Andina Electricidad Limited
Company 06008134 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Andina Energies PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06008134 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2006 |
| Address | 1-3 CHARTER SQUARE, SHEFFIELD, S1 4HS |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Andina Plc
ownership of shares 75-100% - Andina Energies Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Valeria Ines De Oliveira Cezar Director · appointed 2021
- Ramon Ariel Palumbo Director · appointed 2021
Show 5 former officers
- Claudio Martinelli Director · appointed 2018 · resigned 2021
- Luis Enrique Alvarez Poli Petrungaro Director · appointed 2012 · resigned 2021
- Nigel John Duxbury Secretary · appointed 2009 · resigned 2018
- Ricardo Nicolas Mallo Huergo Director · appointed 2006 · resigned 2012
- Manzano, Jose Luis, Dr Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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