• UK
  • ACTION RENEWABLES - Block C Unit 1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim, United Kingdom

Company Information

Company registration number
NI047950
Company Status
LIVE
Country
United Kingdom
Registered Address
Block C Unit 1 Boucher Business Studios
Glenmachan Place
Belfast
Antrim
BT12 6QH
Block C Unit 1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim, BT12 6QH UK

Management

Managing Directors
HARPER, Charles Stephen
HEASLIP, John
NOBLE, Katherine Margaret
ROBINSON, Irene
WAUGH, Terence William
WEBB, Andrew Jude
FLINN, William David
SCOTT, Michael Patrick Gerrard
SHANKS, Neal Edward
Company secretaries
COMPSTON, Mark David

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2003-09-18
Age Of Company
2003-09-18 21 years
SIC/NACE
94120

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
984500883D43E4Z3D604
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-09-18
Annual Return
Due Date: 2024-10-02
Last Date: 2023-09-18

ACTION RENEWABLES Company Description

ACTION RENEWABLES is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no NI047950. Its current trading status is "live". It was registered 2003-09-18. It has declared SIC or NACE codes as "94120". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-18.It can be contacted at Block C Unit 1 Boucher Business Studios .
More information

Get ACTION RENEWABLES Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Action Renewables - Block C Unit 1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim, United Kingdom

2003-09-18 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-12-18) - AA

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  • termination-director-company-with-name-termination-date (2023-09-05) - TM01

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  • appoint-person-director-company-with-name-date (2023-09-05) - AP01

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  • change-person-director-company-with-change-date (2023-09-11) - CH01

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  • confirmation-statement-with-no-updates (2023-10-04) - CS01

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  • confirmation-statement-with-no-updates (2022-09-20) - CS01

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  • appoint-person-director-company-with-name-date (2022-09-29) - AP01

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  • accounts-with-accounts-type-group (2022-12-13) - AA

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  • change-person-director-company-with-change-date (2021-11-24) - CH01

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  • confirmation-statement-with-no-updates (2021-09-28) - CS01

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  • change-person-director-company-with-change-date (2021-09-20) - CH01

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  • accounts-with-accounts-type-group (2021-12-01) - AA

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  • change-person-director-company-with-change-date (2021-08-31) - CH01

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  • resolution (2020-10-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-05-15) - AP01

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  • confirmation-statement-with-no-updates (2020-09-28) - CS01

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  • termination-director-company-with-name-termination-date (2020-08-13) - TM01

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  • memorandum-articles (2020-10-08) - MA

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  • change-person-director-company-with-change-date (2020-11-13) - CH01

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  • accounts-with-accounts-type-group (2020-12-18) - AA

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  • change-person-director-company-with-change-date (2020-11-27) - CH01

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  • mortgage-satisfy-charge-full (2020-12-03) - MR04

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  • appoint-person-director-company-with-name-date (2019-02-19) - AP01

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  • accounts-with-accounts-type-group (2019-12-10) - AA

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  • appoint-person-secretary-company-with-name-date (2019-11-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-11-13) - TM02

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  • confirmation-statement-with-no-updates (2019-09-23) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-29) - TM01

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  • termination-director-company-with-name-termination-date (2019-06-21) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-12) - AP01

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  • appoint-person-director-company-with-name-date (2018-02-20) - AP01

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  • accounts-with-accounts-type-group (2018-09-18) - AA

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  • confirmation-statement-with-no-updates (2018-09-27) - CS01

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  • accounts-with-accounts-type-group (2017-12-22) - AA

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  • termination-director-company-with-name-termination-date (2017-11-15) - TM01

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  • confirmation-statement-with-no-updates (2017-09-18) - CS01

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  • confirmation-statement-with-updates (2016-09-21) - CS01

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  • accounts-with-accounts-type-full (2016-11-17) - AA

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  • change-person-director-company-with-change-date (2015-09-08) - CH01

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  • termination-director-company-with-name-termination-date (2015-05-11) - TM01

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  • resolution (2015-10-14) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-09-08) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-20) - TM01

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  • accounts-with-accounts-type-full (2015-09-25) - AA

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  • appoint-person-director-company-with-name-date (2015-11-09) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-09) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2015-09-28) - AR01

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  • appoint-person-director-company-with-name (2014-03-11) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2014-09-29) - AR01

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  • appoint-person-director-company-with-name-date (2014-09-15) - AP01

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  • accounts-with-accounts-type-full (2014-07-31) - AA

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  • appoint-person-director-company-with-name (2014-05-01) - AP01

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  • termination-director-company-with-name (2014-03-04) - TM01

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  • accounts-with-accounts-type-full (2013-11-22) - AA

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  • termination-director-company-with-name (2013-11-01) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2013-09-23) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-08-05) - MR01

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  • accounts-with-accounts-type-full (2012-10-17) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-09-21) - AR01

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  • legacy (2012-01-09) - MG02

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  • termination-director-company-with-name (2012-09-18) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2011-09-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-05-23) - AD01

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  • accounts-with-accounts-type-full (2011-08-11) - AA

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  • resolution (2010-04-26) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2010-09-22) - AD01

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  • change-person-director-company-with-change-date (2010-09-22) - CH01

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  • change-person-secretary-company-with-change-date (2010-09-22) - CH03

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  • accounts-with-accounts-type-full (2010-05-20) - AA

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  • memorandum-articles (2010-04-26) - MEM/ARTS

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  • appoint-person-director-company-with-name (2010-01-11) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2010-09-22) - AR01

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  • legacy (2009-09-29) - 371SR(NI)

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  • legacy (2009-02-19) - 296(NI)

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  • appoint-person-director-company-with-name (2009-12-17) - AP01

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  • legacy (2009-07-16) - AC(NI)

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  • legacy (2009-06-07) - 296(NI)

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  • legacy (2009-04-21) - 296(NI)

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  • legacy (2008-09-17) - 371S(NI)

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  • particulars-of-a-mortgage-charge (2008-10-10) - 402R(NI)

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  • legacy (2008-10-14) - 411A(NI)

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  • legacy (2008-07-09) - 296(NI)

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  • legacy (2008-11-06) - AC(NI)

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  • legacy (2007-01-18) - 295(NI)

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  • legacy (2007-01-29) - AC(NI)

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  • legacy (2007-02-09) - 296(NI)

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  • legacy (2007-06-05) - AC(NI)

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  • legacy (2007-05-29) - 296(NI)

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  • legacy (2007-09-12) - 371S(NI)

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  • particulars-of-a-mortgage-charge (2007-06-13) - 402R(NI)

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  • legacy (2006-10-24) - 371S(NI)

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  • legacy (2006-05-16) - 296(NI)

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  • legacy (2006-03-03) - AC(NI)

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  • legacy (2005-10-11) - 371S(NI)

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  • legacy (2005-10-11) - 296(NI)

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  • legacy (2004-12-20) - AC(NI)

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  • legacy (2004-09-30) - 371S(NI)

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  • legacy (2004-01-06) - 296(NI)

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  • legacy (2003-12-02) - 296(NI)

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  • legacy (2003-09-18) - G23(NI)

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  • legacy (2003-10-08) - 233(NI)

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  • legacy (2003-10-23) - 296(NI)

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  • legacy (2003-09-18) - ARTS(NI)

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  • legacy (2003-09-18) - 40-5A(NI)

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  • legacy (2003-12-05) - 296(NI)

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  • resolution (2003-12-12) - RESOLUTIONS

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  • legacy (2003-12-12) - UDM+A(NI)

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  • legacy (2003-09-18) - MEM(NI)

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  • legacy (2003-09-18) - G21(NI)

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