Andina Energies PLC
Company 08095058 Active
Connected board network
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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.
- Trafalgar Property Group PLC 1 shared director
- Phoenix Global Resources Limited 1 shared director
- Andina Electricidad Limited 1 shared director
- Linksfield Estate Limited 1 shared director
- Smallholdings UK Limited 1 shared director
- Clarendon Equity Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08095058 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 06/06/2012 |
| Address | 1-3 CHARTER SQUARE, SHEFFIELD, S1 4HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Emilio Berruti Director · appointed 2025
- Daniel Marx Director · appointed 2025
- German Frederico Ranftl Moreno Director · appointed 2025
- Evangelina Cecilia Suarez Director · appointed 2025
- Javier Francisco Alvarez Director · appointed 2022
- Ricardo Nicolas Mallo Huergo Director · appointed 2021
- Mazer, Pedro Ivan, Mr. Secretary · appointed 2021
- Valeria Ines De Oliveira Cezar Director · appointed 2021
- Maria Fernanda Martinez Director · appointed 2021
- Julian David Collins Director · appointed 2020
- Neil Arthur Bleasdale Director · appointed 2013
- Marcelo Alberto Comba Director · appointed 2013
Show 8 former officers
- Maria Lucila Seco Director · appointed 2024 · resigned 2025
- Aversa, Cecilia Ines, Mrs. Director · appointed 2021 · resigned 2024
- Maria Ines Anchelerguez Huerta Secretary · appointed 2021 · resigned 2021
- Jorge Rosenblut Director · appointed 2019 · resigned 2022
- Carlos Manuel Bastos Director · appointed 2018 · resigned 2021
- Jorge Oscar Depresbiteris Director · appointed 2013 · resigned 2019
- Luis Enrique Alvarez Poli Petrungaro Director · appointed 2012 · resigned 2021
- Nigel John Duxbury Secretary · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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