The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Waugh, Terrence William
    Chief Executive Officer born in March 1965
    Individual (4 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Shanks, Neal Edward
    Accountant born in July 1976
    Individual (2 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Fullerton, Nicholas James
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Michael Patrick Gerrard
    Business Consultant born in August 1968
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Webb, Andrew Jude
    Economist born in October 1976
    Individual (5 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Hodgkinson, Gerard
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Buick, Jonathan David
    Chief Operating Officer born in August 1976
    Individual (4 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Director → CIF 0
  • 8
    Block C Unit 1 Boucher Business Studios, Glenmachan Place, Belfast, Northern Ireland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Vangrove, Anna Elaine
    Solicitor born in July 1984
    Individual (2 offsprings)
    Officer
    2021-08-03 ~ 2025-04-07
    OF - Director → CIF 0
  • 2
    Doran, Michael Francis
    Executive Director born in August 1955
    Individual (2 offsprings)
    Officer
    2010-05-04 ~ 2019-06-21
    OF - Director → CIF 0
  • 3
    Harper, Charles Stephen
    Business Manager born in July 1961
    Individual (1 offspring)
    Officer
    2019-02-18 ~ 2020-06-06
    OF - Director → CIF 0
  • 4
    Martin, Adrian
    Project Manager born in April 1983
    Individual (13 offsprings)
    Officer
    2012-01-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 5
    Mcmullen, Allan
    Private Consultant born in June 1947
    Individual
    Officer
    2010-05-04 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    Murphy, Nicola Karen
    Business Development Manager born in November 1974
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-10-30
    OF - Director → CIF 0
  • 7
    Waugh, Terry
    Individual
    Officer
    2010-05-04 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 8
    Deane, William Norman
    Senior Project Manager born in July 1987
    Individual
    Officer
    2019-02-18 ~ 2025-04-11
    OF - Director → CIF 0
    Deane, William Norman
    Individual
    Officer
    2020-11-09 ~ 2025-04-11
    OF - Secretary → CIF 0
  • 9
    Gallagher, Sean Patrick
    Chartered Accountant born in June 1961
    Individual (4 offsprings)
    Officer
    2019-07-02 ~ 2020-08-27
    OF - Director → CIF 0
parent relation
Company in focus

ACTION RENEWABLES ENERGY TRADING LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities

Related profiles found in government register
  • ACTION RENEWABLES ENERGY TRADING LIMITED
    Info
    Registered number NI603031
    Block C Unit 1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim BT12 6QH
    Private Limited Company incorporated on 2010-05-04 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • ACTION RENEWABLES ENERGY TRADING LIMITED
    S
    Registered number Ni603031
    Block C Unit 1, Boucher Business Studios, Belfast, Antrim, Co. Antrim, BT12 6QH
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Block C Unit 1 Boucher Business Studios, Glenmachan Place, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -45,670 GBP2024-03-31
    Person with significant control
    2022-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.