ANDINA ENERGIES PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-20 (in 1mo)
Last made up 2025-06-06
Watchouts
None on the register
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-07-16
- ANDINA ENERGIES PLC 2025-07-16 → present
- ANDINA ENERGY PLC 2025-03-24 → 2025-07-16
- ANDINA PLC 2012-06-06 → 2025-03-24
Accounts
Audit & accounting basis
- Accounting basis
- UK-adopted IFRS
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the cash position and liquidity status of the Group and the Company for the period up to 30 June 2027, considering tariff updates, currency fluctuations and scheduled borrowings payments, and payment plans. They consider it appropriate that the financial statements be prepared on the going concern basis for the reasons set out below.”
Group structure
- ANDINA ENERGIES PLC · parent
- Andina Electricidad Limited 1%
- Andina Electricidad S.A. (AESA) 1%
- Andina Consultores y servicios S.A.U. (ACS SAU) 1%
- Inversora Andina de Electricidad S.A. (IADESA) 1%
- Mendinvert S.A. 1%
- SODEMSA 1%
- Empresa Distribuidora de Electricidad de Mendoza S.A. (EDEMSA) 0.51%
- EDEMSA Servicios SAU 0.51%
Significant events
- “Expansion into renewable generation: acquisition of Capiz I and II solar projects through Trancura Energía S.A. The Group completed the acquisition of the Capiz I (20 MW) and Capiz II (30 MW) photovoltaic solar projects...These projects were incorporated into the Group's generation portfolio through the acquisition of 95% of the share capital of Trancura Energía S.A.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
12 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAZER, Pedro Ivan, Mr. | Secretary | 2021-10-27 | — | — |
| ALVAREZ, Javier Francisco | Director | 2022-10-06 | Apr 1972 | Argentine |
| BERRUTI, Emilio | Director | 2025-10-17 | Nov 1969 | Argentine |
| BLEASDALE, Neil Arthur | Director | 2013-05-17 | Apr 1956 | British |
| COLLINS, Julian David | Director | 2020-06-12 | Jun 1952 | British |
| COMBA, Marcelo Alberto | Director | 2013-05-17 | Apr 1964 | Argentine |
| DE OLIVEIRA CEZAR, Valeria Ines | Director | 2021-01-29 | Apr 1985 | Argentine,Italian |
| MALLO HUERGO, Ricardo Nicolas | Director | 2021-10-27 | Dec 1969 | Argentine |
| MARTINEZ, Maria Fernanda | Director | 2021-01-29 | Dec 1989 | Argentine |
| MARX, Daniel | Director | 2025-10-17 | Apr 1953 | Argentine |
| MORENO, German Frederico Ranftl | Director | 2025-06-01 | Feb 1966 | Uruguayan |
| SUAREZ, Evangelina Cecilia | Director | 2025-06-01 | Oct 1971 | Argentine |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANCHELERGUEZ HUERTA, Maria Ines | Secretary | 2021-01-29 | 2021-10-27 |
| DUXBURY, Nigel John | Secretary | 2012-06-06 | 2018-04-10 |
| PETRUNGARO, Luis Enrique Alvarez Poli | Secretary | 2018-04-10 | 2021-01-29 |
| AVERSA, Cecilia Ines, Mrs. | Director | 2021-10-27 | 2024-05-24 |
| BASTOS, Carlos Manuel | Director | 2018-05-08 | 2021-01-29 |
| DEPRESBITERIS, Jorge Oscar | Director | 2013-05-17 | 2019-10-31 |
| DUXBURY, Nigel John | Director | 2012-06-06 | 2018-04-10 |
| PETRUNGARO, Luis Enrique Alvarez Poli | Director | 2012-06-06 | 2021-01-29 |
| ROSENBLUT, Jorge | Director | 2019-10-31 | 2022-09-30 |
| SECO, Maria Lucila | Director | 2024-06-27 | 2025-10-17 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 102 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-19 RESOLUTIONS Resolution
- 2025-07-16 CERTNM Certificate change of name company
- 2025-03-24 CERTNM Certificate change of name company
- 2025-01-30 RESOLUTIONS Resolution
- 2025-01-29 MA Memorandum articles
- 2024-07-09 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | AA | accounts | Accounts with accounts type group | |
| 2025-11-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-16 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-16 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-29 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-04-22 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-03-24 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-02-26 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-02-19 | SH08 | capital | Capital name of class of shares | |
| 2025-01-30 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-29 | MA | incorporation | Memorandum articles | |
| 2024-10-08 | AA | accounts | Accounts with accounts type group | |
| 2024-07-15 | SH01 | capital | Capital allotment shares | |
| 2024-07-09 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 6
- Officers appointed
- 4
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one