Action Renewables

ActiveNI047950 Private company limited by guarantee
Incorporated
18 September 2003 (23 years)
Industry
Activities of professional membership organizations (94120)
Accounts type
Group
Region
Northern Ireland
Address
Block C Unit 1 Boucher Business Studios
Glenmachan Place
Belfast
BT12 6QH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2023
Irish,British
Born July 1976 (50)
Director · Appointed 27 April 2020
British
Born August 1949 (77)
Compston, Mark David
Secretary · Appointed 11 November 2019
Director · Appointed 18 February 2019
British
Born March 1965 (61)
Director · Appointed 9 February 2018
British
Born July 1961 (65)
Noble, Katherine Margaret
Director · Appointed 9 February 2018
British
Born June 1979 (47)
Director · Appointed 9 November 2015
British
Born May 1957 (69)
Director · Appointed 24 February 2014
British
Born October 1965 (61)
Officer history (19 former)
20 May 2024
Resigned Scott, Michael Patrick Gerrard as Director
20 May 2024
Resigned Webb, Andrew Jude as Director
21 August 2023
Resigned Hodgkinson, Gerard as Director
21 August 2023
Appointed Shanks, Neal Edward as Director
23 September 2022
Appointed Scott, Michael Patrick Gerrard as Director
27 July 2020
Resigned Norton, Brian, Professor as Director
27 April 2020
Appointed Flinn, William David as Director
11 November 2019
Appointed Compston, Mark David as Secretary
11 November 2019
Resigned Waugh, Terence William as Secretary
29 July 2019
Resigned Buick, Jonathan David as Director
21 June 2019
Resigned Doran, Michael Francis as Director
18 February 2019
Appointed Waugh, Terence William as Director
9 February 2018
Appointed Harper, Charles Stephen as Director
9 February 2018
Appointed Noble, Katherine Margaret as Director
6 November 2017
Resigned Forster, Carol as Director
9 November 2015
Appointed Heaslip, John as Director
9 November 2015
Appointed Webb, Andrew Jude as Director
9 November 2015
Resigned Harkin, David as Director
7 September 2015
Appointed Buick, Jonathan David as Director
11 May 2015
Resigned Christie, Susan Janet, Dr as Director
20 March 2015
Resigned Wilson, Damian as Director
15 September 2014
Appointed Forster, Carol as Director
24 February 2014
Appointed Robinson, Irene as Director
11 November 2013
Resigned Forde, Thomas William Wallace as Director
11 November 2013
Appointed Wilson, Damian as Director
30 September 2013
Resigned Mcmullen, Allan as Director
17 September 2012
Resigned Gormley, Seamus Declan as Director
1 November 2009
Appointed Harkin, David as Director
1 November 2009
Appointed Christie, Susan Janet, Dr as Director
13 April 2009
Appointed Doran, Michael Francis as Director
1 April 2009
Resigned Christie, Susan Janet, Dr as Director
31 January 2009
Resigned Mccrea, Andrew, Dr as Director
13 May 2008
2 April 2007
Appointed Forde, Thomas William Wallace as Director
29 December 2006
Resigned Johnson, Fiona Catherine as Secretary
29 December 2006
Appointed Waugh, Terence William as Secretary
5 May 2006
Appointed Mcmullen, Allan as Director
12 September 2005
Resigned Stanley, David Gary as Director
1 December 2003
Appointed Hodgkinson, Gerard as Director
1 December 2003
Appointed Stanley, David Gary as Director
7 November 2003
7 November 2003
Appointed Norton, Brian, Professor as Director
7 November 2003
Appointed Gormley, Seamus Declan as Director
7 November 2003
Appointed Christie, Susan Janet, Dr as Director
18 September 2003
Appointed Johnson, Fiona Catherine as Secretary
18 September 2003
Appointed Mccrea, Andrew, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Action Renewables This company
Ares Market Services Limited Owns 75–100% of shares

What Action Renewables say about themselves

“Action Renewables is a leading provider of renewable energy expertise in NI. We provide support for renewable energy development.”

— from actionrenewables.co.uk

Filings 126

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates2 September 2026
31 December 2025Group of companies' accounts31 March 2025
4 September 2025Confirmation statement with no updates2 September 2025
24 April 2025Director's details changed
24 April 2025Director's details changed
Show all 126 filings

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