This company is commonly known as Action Renewables Energy Trading Limited. The company was founded 14 years ago and was given the registration number NI603031. The firm's registered office is in BELFAST. You can find them at Block C Unit 1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim. This company's SIC code is 74901 - Environmental consulting activities.
| Name | : | ACTION RENEWABLES ENERGY TRADING LIMITED |
|---|---|---|
| Company Number | : | NI603031 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Block C Unit 1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim, BT12 6QH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Block C Unit 1, Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH | Secretary | 09 November 2020 | Active |
| Block C Unit 1, Boucher Business Studios, Glenmachan Place, Belfast, Northern Ireland, BT12 6QH | Director | 04 May 2010 | Active |
| Block C Unit 1, Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH | Director | 18 February 2019 | Active |
| Block C Unit 1, Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH | Director | 03 August 2021 | Active |
| Block C, Unit 1, Boucher Business Studios, Glenmachan Place, Belfast, N Ireland, BT12 6QH | Director | 01 January 2012 | Active |
| Block C Unit 1, Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH | Director | 09 November 2020 | Active |
| Block C Unit 1, Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH | Director | 03 August 2021 | Active |
| Block C Unit 1, Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH | Director | 09 November 2020 | Active |
| Block C Unit 1, Boucher Business Studios, Glenmachan Place, Belfast, Northern Ireland, BT12 6QH | Secretary | 04 May 2010 | Active |
| Block C Unit 1, Boucher Business Studios, Glenmachan Place, Belfast, Northern Ireland, BT12 6QH | Director | 04 May 2010 | Active |
| Block C Unit 1, Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH | Director | 02 July 2019 | Active |
| Block C Unit 1, Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH | Director | 18 February 2019 | Active |
| Block C, Unit 1, Boucher Business Studios, Glenmachan Place, Belfast, N. Ireland, BT12 6QH | Director | 01 January 2012 | Active |
| The Innovation Centre, Northern Ireland Science Park, Queen's Road, Belfast, Northern Ireland, BT3 9DT | Director | 04 May 2010 | Active |
| Block C, Unit 1, Boucher Business Studios, Glenmachan Place, Belfast, N. Ireland, BT12 6QH | Director | 01 January 2012 | Active |
| Action Renewables | ||
| Notified on | : | 04 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | Block C Unit 1 Boucher Business Studios, Glenmachan Place, Belfast, Northern Ireland, BT12 6QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-04 | Officers | Appoint person director company with name date. | Download |
| 2021-08-04 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-27 | Officers | Change person director company with change date. | Download |
| 2020-11-27 | Officers | Appoint person director company with name date. | Download |
| 2020-11-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-17 | Officers | Appoint person director company with name date. | Download |
| 2020-11-13 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-15 | Change of constitution | Statement of companys objects. | Download |
| 2020-10-08 | Resolution | Resolution. | Download |
| 2020-10-08 | Incorporation | Memorandum articles. | Download |
| 2020-09-10 | Officers | Termination director company with name termination date. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Officers | Termination director company with name termination date. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-04 | Officers | Appoint person director company with name date. | Download |
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