Company

Andina Energies PLC

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 8

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Maria Lucila Seco 2024-2025 Director View profile
Cecilia Ines Aversa 2021-2024 Director View profile
Jorge Rosenblut 2019-2022 Director View profile
Carlos Manuel Bastos 2018-2021 Director View profile
Jorge Oscar Depresbiteris 2013-2019 Director View profile
Luis Enrique Alvarez Poli Petrungaro 2012-2021 Director View profile
Maria Ines Anchelerguez Huerta 2021-2021 Secretary View profile
Nigel John Duxbury 2012-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 06/06/2012

Group

No further corporate or individual controller is recorded above Andina Energies PLC on the PSC register - it appears to be the top of its group.

1 other company in this group

Andina Electricidad Limited

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

11 directors on the board

Ricardo Nicolas Mallo Huergo Director · appointed 2021
Valeria Ines De Oliveira Cezar Director · appointed 2021
Neil Arthur Bleasdale Director · appointed 2013
Javier Francisco Alvarez Director · appointed 2022
Julian David Collins Director · appointed 2020
Marcelo Alberto Comba Director · appointed 2013
German Frederico Ranftl Moreno Director · appointed 2025
Emilio Berruti Director · appointed 2025
Evangelina Cecilia Suarez Director · appointed 2025
Maria Fernanda Martinez Director · appointed 2021
Daniel Marx Director · appointed 2025

5y median 4.7y

average tenure

13.2y

longest tenure

Directors past 6 years

Neil Arthur Bleasdale Director · appointed 2013
Julian David Collins Director · appointed 2020
Marcelo Alberto Comba Director · appointed 2013

First-time vs portfolio directors

First-time (7)

Neil Arthur Bleasdale Director · appointed 2013
Marcelo Alberto Comba Director · appointed 2013
German Frederico Ranftl Moreno Director · appointed 2025
Emilio Berruti Director · appointed 2025
Evangelina Cecilia Suarez Director · appointed 2025
Maria Fernanda Martinez Director · appointed 2021
Daniel Marx Director · appointed 2025

Portfolio (4)

Ricardo Nicolas Mallo Huergo Director · appointed 2021
Valeria Ines De Oliveira Cezar Director · appointed 2021
Javier Francisco Alvarez Director · appointed 2022
Julian David Collins Director · appointed 2020

also govern a charity

Left in the last 12 months

Maria Lucila Seco Director · appointed 2024 · resigned 2025

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.

Property 3Finance 2Business services 1Construction 1Mining 1Other services 1Utilities 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 08095058
Status: Active
Type: Public Limited Company
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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