of Nigel John Duxbury as a secretary

View PDF (3 pages)

20/12/2009

Appointment of Nigel John Duxbury as a director

View PDF (3 pages)

20/12/2009

Termination of appointment of Slc Corporate Services Limited as a secretary

View PDF (2 pages)

20/12/2009

Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on 2009-12-20

View PDF (2 pages)

29/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/12/2008

Full accounts made up to 2007-11-30

View PDF (14 pages)

12/12/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

11/12/2008

Director's change of particulars / jose manzano / 22/11/2008

View PDF (1 pages)

11/12/2008

Director's change of particulars / ricardo mallo huergo / 22/11/2008

View PDF (1 pages)

11/12/2008

Registered office changed on 11/12/2008 from 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

13/02/2008

Return made up to 23/11/07; full list of members

View PDF (3 pages)

10/10/2007

Secretary's particulars changed

View PDF (1 pages)

21/05/2007

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

21/05/2007

Application to commence business

View PDF (2 pages)

16/05/2007

Ad 27/04/07--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

19/12/2006

New director appointed

View PDF (2 pages)

19/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2006

Director resigned

View PDF (1 pages)

19/12/2006

New secretary appointed

View PDF (2 pages)

19/12/2006

New director appointed

View PDF (2 pages)

23/11/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

23/11/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About ANDINA ELECTRICIDAD LIMITED

ANDINA ELECTRICIDAD LIMITED is an(a) Active company incorporated on 23/11/2006 with the registered office located at 1-3 Charter Square, Sheffield S1 4HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDINA ELECTRICIDAD LIMITED?

ANDINA ELECTRICIDAD LIMITED is currently Active. It was registered on 23/11/2006 .

Where is ANDINA ELECTRICIDAD LIMITED located?

ANDINA ELECTRICIDAD LIMITED is registered at 1-3 Charter Square, Sheffield S1 4HS.

What does ANDINA ELECTRICIDAD LIMITED do?

ANDINA ELECTRICIDAD LIMITED operates in the Transmission of electricity (35.12 - SIC 2007) sector.

What is the latest filing for ANDINA ELECTRICIDAD LIMITED?

The latest filing was on 17/03/2026: Accounts for a dormant company made up to 2025-11-30.