ACTION RENEWABLES ENERGY TRADING LIMITED

Key Data

Status

Active

Company No.

NI603031

Incorporation date

04/05/2010

Size

Small

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2010)

18/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (13 pages)

10/09/2025

Resolutions

View PDF (2 pages)

10/09/2025

Resolutions

View PDF (2 pages)

10/09/2025

Memorandum and Articles of Association

View PDF (8 pages)

10/09/2025

Memorandum and Articles of Association

View PDF (8 pages)

26/08/2025

Appointment of Mrs Lana Moore as a secretary on 2025-07-22

View PDF (2 pages)

03/07/2025

Appointment of Ms Neasa Quigley as a director on 2025-07-01

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

12/05/2025

Termination of appointment of Gerard Hodgkinson as a director on 2025-05-09

View PDF (1 pages)

24/04/2025

Termination of appointment of William Norman Deane as a director on 2025-04-11

View PDF (1 pages)

11/04/2025

Termination of appointment of William Norman Deane as a secretary on 2025-04-11

View PDF (1 pages)

09/04/2025

Termination of appointment of Anna Elaine Vangrove as a director on 2025-04-07

View PDF (1 pages)

23/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (19 pages)

10/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

10/06/2024

Appointment of Mr Michael Patrick Gerrard Scott as a director on 2024-05-20

View PDF (2 pages)

10/06/2024

Appointment of Mr Andrew Jude Webb as a director on 2024-05-20

View PDF (2 pages)

18/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (11 pages)

04/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

13/02/2023

Director's details changed for Mr Terrence William Waugh on 2023-02-14

View PDF (2 pages)

13/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (12 pages)

20/09/2022

Change of details for Action Renewables Limited as a person with significant control on 2022-09-20

View PDF (2 pages)

28/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

01/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

04/08/2021

Appointment of Mrs Anna Elaine Vangrove as a director on 2021-08-03

View PDF (2 pages)

04/08/2021

Appointment of Mr Nicholas James Fullerton as a director on 2021-08-03

View PDF (2 pages)

24/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

15/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

27/11/2020

Director's details changed for Mr Jonathan David Buick on 2020-11-27

View PDF (2 pages)

27/11/2020

Appointment of Mr Terrence William Waugh as a director on 2020-11-09

View PDF (2 pages)

27/11/2020

Termination of appointment of Terry Waugh as a secretary on 2020-11-09

View PDF (1 pages)

17/11/2020

Appointment of Mr Neal Edward Shanks as a director on 2020-11-09

View PDF (2 pages)

13/11/2020

Appointment of Mr William Norman Deane as a secretary on 2020-11-09

View PDF (2 pages)

15/10/2020

Statement of company's objects

View PDF (2 pages)

08/10/2020

Resolutions

View PDF (1 pages)

08/10/2020

Memorandum and Articles of Association

View PDF (16 pages)

10/09/2020

Termination of appointment of Sean Patrick Gallagher as a director on 2020-08-27

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

12/06/2020

Termination of appointment of Charles Stephen Harper as a director on 2020-06-06

View PDF (1 pages)

10/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

04/07/2019

Appointment of Mr Sean Patrick Gallagher as a director on 2019-07-02

View PDF (2 pages)

21/06/2019

Termination of appointment of Michael Francis Doran as a director on 2019-06-21

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

19/02/2019

Appointment of Mr Charles Stephen Harper as a director on 2019-02-18

View PDF (2 pages)

19/02/2019

Appointment of Mr William Norman Deane as a director on 2019-02-18

View PDF (2 pages)

18/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

18/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

29/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

16/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

04/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

02/06/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (5 pages)

25/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

08/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (5 pages)

31/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

06/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (5 pages)

06/05/2014

Director's details changed for Mr Michael Doran on 2014-05-01

View PDF (2 pages)

06/05/2014

Secretary's details changed for Terry Waugh on 2014-05-01

View PDF (1 pages)

06/05/2014

Director's details changed for Jonathan Buick on 2014-05-01

View PDF (2 pages)

22/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

01/11/2013

Termination of appointment of Nicola Murphy as a director

View PDF (1 pages)

14/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (7 pages)

26/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

30/07/2012

Termination of appointment of Adrian Martin as a director

View PDF (1 pages)

28/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (8 pages)

25/01/2012

Appointment of Gerard Hodgkinson as a director

View PDF (3 pages)

18/01/2012

Termination of appointment of Allan Mcmullen as a director

View PDF (2 pages)

09/01/2012

Appointment of Nicola Karen Murphy as a director

View PDF (3 pages)

09/01/2012

Appointment of Adrian Martin as a director

View PDF (3 pages)

11/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (10 pages)

23/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (6 pages)

23/05/2011

Registered office address changed from , the Innovation Centre Northern Ireland Science Park, Queen's Road, Belfast, BT3 9DT on 2011-05-23

View PDF (1 pages)

09/02/2011

Current accounting period shortened from 2011-05-31 to 2011-03-31

View PDF (3 pages)

04/05/2010

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/06/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murphy, Nicola Karen	Director	01/01/2012 - 30/10/2013	2
Deane, William Norman	Director	18/02/2019 - 11/04/2025	1
Deane, William Norman	Secretary	09/11/2020 - 11/04/2025	-
Shanks, Neal Edward	Director	09/11/2020 - Present	2
Waugh, Terrence William	Director	09/11/2020 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACTION RENEWABLES ENERGY TRADING LIMITED

ACTION RENEWABLES ENERGY TRADING LIMITED is an(a) Active company incorporated on 04/05/2010 with the registered office located at Block C Unit 1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim BT12 6QH. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION RENEWABLES ENERGY TRADING LIMITED?

ACTION RENEWABLES ENERGY TRADING LIMITED is currently Active. It was registered on 04/05/2010 .

Where is ACTION RENEWABLES ENERGY TRADING LIMITED located?

ACTION RENEWABLES ENERGY TRADING LIMITED is registered at Block C Unit 1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim BT12 6QH.

What does ACTION RENEWABLES ENERGY TRADING LIMITED do?

ACTION RENEWABLES ENERGY TRADING LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for ACTION RENEWABLES ENERGY TRADING LIMITED?

The latest filing was on 18/12/2025: Accounts for a small company made up to 2025-03-31.