ACTION RENEWABLES

Key Data

Status

Active

Company No.

NI047950

Incorporation date

18/09/2003

Size

Group

Classification

Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2003)

31/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (33 pages)

04/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

24/04/2025

Director's details changed for Mr John Heaslip on 2025-04-21

View PDF (2 pages)

24/04/2025

Director's details changed for Mrs Irene Robinson on 2025-04-24

View PDF (2 pages)

23/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (32 pages)

02/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

10/06/2024

Termination of appointment of Andrew Jude Webb as a director on 2024-05-20

View PDF (1 pages)

10/06/2024

Termination of appointment of Michael Patrick Gerrard Scott as a director on 2024-05-20

View PDF (1 pages)

05/02/2024

Director's details changed for Mr Terence William Waugh on 2024-01-31

View PDF (2 pages)

18/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (32 pages)

04/10/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

11/09/2023

Director's details changed for Mr Neal Edward Fullerton on 2023-08-21

View PDF (2 pages)

05/09/2023

Termination of appointment of Gerard Hodgkinson as a director on 2023-08-21

View PDF (1 pages)

05/09/2023

Appointment of Mr Neal Edward Fullerton as a director on 2023-08-21

View PDF (2 pages)

13/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (32 pages)

29/09/2022

Appointment of Mr Michael Patrick Gerrard Scott as a director on 2022-09-23

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

01/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (32 pages)

24/11/2021

Director's details changed for Mr Andrew Jude Webb on 2021-11-24

View PDF (2 pages)

28/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

20/09/2021

Director's details changed for Mr William David Mckee Flinn on 2021-09-15

View PDF (2 pages)

31/08/2021

Director's details changed for Mr Charles Stephen Harper on 2021-08-31

View PDF (2 pages)

18/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (32 pages)

03/12/2020

Satisfaction of charge NI0479500003 in full

View PDF (4 pages)

27/11/2020

Director's details changed for Mr Terence William Waugh on 2020-11-27

View PDF (2 pages)

13/11/2020

Director's details changed for Mr Charles Stephen Harper on 2020-11-13

View PDF (2 pages)

08/10/2020

Memorandum and Articles of Association

View PDF (22 pages)

08/10/2020

Resolutions

View PDF (1 pages)

28/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

13/08/2020

Termination of appointment of Brian Norton as a director on 2020-07-27

View PDF (1 pages)

15/05/2020

Appointment of Mr William David Mckee Flinn as a director on 2020-04-27

View PDF (2 pages)

10/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (32 pages)

13/11/2019

Appointment of Mr Mark David Compston as a secretary on 2019-11-11

View PDF (2 pages)

13/11/2019

Termination of appointment of Terence William Waugh as a secretary on 2019-11-11

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

29/07/2019

Termination of appointment of Jonathan David Buick as a director on 2019-07-29

View PDF (1 pages)

21/06/2019

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

View PDF (1 pages)

19/02/2019

Appointment of Mr Terence William Waugh as a director on 2019-02-18

View PDF (2 pages)

27/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

18/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (32 pages)

20/02/2018

Appointment of Mrs Katherine Margaret Noble as a director on 2018-02-09

View PDF (2 pages)

12/02/2018

Appointment of Mr Charles Stephen Harper as a director on 2018-02-09

View PDF (2 pages)

22/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (31 pages)

15/11/2017

Termination of appointment of Carol Forster as a director on 2017-11-06

View PDF (1 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

17/11/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

21/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (4 pages)

09/11/2015

Appointment of Mr John Heaslip as a director on 2015-11-09

View PDF (2 pages)

09/11/2015

Appointment of Mr Andrew Jude Webb as a director on 2015-11-09

View PDF (2 pages)

09/11/2015

Termination of appointment of David Harkin as a director on 2015-11-09

View PDF (1 pages)

14/10/2015

Resolutions

View PDF (27 pages)

28/09/2015

Annual return made up to 2015-09-18 no member list

View PDF (8 pages)

25/09/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

08/09/2015

Appointment of Mr Jonathan David Buick as a director on 2015-09-07

View PDF (2 pages)

08/09/2015

Director's details changed for Professor Brian Norton on 2015-09-08

View PDF (2 pages)

11/05/2015

Termination of appointment of Susan Janet Christie as a director on 2015-05-11

View PDF (1 pages)

20/03/2015

Termination of appointment of Damian Wilson as a director on 2015-03-20

View PDF (1 pages)

29/09/2014

Annual return made up to 2014-09-18 no member list

View PDF (10 pages)

15/09/2014

Appointment of Mrs Carol Forster as a director on 2014-09-15

View PDF (2 pages)

31/07/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

01/05/2014

Appointment of Mrs Irene Robinson as a director

View PDF (2 pages)

11/03/2014

Appointment of Mr Damian Wilson as a director

View PDF (2 pages)

04/03/2014

Termination of appointment of Thomas Forde as a director

View PDF (1 pages)

22/11/2013

Full accounts made up to 2013-03-31

View PDF (28 pages)

01/11/2013

Termination of appointment of Allan Mcmullen as a director

View PDF (1 pages)

23/09/2013

Annual return made up to 2013-09-18 no member list

View PDF (9 pages)

05/08/2013

Registration of charge 0479500003

View PDF (15 pages)

17/10/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

21/09/2012

Annual return made up to 2012-09-18 no member list

View PDF (9 pages)

18/09/2012

Termination of appointment of Seamus Gormley as a director

View PDF (1 pages)

