Andina Energies Plc
Company Profile
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Large EnterpriseAndina Energies Plc
08095058•Public Limited With Share Capital
1-3 Charter Square, Sheffield, S14HS
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Incorporated
06/06/2012
Company Age
13 years
Directors
12
Employees
742
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Andina Energies Plc (08095058) is a public limited with share capital incorporated on 06/06/2012 (13 years old) and registered in sheffield, S14HS. The company operates under SIC code 35110 - production of electricity.
Andina plc is an utilities company based out of berkeley square house berkeley square, london, united kingdom.
Public Limited With Share Capital
SIC: 35110
Large Enterprise
Incorporated 06/06/2012
S14HS
742 employees
Financial Overview
Total Assets
£616.04M
Liabilities
£402.92M
Net Assets
£213.12M
Turnover
£359.04M
Cash
£26.79M
Key Metrics
742
Employees
12
Directors
182
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2026
Resolution
Category:Resolution
Date:19-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:29-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:22-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2025
Resolution
Category:Resolution
Date:30-01-2025
Memorandum Articles
Category:Incorporation
Date:29-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2024
Capital Allotment Shares
Category:Capital
Date:15-07-2024
Memorandum Articles
Category:Incorporation
Date:09-07-2024
Resolution
Category:Resolution
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2022
Resolution
Category:Resolution
Date:12-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Resolution
Category:Resolution
Date:24-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Capital Allotment Shares
Category:Capital
Date:20-01-2021
Resolution
Category:Resolution
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2019
Resolution
Category:Resolution
Date:12-08-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2018
Resolution
Category:Resolution
Date:17-07-2018
Resolution
Category:Resolution
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Resolution
Category:Resolution
Date:31-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2016
Resolution
Category:Resolution
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Resolution
Category:Resolution
Date:09-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Resolution
Category:Resolution
Date:23-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Resolution
Category:Resolution
Date:08-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:08-07-2013
Change Sail Address Company
Category:Address
Date:08-07-2013
Move Registers To Sail Company
Category:Address
Date:01-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-11-2012
Capital Allotment Shares
Category:Capital
Date:30-07-2012
Resolution
Category:Resolution
Date:27-07-2012
Capital Allotment Shares
Category:Capital
Date:26-06-2012
Resolution
Category:Resolution
Date:26-06-2012
Legacy
Category:Incorporation
Date:26-06-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date21/01/2026
Latest Accounts31/12/2024
Trading Addresses
1-3 Charter Square, Sheffield, S14HSRegistered
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