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Company Information for ANDINA ELECTRICIDAD LIMITED
1-3 CHARTER SQUARE, SHEFFIELD, S1 4HS,
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Company Registration Number
 06008134 Private Limited Company
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Company Overview
About Andina Electricidad Ltd
ANDINA ELECTRICIDAD LIMITED was founded on 2006-11-23 and has its registered office in Sheffield. The organisation's status is listed as "Active". Andina Electricidad Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| ANDINA ELECTRICIDAD LIMITED | ||
| Legal Registered Office | ||
| 1-3 CHARTER SQUARE SHEFFIELD S1 4HS Other companies in W1J | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06008134 | |
|---|---|---|
| Company ID Number | 06008134 | |
| Date formed | 2006-11-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 23/11/2015 | |
| Return next due | 21/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-12-05 16:10:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDINA ELECTRICIDAD LIMITED
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Company Officers of ANDINA ELECTRICIDAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL JOHN DUXBURY |
||
LUIS ENRIQUE ALVAREZ POLI PETRUNGARO |
||
NIGEL JOHN DUXBURY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICARDO NICOLAS MALLO HUERGO |
Director | ||
JOSE LUIS MANZANO |
Director | ||
SLC CORPORATE SERVICES LIMITED |
Company Secretary | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
SLC CORPORATE SERVICES LIMITED |
Director | ||
SLC REGISTRARS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANDES ENERGIA LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
| RCTW SERVICES LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
| EP&F CAPITAL ADVISORY LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2017-01-31 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 23/11/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23 | ||
| CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
| AP01 | DIRECTOR APPOINTED MS VALERIA INES DE OLIVEIRA CEZAR | |
| CH01 | Director's details changed for Ms Valeria Ines De Oliveira Cezar on 2021-01-29 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS ENRIQUE ALVAREZ POLI PETRUNGARO | |
| CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/21 FROM 1 South Quay Victoria Quays Sheffield S2 5SY United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
| AP01 | DIRECTOR APPOINTED MR CLAUDIO MARTINELLI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN DUXBURY | |
| TM02 | Termination of appointment of Nigel John Duxbury on 2018-04-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM Berkeley Square House Berkeley Square London W1J 6BD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF NAME 24/07/2015 | |
| CERTNM | Company name changed andes energy LIMITED\certificate issued on 24/07/15 | |
| LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/14 FROM 3Rd Floor 16 Dover Street London W1S 4LR | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR LUIS ENRIQUE ALVAREZ POLI PETRUNGARO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE MANZANO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICARDO MALLO HUERGO | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 23/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOSE LUIS MANZANO / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICARDO NICOLAS MALLO HUERGO / 21/12/2009 | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:18/12/2009 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| AP03 | SECRETARY APPOINTED NIGEL JOHN DUXBURY | |
| AP01 | DIRECTOR APPOINTED NIGEL JOHN DUXBURY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SLC CORPORATE SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/2009 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSE MANZANO / 22/11/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICARDO MALLO HUERGO / 22/11/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 42-46 HIGH STREET ESHER SURREY KT10 9QY | |
| 363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 117 | APPLICATION COMMENCE BUSINESS | |
| CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
| 88(2)R | AD 27/04/07--------- £ SI 49998@1=49998 £ IC 2/50000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35120 - Transmission of electricity
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ANDINA ELECTRICIDAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-09-29 |
Fines / Sanctions
No fines or sanctions have been issued against ANDINA ELECTRICIDAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANDINA ELECTRICIDAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 35120 - Transmission of electricity
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDINA ELECTRICIDAD LIMITED
Intangible Assets
Patents
We have not found any records of ANDINA ELECTRICIDAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANDINA ELECTRICIDAD LIMITED
Income
Government Income
We have not found government income sources for ANDINA ELECTRICIDAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (35120 - Transmission of electricity) as ANDINA ELECTRICIDAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANDINA ELECTRICIDAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ANDES ENERGY LIMITED | Event Date | 2009-09-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDINA ELECTRICIDAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ANDINA ELECTRICIDAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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