Action Renewables Energy Trading Limited

ActiveNI603031 Private limited company
Incorporated
4 May 2010 (16 years)
Industry
Environmental consulting activities (74901)
Accounts type
Small
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
18 June 2027
Last conf. stmt
4 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Moore, Lana
Secretary · Appointed 22 July 2025
Director · Appointed 1 July 2025
Irish
Born July 1970 (56)
Director · Appointed 20 May 2024
British
Born August 1968 (58)
Director · Appointed 20 May 2024
Also at Impact Economics Limited (proposed for strike-off) · more companies
Irish
Born October 1976 (50)
Director · Appointed 3 August 2021
British
Born January 1964 (62)
Director · Appointed 9 November 2020
Irish,British
Born July 1976 (50)
Waugh, Terrence William
Director · Appointed 9 November 2020
British
Born March 1965 (61)
Director · Appointed 4 May 2010
British
Born August 1976 (50)
Officer history (11 former)
22 July 2025
Appointed Moore, Lana as Secretary
1 July 2025
Appointed Quigley, Neasa as Director
9 May 2025
Resigned Hodgkinson, Gerard as Director
11 April 2025
Resigned Deane, William Norman as Director
11 April 2025
Resigned Deane, William Norman as Secretary
7 April 2025
Resigned Vangrove, Anna Elaine as Director
20 May 2024
Appointed Scott, Michael Patrick Gerrard as Director
20 May 2024
Appointed Webb, Andrew Jude as Director
3 August 2021
Appointed Fullerton, Nicholas James as Director
3 August 2021
Appointed Vangrove, Anna Elaine as Director
9 November 2020
Appointed Deane, William Norman as Secretary
9 November 2020
Resigned Waugh, Terry as Secretary
9 November 2020
Appointed Waugh, Terrence William as Director
9 November 2020
Appointed Shanks, Neal Edward as Director
27 August 2020
Resigned Gallagher, Sean Patrick as Director
6 June 2020
Resigned Harper, Charles Stephen as Director
2 July 2019
Appointed Gallagher, Sean Patrick as Director
21 June 2019
Resigned Doran, Michael Francis as Director
18 February 2019
Appointed Harper, Charles Stephen as Director
18 February 2019
Appointed Deane, William Norman as Director
30 October 2013
Resigned Murphy, Nicola Karen as Director
27 July 2012
Resigned Martin, Adrian Patrick as Director
1 January 2012
Appointed Murphy, Nicola Karen as Director
1 January 2012
Appointed Hodgkinson, Gerard as Director
1 January 2012
Resigned Mcmullen, Allan as Director
1 January 2012
Appointed Martin, Adrian Patrick as Director
4 May 2010
Appointed Mcmullen, Allan as Director
4 May 2010
Appointed Doran, Michael Francis as Director
4 May 2010
Appointed Waugh, Terry as Secretary
4 May 2010
Appointed Buick, Jonathan David as Director

Ownership 1 active

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

Corporate entity · Notified 4 May 2016
Owns 75–100% of shares
Registered Charity
Reg. no. Ni047950

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

Filing history not loaded yet. See it on Companies House

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