09/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/09/2011

Annual return made up to 2011-09-18 no member list

View PDF (10 pages)

11/08/2011

Full accounts made up to 2011-03-31

View PDF (54 pages)

23/05/2011

Registered office address changed from Block C Unit 1 Boucher Business Studios Glenmachan Place Belfast Antrim BT12 6QH Northern Ireland on 2011-05-23

View PDF (1 pages)

23/05/2011

Registered office address changed from the Innovation Centre Ni Science Park Queens Road Belfast Down BT3 9DT Northern Ireland on 2011-05-23

View PDF (1 pages)

22/09/2010

Annual return made up to 2010-09-18 no member list

View PDF (10 pages)

22/09/2010

Registered office address changed from the Innovation Centre Ni Science Queens Road Belfast BT3 9DT on 2010-09-22

View PDF (1 pages)

22/09/2010

Director's details changed for Professor Brian Norton on 2010-09-18

View PDF (2 pages)

22/09/2010

Director's details changed for Gerard Hodgkinson on 2010-09-18

View PDF (2 pages)

22/09/2010

Director's details changed for Allan Mcmullen on 2010-09-18

View PDF (2 pages)

22/09/2010

Secretary's details changed for Terence William Wallgh on 2010-09-18

View PDF (1 pages)

20/05/2010

Full accounts made up to 2010-03-31

View PDF (44 pages)

26/04/2010

Memorandum and Articles of Association

View PDF (17 pages)

26/04/2010

Resolutions

View PDF (2 pages)

11/01/2010

Appointment of David Harkin as a director

View PDF (5 pages)

17/12/2009

Appointment of Dr Susan Janet Christie as a director

View PDF (7 pages)

29/09/2009

18/09/09

View PDF (9 pages)

16/07/2009

31/03/09 annual accts

View PDF (23 pages)

07/06/2009

Change of dirs/sec

View PDF (2 pages)

21/04/2009

Change of dirs/sec

View PDF (2 pages)

19/02/2009

Change of dirs/sec

View PDF (2 pages)

06/11/2008

31/03/08 annual accts

View PDF (24 pages)

14/10/2008

Mortgage satisfaction

View PDF (1 pages)

10/10/2008

Particulars of a mortgage charge

View PDF (3 pages)

17/09/2008

18/09/08 annual return shuttle

View PDF (8 pages)

09/07/2008

Change of dirs/sec

View PDF (2 pages)

12/09/2007

18/09/07 annual return shuttle

View PDF (9 pages)

13/06/2007

Particulars of a mortgage charge

View PDF (3 pages)

05/06/2007

31/03/07 annual accts

View PDF (23 pages)

29/05/2007

Change of dirs/sec

View PDF (2 pages)

09/02/2007

Change of dirs/sec

View PDF (2 pages)

29/01/2007

31/03/06 annual accts

View PDF (19 pages)

18/01/2007

Change in sit reg add

View PDF (1 pages)

24/10/2006

18/09/06 annual return shuttle

View PDF (8 pages)

16/05/2006

Change of dirs/sec

View PDF (2 pages)

03/03/2006

31/03/05 annual accts

View PDF (13 pages)

11/10/2005

Change of dirs/sec

View PDF (2 pages)

11/10/2005

18/09/05 annual return shuttle

View PDF (8 pages)

20/12/2004

31/03/04 annual accts

View PDF (12 pages)

30/09/2004

18/09/04 annual return shuttle

View PDF (5 pages)

06/01/2004

Change of dirs/sec

View PDF (2 pages)

12/12/2003

Resolutions

View PDF (1 pages)

12/12/2003

Updated mem and arts

View PDF (19 pages)

05/12/2003

Change of dirs/sec

View PDF (8 pages)

02/12/2003

Change of dirs/sec

View PDF (0 pages)

02/12/2003

Change of dirs/sec

View PDF (2 pages)

02/12/2003

Change of dirs/sec

View PDF (0 pages)

02/12/2003

Change of dirs/sec

View PDF (0 pages)

23/10/2003

Change of dirs/sec

View PDF (0 pages)

08/10/2003

Change of ARD

View PDF (1 pages)

18/09/2003

Memorandum

View PDF (6 pages)

18/09/2003

Articles

View PDF (12 pages)

18/09/2003

Decln complnce reg new co

View PDF (0 pages)

18/09/2003

Pars re dirs/sit reg off

View PDF (0 pages)

18/09/2003

Decln reg co exempt LTD

View PDF (1 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

02/09/2026

Last change occurred

31/03/2025

Accounts

Group

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
Gilliland, John William David, Professor	Director	07/11/2003 - 13/05/2008	12
Flinn, William David	Director	27/04/2020 - Present	1
Harper, Charles Stephen	Director	09/02/2018 - Present	-
Noble, Katherine Margaret	Director	09/02/2018 - Present	-
Robinson, Irene	Director	24/02/2014 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About ACTION RENEWABLES

ACTION RENEWABLES is an(a) Active company incorporated on 18/09/2003 with the registered office located at Block C Unit 1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim BT12 6QH. There are currently 7 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?

ACTION RENEWABLES is currently Active. It was registered on 18/09/2003 .

Where is ACTION RENEWABLES located?

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

What does ACTION RENEWABLES do?

ACTION RENEWABLES operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for ACTION RENEWABLES?

The latest filing was on 31/12/2025: Group of companies' accounts made up to 2025-03-31.