AR

ACTION RENEWABLES

Active

Company number NI047950

Belfast · Incorporated 18 September 2003

Block C Unit 1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim, BT12 6QH

Last updated on 10 September 2026

Activities of professional membership organisations · SIC 94120

Status
Active
Company age
23 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

ACTION RENEWABLES is an active private company limited by guarantee without share capital, exempt from using “Limited” in its name. It was incorporated in Northern Ireland on 18 September 2003 and is registered at Block C Unit 1, Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH.

The company’s principal activity is classified under SIC 94120. It has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, prepared to 31 March 2025 on a group basis, are up to date; the next accounts are due by 31 December 2026. The confirmation statement dated 2 September 2025 was filed on 4 September 2025 and is not overdue.

The board consists of three British directors resident in Northern Ireland: Terence William Waugh (appointed 2019), John Heaslip (appointed 2015) and Irene Robinson (appointed 2014). There are no persons with significant control.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 September 2025
Next due
16 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Change Person Director Company With Change Date
Officers
24 April 2025 View
Change Person Director Company With Change Date
Officers
24 April 2025 View
Accounts With Accounts Type Group
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Change Person Director Company With Change Date
Officers
5 February 2024 View
Accounts With Accounts Type Group
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Change Person Director Company With Change Date
Officers
11 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Accounts With Accounts Type Group
Accounts
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Group
Accounts
1 December 2021 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Change Person Director Company With Change Date
Officers
20 September 2021 View
Change Person Director Company With Change Date
Officers
31 August 2021 View
Accounts With Accounts Type Group
Accounts
18 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2020 View
Change Person Director Company With Change Date
Officers
27 November 2020 View
Change Person Director Company With Change Date
Officers
13 November 2020 View
Memorandum Articles
Incorporation
8 October 2020 View
Resolution
Resolution
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Termination Director Company With Name Termination Date
Officers
13 August 2020 View
Appoint Person Director Company With Name Date
Officers
15 May 2020 View
Accounts With Accounts Type Group
Accounts
10 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Accounts With Accounts Type Group
Accounts
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Accounts With Accounts Type Group
Accounts
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Full
Accounts
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2015 View
Appoint Person Director Company With Name Date
Officers
9 November 2015 View
Termination Director Company With Name Termination Date
Officers
9 November 2015 View
Resolution
Resolution
14 October 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 September 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Change Person Director Company With Change Date
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 March 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
15 September 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Appoint Person Director Company With Name
Officers
11 March 2014 View
Termination Director Company With Name
Officers
4 March 2014 View
Accounts With Accounts Type Full
Accounts
22 November 2013 View
Termination Director Company With Name
Officers
1 November 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 August 2013 View
Accounts With Accounts Type Full
Accounts
17 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 September 2012 View
Termination Director Company With Name
Officers
18 September 2012 View
Legacy
Mortgage
9 January 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 September 2011 View
Accounts With Accounts Type Full
Accounts
11 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Person Secretary Company With Change Date
Officers
22 September 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Memorandum Articles
Incorporation
26 April 2010 View
Resolution
Resolution
26 April 2010 View
Appoint Person Director Company With Name
Officers
11 January 2010 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Legacy
Annual Return
29 September 2009 View
Legacy
Accounts
16 July 2009 View
Legacy
Officers
7 June 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Accounts
6 November 2008 View
Legacy
Mortgage
14 October 2008 View
Particulars Of A Mortgage Charge
Mortgage
10 October 2008 View
Legacy
Annual Return
17 September 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
12 September 2007 View
Particulars Of A Mortgage Charge
Mortgage
13 June 2007 View
Legacy
Accounts
5 June 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Accounts
29 January 2007 View
Legacy
Address
18 January 2007 View
Legacy
Annual Return
24 October 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Accounts
3 March 2006 View
Legacy
Officers
11 October 2005 View
Legacy
Annual Return
11 October 2005 View
Legacy
Accounts
20 December 2004 View
Legacy
Annual Return
30 September 2004 View
Legacy
Officers
6 January 2004 View
Resolution
Resolution
12 December 2003 View
Legacy
Incorporation
12 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Accounts
8 October 2003 View
Legacy
Incorporation
18 September 2003 View
Legacy
Incorporation
18 September 2003 View
Legacy
Other
18 September 2003 View
Legacy
Other
18 September 2003 View
Legacy
Reregistration
18 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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