ACTION RENEWABLES
Active - Accounts Filed
General Information
NAME
ACTION RENEWABLES
COMPANY NUMBER
NI047950
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
18/09/2003
(21 years and 3 months old)
WEBSITE
www.actionrenewables.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ANTRIM
BT12 6QH
Telephone: +35316950743
TPS: No
Block C Unit 1
Boucher Business Studios
Belfast
Antrim, Co. Antrim
BT12 6QH
Telephone: 90727765
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 12/06/2024 | Michael Patrick Gerrard Scott (918936843) has left the board |
| 12/06/2024 | Andrew Jude Webb (916667497) has left the board |
Credit Risk Overview
Want to learn more about ACTION RENEWABLES?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTION RENEWABLES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTION RENEWABLES?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/02/2019 - Present (5 years and 10 months) Secretary: 29/12/2006 - 11/11/2019 (12 years and 10 months) Born in Mar 1965 (age: 59) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
24/02/2014 - Present (10 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/11/2015 - Present (9 years and 1 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/02/2018 - Present (6 years and 10 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2018 - Present (6 years and 10 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 12/06/2024 | Michael Patrick Gerrard Scott (918936843) has left the board |
| 12/06/2024 | Andrew Jude Webb (916667497) has left the board |
| 25/12/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Board Member Neal Edward Shanks (927666101) Appointed |
| 07/09/2023 | Gerard Hodgkinson (914587381) has left the board |
| 07/09/2023 | New Board Member Neal Edward Fullerton (931313566) Appointed |
| 16/12/2022 | New Accounts filed |
| 03/10/2022 | New Board Member Michael Patrick Gerrard Scott (918936843) Appointed |
| 23/09/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 27/10/2021 | New Board Member William David Flinn (925271231) Appointed |
| 27/10/2021 | New Board Member William David Flinn (925271231) Appointed |
| 27/10/2021 | New Board Member William David Flinn (925271231) Appointed |
| 30/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Confirmation Statement filed |
| 17/08/2020 | Brian Norton (914587382) has left the board |
| 19/05/2020 | New Board Member William David Mckee Flinn (921844918) Appointed |
| 14/12/2019 | New Accounts filed |
| 18/11/2019 | New Company Secretary Mark David Compston (926433893) Appointed |
| 27/09/2019 | New Confirmation Statement filed |
| 31/07/2019 | Jonathan David Buick (915099002) has left the board |
| 25/06/2019 | Michael Francis Doran (914587389) has left the board |
| 28/02/2019 | Terence William Waugh (925549020) has left the board |
| 21/02/2019 | New Board Member Terence William Waugh (925549020) Appointed |
| 02/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 22/02/2018 | New Board Member Katherine Margaret Noble (924335506) Appointed |
| 14/02/2018 | New Board Member Charles Stephen Harper (924308899) Appointed |
| 30/12/2017 | New Accounts filed |
| 17/11/2017 | Carol Forster (919095627) has left the board |
| 21/09/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 19/11/2015 | John Heaslip (920252185) has left the board |
| 19/11/2015 | Andrew Jude Webb (920251784) has left the board |
| 19/11/2015 | New Board Member Andrew Jude Webb (916667497) Appointed |
| 19/11/2015 | New Board Member John Heaslip (918639054) Appointed |
| 11/11/2015 | David Harkin (914808482) has left the board |
| 11/11/2015 | New Board Member John Heaslip (920252185) Appointed |
| 11/11/2015 | New Board Member Andrew Jude Webb (920251784) Appointed |
| 01/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 10/09/2015 | New Board Member Jonathan David Buick (915099002) Appointed |
| 13/05/2015 | Susan Janet Christie (914452162) has left the board |
| 24/03/2015 | Damian Wilson (915254093) has left the board |
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