ANDINA ELECTRICIDAD LIMITED
LONDON ANDES ENERGY LIMITED

Hellopages » Greater London » Westminster » W1J 6BD
Company number 06008134
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity, 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 50,000 . The most likely internet sites of ANDINA ELECTRICIDAD LIMITED are www.andinaelectricidad.co.uk, and www.andina-electricidad.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Andina Electricidad Limited is a Private Limited Company. The company registration number is 06008134. Andina Electricidad Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of Andina Electricidad Limited is Berkeley Square House Berkeley Square London W1j 6bd. . DUXBURY, Nigel John is a Secretary of the company. ALVAREZ POLI PETRUNGARO, Luis Enrique is a Director of the company. DUXBURY, Nigel John is a Director of the company. Secretary SLC CORPORATE SERVICES LIMITED has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director MALLO HUERGO, Ricardo Nicolas has been resigned. Director MANZANO, Jose Luis, Dr has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. Director SLC REGISTRARS LIMITED has been resigned. The company operates in "Transmission of electricity".


Current Directors

Secretary
DUXBURY, Nigel John
Appointed Date: 09 November 2009
Director
ALVAREZ POLI PETRUNGARO, Luis Enrique
Appointed Date: 30 November 2012
57 years old
Director
DUXBURY, Nigel John
Appointed Date: 09 November 2009
66 years old

Resigned Directors

Secretary
SLC CORPORATE SERVICES LIMITED
Resigned: 09 November 2009
Appointed Date: 08 December 2006
Secretary
SLC REGISTRARS LIMITED
Resigned: 08 December 2006
Appointed Date: 23 November 2006
Director
MALLO HUERGO, Ricardo Nicolas
Resigned: 30 November 2012
Appointed Date: 08 December 2006
56 years old
Director
MANZANO, Jose Luis, Dr
Resigned: 30 November 2012
Appointed Date: 08 December 2006
69 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 08 December 2006
Appointed Date: 23 November 2006
Director
SLC REGISTRARS LIMITED
Resigned: 08 December 2006
Appointed Date: 23 November 2006

Persons With Significant Control

Andina Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANDINA ELECTRICIDAD LIMITED Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 50,000
01 Sep 2015
Total exemption full accounts made up to 30 November 2014
24 Jul 2015
Company name changed andes energy LIMITED\certificate issued on 24/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-24
...
... and 39 more events
19 Dec 2006
Secretary resigned;director resigned
19 Dec 2006
Director resigned
19 Dec 2006
New secretary appointed
19 Dec 2006
New director appointed
23 Nov 2006
Incorporation

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