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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Martinelli, Claudio
    Born in December 1978
    Individual (1 offspring)
    Officer
    2018-05-10 ~ 2021-01-29
    OF - Director → CIF 0
  • 2
    Duxbury, Nigel John
    Born in May 1959
    Individual (18 offsprings)
    Officer
    2009-11-09 ~ 2018-04-10
    OF - Director → CIF 0
    Duxbury, Nigel John
    Individual (18 offsprings)
    Officer
    2009-11-09 ~ 2018-04-10
    OF - Secretary → CIF 0
  • 3
    Mallo Huergo, Ricardo Nicolas
    Born in December 1969
    Individual (14 offsprings)
    Officer
    2006-12-08 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Ariel Palumbo, Ramon
    Born in April 1975
    Individual (1 offspring)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Ines De Oliveira Cezar, Valeria
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Alvarez Poli Petrungaro, Luis Enrique
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2012-11-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 7
    Manzano, Jose Luis, Dr
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2006-12-08 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    ANDINA ENERGIES PLC - now 08095058
    ANDINA ENERGY PLC - 2025-07-16 08095058
    ANDINA PLC
    - 2025-03-24 08095058
    2nd Floor Berkeley Square House, Berkeley Square, London, London, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2025-07-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2006-11-23 ~ 2006-12-08
    OF - Director → CIF 0
    2006-11-23 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 10
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Dissolved Corporate (19 parents, 435 offsprings)
    Officer
    2006-11-23 ~ 2006-12-08
    OF - Director → CIF 0
    2006-12-08 ~ 2009-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ANDINA ELECTRICIDAD LIMITED

Period: 2015-07-24 ~ now
Company number: 06008134
Registered names
ANDINA ELECTRICIDAD LIMITED - now
ANDES ENERGY PLC - 2009-12-21
Standard Industrial Classification
35120 - Transmission Of Electricity
74990 - Non-trading Company

  • ANDINA ELECTRICIDAD LIMITED
    Info
    ANDES ENERGY LIMITED - 2015-07-24
    ANDES ENERGY PLC - 2015-07-24
    Registered number 06008134
    1-3 Charter Square, Sheffield S1 4HS
    PRIVATE LIMITED COMPANY incorporated on 2006-11-23 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.