Action Renewables Energy Trading Limited
Company NI603031 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Andrew Jude Webb Director · appointed 2024
- Nicholas James Fullerton Director · appointed 2021
- Jonathan David Buick Director · appointed 2010
- Neasa Quigley Director · appointed 2025
- Terrence William Waugh Director · appointed 2020
- Neal Edward Shanks Director · appointed 2020
- Michael Patrick Gerrard Scott Director · appointed 2024
5.4y median 4.9y
average tenure
16.2y
longest tenure
Directors past 6 years
- Jonathan David Buick Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Terrence William Waugh Director · appointed 2020
Portfolio (6)
- Andrew Jude Webb Director · appointed 2024
- Nicholas James Fullerton Director · appointed 2021
- Jonathan David Buick Director · appointed 2010
- Neasa Quigley Director · appointed 2025
- Neal Edward Shanks Director · appointed 2020
- Michael Patrick Gerrard Scott Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Other services 4Professional services 3Utilities 3Business services 2Dormant 1Health and social care 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ares Market Services Limited 2 shared directors
Connected through a shared director
- Bryson Charitable Group 1 shared director
- Stepping Stones NI 1 shared director
- Sarcon Compliance Limited 1 shared director
- Belfast City Centre Management Company Limited 1 shared director
- Action Renewables 1 shared director
Deterministic, from public records.
Company details
| Number | NI603031 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2010 |
| Address | BLOCK C UNIT 1 BOUCHER BUSINESS STUDIOS, GLENMACHAN PLACE, BELFAST, ANTRIM, BT12 6QH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74901 - Environmental consulting activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Action Renewables
75-100% shares · notified 2016-05-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ares Market Services Limited
75-100% shares · notified 2022-12-07
Officers (18)
- Lana Moore Secretary · appointed 2025
- Neasa Quigley Director · appointed 2025
- Andrew Jude Webb Director · appointed 2024
- Michael Patrick Gerrard Scott Director · appointed 2024
- Nicholas James Fullerton Director · appointed 2021
- Terrence William Waugh Director · appointed 2020
- Neal Edward Shanks Director · appointed 2020
- Jonathan David Buick Director · appointed 2010
Show 10 former officers
- Anna Elaine Vangrove Director · appointed 2021 · resigned 2025
- Sean Patrick Gallagher Director · appointed 2019 · resigned 2020
- William Norman Deane Secretary · appointed 2019 · resigned 2025
- Charles Stephen Harper Director · appointed 2019 · resigned 2020
- Adrian Patrick Martin Director · appointed 2012 · resigned 2012
- Nicola Karen Murphy Director · appointed 2012 · resigned 2013
- Gerard Hodgkinson Director · appointed 2012 · resigned 2025
- Terry Waugh Secretary · appointed 2010 · resigned 2020
- Allan Mcmullen Director · appointed 2010 · resigned 2012
- Michael Francis Doran Director · appointed 2010 · resigned 2019
Directors and officers on the Companies House record, current and former.
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