Action Renewables Energy Trading Limited

Company Registration Number: NI603031

Northern Ireland Company (post partition)

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Action Renewables Energy Trading Limited is a Private Company Limited by Shares first registered on 4 May 2010. Its current registered address is in Belfast, Antrim.

Registered Address

BLOCK C UNIT 1 BOUCHER BUSINESS STUDIOS
GLENMACHAN PLACE
BELFAST
ANTRIM
BT12 6QH

There are 12 companies currently registered at this postcode, including this one.

All companies at BT12 6QH

Registration Data

Company Number

NI603031

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

4 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,822,746£1,016,030£378,621£29,078£10,351£0
of which Cash £286,262£45,858£32,658£9,819£6,664£0
Total Assets £1,822,746£1,016,030£378,621£29,078£10,351£0
Current Liabilities £1,844,948£1,028,114£389,642£42,516£10,350£0
Net Current Assets £-22,202£-12,084£-11,021£-13,438£1£0
Total Net Worth £1£1£1£1£1£0

Previous Names

No previous names

Company Officers

  • WAUGH, Terry

    Secretary

    Appointed on 4 May 2010

     

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

  • BUICK, Jonathan David

    Director

    Appointed on 4 May 2010

     

    Nationality: British

    Occupation: Programme Manager

    Month of birth: August 1976

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

  • DORAN, Michael

    Director

    Appointed on 4 May 2010

     

    Nationality: Irish

    Occupation: Executive Director

    Month of birth: August 1955

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

  • HODGKINSON, Gerard

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: None

    Month of birth: April 1954

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

  • MARTIN, Adrian

    Director

    Appointed on 1 January 2012

    Resigned on 27 July 2012

    Nationality: Irish

    Occupation: Project Manager

    Month of birth: April 1983

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

  • MCMULLEN, Allan

    Director

    Appointed on 4 May 2010

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Private Consultant

    Month of birth: June 1947

    The Innovation Centre
    Northern Ireland Science Park
    Queen's Road
    Belfast
    BT3 9DT
    Northern Ireland

  • MURPHY, Nicola Karen

    Director

    Appointed on 1 January 2012

    Resigned on 30 October 2013

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: November 1974

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

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: J5LEPS2O. Transaction: MzE2NDE1NjA1MWFkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X58BEFK1. Transaction: MzE0OTkzNjg0M2FkaXF6a2N4.

  3. 25 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: J4GJJXKW. Transaction: MzEzMTY1MDgzMGFkaXF6a2N4.

  4. 8 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z7134. Transaction: MzEyMjc5NTgwN2FkaXF6a2N4.

  5. 31 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: J3D7CSB4. Transaction: MzEwNDc5ODM4NGFkaXF6a2N4.

  6. 6 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37CEJD6. Transaction: MzA5OTQ2MTkwMmFkaXF6a2N4.

  7. 6 May 2014 Director's details changed for Mr Michael Doran on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X37CEJCQ. Transaction: MzA5OTQ2MTcwOGFkaXF6a2N4.

  8. 6 May 2014 Director's details changed for Jonathan Buick on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X37CEJCI. Transaction: MzA5OTQ2MTcwNmFkaXF6a2N4.

  9. 6 May 2014 Secretary's details changed for Terry Waugh on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH03. Barcode: X37CEJCA. Transaction: MzA5OTQ2MTcwN2FkaXF6a2N4.

  10. 22 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: J2LISVPE. Transaction: MzA4OTI2OTI5MmFkaXF6a2N4.

  11. 1 November 2013 Termination of appointment of Nicola Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8YPJ0. Transaction: MzA4ODA2MTA3MmFkaXF6a2N4.

  12. 14 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X28DVLMI. Transaction: MzA3Nzk1MjUyNmFkaXF6a2N4.

  13. 26 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: J1K9I5JK. Transaction: MzA2NjU0MzA4NGFkaXF6a2N4.

  14. 30 July 2012 Termination of appointment of Adrian Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8TR41. Transaction: MzA2MTYwMzMyN2FkaXF6a2N4.

  15. 28 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X19VMC5U. Transaction: MzA1ODIwMDAzOGFkaXF6a2N4.

  16. 25 January 2012 Appointment of Gerard Hodgkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J1141G57. Transaction: MzA1MTM1MzQyNGFkaXF6a2N4.

  17. 18 January 2012 Termination of appointment of Allan Mcmullen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: J10MJX0Q. Transaction: MzA1MDg5NzE3M2FkaXF6a2N4.

  18. 9 January 2012 Appointment of Nicola Karen Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J0ZXKO9D. Transaction: MzA1MDQwMTU4NWFkaXF6a2N4.

  19. 9 January 2012 Appointment of Adrian Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J0ZXKO9L. Transaction: MzA1MDQwMDg5OGFkaXF6a2N4.

  20. 11 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: JVZ1OWKI. Transaction: MzA0MTk4MTEyM2FkaXF6a2N4.

  21. 23 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XOUHPUDS. Transaction: MzAzNzU3NDYyN2FkaXF6a2N4.

  22. 23 May 2011 Registered office address changed from the Innovation Centre Northern Ireland Science Park Queen's Road Belfast BT3 9DT on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Address. Type: AD01. Barcode: XOUHOUDR. Transaction: MzAzNzU1Njk1NmFkaXF6a2N4.

  23. 9 February 2011 Current accounting period shortened from 31 May 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: JWTYORG1. Transaction: MzAzMTkyMDk3M2FkaXF6a2N4.

  24. 4 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: JYKY8JPF. Transaction: MzAxNDgxMTQ5NGFkaXF6a2N4.

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