ANDINA ELECTRICIDAD LIMITED

Company summary

Company number: 06008134
Status: ACTIVE
Incorporated / age: 23 November 200619 years
Registered office: 1-3 Charter Square, Sheffield, S1 4HS, England
Accounts due: 31 August 2027
Confirmation statement due: 7 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 09:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1-3 Charter Square, Sheffield, S1 4HS, England
Nature of business
Transmission of electricity
Non-trading company
Previous company names
ANDES ENERGY LIMITED
ANDES ENERGY PLC

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARIEL PALUMBO, Ramon ACTIVE	Director	29 Jan 2021		Argentina	April 1975	815, Belgrano Street, 5500 Mendoza, Argentina
INES DE OLIVEIRA CEZAR, Valeria ACTIVE	Director	29 Jan 2021		Argentina	April 1985	815, Belgrano Street, 5500 Mendoza, Argentina
DUXBURY, Nigel John RESIGNED	Secretary	09 Nov 2009	10 Apr 2018			1, South Quay, Victoria Quays, Sheffield, S2 5SY, United Kingdom
SLC CORPORATE SERVICES LIMITED RESIGNED	Secretary	08 Dec 2006	09 Nov 2009			Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
SLC REGISTRARS LIMITED RESIGNED	Secretary	23 Nov 2006	08 Dec 2006			42-46 High Street, Esher, Surrey, KT10 9QY
ALVAREZ POLI PETRUNGARO, Luis Enrique RESIGNED	Director	30 Nov 2012	29 Jan 2021	Argentina	April 1968	1-3, Charter Square, Sheffield, S1 4HS, England
DUXBURY, Nigel John RESIGNED	Director	09 Nov 2009	10 Apr 2018	United Kingdom	May 1959	1, South Quay, Victoria Quays, Sheffield, S2 5SY, United Kingdom
MALLO HUERGO, Ricardo Nicolas RESIGNED	Director	08 Dec 2006	30 Nov 2012	Argentina	December 1969	Patricios 1244, Vicente Lopez 1638, Buenos Aires, Argentina
MANZANO, Jose Luis, Dr RESIGNED	Director	08 Dec 2006	30 Nov 2012	Argentina	March 1956	Sevilla 2964, Buenos Aires 1425, Argentina
MARTINELLI, Claudio RESIGNED	Director	10 May 2018	29 Jan 2021	Argentina	December 1978	1-3, Charter Square, Sheffield, S1 4HS, England
SLC CORPORATE SERVICES LIMITED RESIGNED	Director	23 Nov 2006	08 Dec 2006			42-46 High Street, Esher, Surrey, KT10 9QY
SLC REGISTRARS LIMITED RESIGNED	Director	23 Nov 2006	08 Dec 2006			42-46 High Street, Esher, Surrey, KT10 9QY

ARIEL PALUMBO, Ramon ACTIVE
Role: Director
Appointed on: 29 Jan 2021
Country of Residence: Argentina
Date of birth: April 1975
Address: 815, Belgrano Street, 5500 Mendoza, Argentina

INES DE OLIVEIRA CEZAR, Valeria ACTIVE
Role: Director
Appointed on: 29 Jan 2021
Country of Residence: Argentina
Date of birth: April 1985
Address: 815, Belgrano Street, 5500 Mendoza, Argentina

Filing history

Timeline

People with significant control

Charges

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Exemptions

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