By when must ANDINA ENERGIES PLC's directors verify their identity with Companies House?

Directors of ANDINA ENERGIES PLC must verify their identity with Companies House by 2027-06-20, under the Economic Crime and Corporate Transparency Act 2023.

How many of ANDINA ENERGIES PLC's directors have verified their identity?

11 of 11 directors with a recorded verification status have verified their identity with Companies House.

active

ANDINA ENERGIES PLC

08095058 · Plc · 14 years old

1-3 Charter Square, Sheffield, S1 4HS

SIC 35110, 35130

Companies House data checked 18 October 2026

Type

Plc

Incorporated

2012

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ANDINA ENERGIES PLC (ECCTA)

Directors of ANDINA ENERGIES PLC must verify their identity by 2027-06-20.

Directors

11 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALVAREZ, Javier Franciscodirectorsince 2022-10-06· also at TRAFALGAR MINERALS PLC, COUNCIL OF FOREIGN CHAMBERS OF COMMERCE UK LIMITED

BERRUTI, Emiliodirectorsince 2025-10-17

BLEASDALE, Neil Arthurdirectorsince 2013-05-17

COLLINS, Julian Daviddirectorsince 2020-06-12· also at CLARENDON EQUITY LIMITED, LINKSFIELD ESTATE LIMITED, SMALLHOLDINGS UK LIMITED

COMBA, Marcelo Albertodirectorsince 2013-05-17

DE OLIVEIRA CEZAR, Valeria Inesdirectorsince 2021-01-29

MALLO HUERGO, Ricardo Nicolasdirectorsince 2021-10-27

MARTINEZ, Maria Fernandadirectorsince 2021-01-29

MARX, Danieldirectorsince 2025-10-17

MORENO, German Frederico Ranftldirectorsince 2025-06-01

SUAREZ, Evangelina Ceciliadirectorsince 2025-06-01

Company secretary

MONTAÑÉS, Javiersecretarysince 2026-07-14

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ANDINA ELECTRICIDAD LIMITEDactivevia DUXBURY, Nigel John (former)

ARKADIAN STRATEGIC METALS PLCactivevia DUXBURY, Nigel John (former)

CLARENDON EQUITY LIMITEDactivevia COLLINS, Julian David

COUNCIL OF FOREIGN CHAMBERS OF COMMERCE UK LIMITEDactivevia ALVAREZ, Javier Francisco

EP&F CAPITAL PLCactivevia DUXBURY, Nigel John (former)

and 11 more active

Dissolved

ANDES ENERGIA LIMITEDdissolvedvia DUXBURY, Nigel John

CAMELOT CAPITAL PLCdissolvedvia DUXBURY, Nigel John

ELECTRONIC MEDIA PROMOTIONS LIMITEDdissolvedvia DUXBURY, Nigel John

EP&F CAPITAL ADVISORY LIMITEDdissolvedvia DUXBURY, Nigel John

LOMBARD RISK CONSULTANTS LIMITEDdissolvedvia DUXBURY, Nigel John (former)

and 4 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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