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Andina Energies Plc

Andina Energies Plc is an active company incorporated on 6 June 2012 with the registered office located in Sheffield, South Yorkshire. Andina Energies Plc was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08095058
Public limited company
Age
13 years
Incorporated 6 June 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (29 days ago)
Address
1-3 Charter Square
Sheffield
S1 4HS
England
Address changed on 6 Jun 2023 (2 years 4 months ago)
Previous address was Share Registrars Limited Suite E 1st Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL
Telephone
02079691828
Email
Available in Endole App
People
Officers
14
Shareholders
93
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Jun 1952
Director • Lawyer • Argentine • Lives in Argentina • Born in Dec 1969
Director • Chairman • Argentine • Lives in England • Born in Apr 1972
Director • Executive At Google • Argentine • Lives in Argentina • Born in Oct 1971
Director • Argentine • Lives in Argentina • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Linksfield Estate Limited
Mr Julian David Collins is a mutual person.
Active
Smallholdings UK Limited
Mr Julian David Collins is a mutual person.
Active
Clarendon Equity Limited
Mr Julian David Collins is a mutual person.
Active
Council Of Foreign Chambers Of Commerce UK Limited
Mr Javier Francisco Alvarez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£333K
Increased by £333K (%)
Turnover
£136.81M
Decreased by £84.91M (-38%)
Employees
720
Increased by 7 (+1%)
Total Assets
£271.56M
Decreased by £123.96M (-31%)
Total Liabilities
-£206.31M
Decreased by £116.86M (-36%)
Net Assets
£65.25M
Decreased by £7.1M (-10%)
Debt Ratio (%)
76%
Decreased by 5.73% (-7%)
Latest Activity
Maria Lucila Seco Resigned
12 Days Ago on 17 Oct 2025
Mr Daniel Marx Appointed
12 Days Ago on 17 Oct 2025
Mr Emilio Berruti Appointed
12 Days Ago on 17 Oct 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Evangelina Cecilia Suarez Appointed
5 Months Ago on 1 Jun 2025
German Frederico Ranftl Moreno Appointed
5 Months Ago on 1 Jun 2025
Group Accounts Submitted
1 Year Ago on 8 Oct 2024
Maria Lucila Seco Appointed
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Cecilia Ines Aversa Resigned
1 Year 5 Months Ago on 24 May 2024
Name changed from Andina Energy Plc
7 Months Ago on 24 Mar 2025
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Documents
Termination of appointment of Maria Lucila Seco as a director on 17 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Emilio Berruti as a director on 17 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Daniel Marx as a director on 17 October 2025
Submitted on 23 Oct 2025
Certificate of change of name
Submitted on 16 Jul 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 3 Jul 2025
Second filing of a statement of capital following an allotment of shares on 28 June 2024
Submitted on 16 Jun 2025
Appointment of Evangelina Cecilia Suarez as a director on 1 June 2025
Submitted on 13 Jun 2025
Appointment of German Frederico Ranftl Moreno as a director on 1 June 2025
Submitted on 13 Jun 2025
Second filing of a statement of capital following an allotment of shares on 28 June 2024
Submitted on 29 Apr 2025
Second filing of a statement of capital following an allotment of shares on 28 June 2024
Submitted on 22 Apr 2025
Repayment History
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