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Action Renewables

Action Renewables is an active company incorporated on 18 September 2003 with the registered office located in Belfast, County Down. Action Renewables was registered 21 years ago.
Status
Active
Active since incorporation
Company No
NI047950
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Northern Ireland Company
Age
21 years
Incorporated 18 September 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 September 2025 (5 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Block C Unit 1 Boucher Business Studios
Glenmachan Place
Belfast
Antrim
BT12 6QH
Same address for the past 14 years
Telephone
02890727760
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in May 1957
Director • Business Manager (Retired) • British • Lives in UK • Born in Jul 1961
Director • Accountant • Irish • Lives in Northern Ireland • Born in Jul 1976
Director • Economist • British • Lives in Northern Ireland • Born in Oct 1976
Director • Chief Executive Officer • British • Lives in Northern Ireland • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Action Renewables Energy Trading Limited
Andrew Jude Webb, Michael Patrick Gerrard Scott, and 1 more are mutual people.
Active
Stepping Stones Ni
Michael Patrick Gerrard Scott is a mutual person.
Active
Belfast City Centre Management Company Limited
Andrew Jude Webb is a mutual person.
Active
Belfast Hills Partnership Trust
Mr William David Flinn is a mutual person.
Active
Renewable Energy Installer Academy Limited
Mr Terence William Waugh is a mutual person.
Active
Food Stories Limited
John Heaslip is a mutual person.
Active
Michael Scott Consulting Limited
Michael Patrick Gerrard Scott is a mutual person.
Active
BCCM Ltd
Andrew Jude Webb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.93M
Decreased by £453.09K (-6%)
Turnover
£2.84M
Increased by £496.49K (+21%)
Employees
36
Increased by 4 (+13%)
Total Assets
£12.11M
Increased by £2.72M (+29%)
Total Liabilities
-£7.18M
Increased by £1.8M (+33%)
Net Assets
£4.94M
Increased by £926.36K (+23%)
Debt Ratio (%)
59%
Increased by 1.96% (+3%)
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Sep 2025
Mrs Irene Robinson Details Changed
4 Months Ago on 24 Apr 2025
Mr John Heaslip Details Changed
4 Months Ago on 21 Apr 2025
Group Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Andrew Jude Webb Resigned
1 Year 3 Months Ago on 20 May 2024
Michael Patrick Gerrard Scott Resigned
1 Year 3 Months Ago on 20 May 2024
Mr Terence William Waugh Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 4 Sep 2025
Director's details changed for Mr John Heaslip on 21 April 2025
Submitted on 24 Apr 2025
Director's details changed for Mrs Irene Robinson on 24 April 2025
Submitted on 24 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 2 Sep 2024
Termination of appointment of Michael Patrick Gerrard Scott as a director on 20 May 2024
Submitted on 10 Jun 2024
Termination of appointment of Andrew Jude Webb as a director on 20 May 2024
Submitted on 10 Jun 2024
Director's details changed for Mr Terence William Waugh on 31 January 2024
Submitted on 5 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 4 Oct 2023
Repayment History
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