Excalon Holdings Limited
- Company number
- 15509906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2024
- Nature of business
- Activities of construction holding companies
- Corporate group
- Renew Holdings PLC. (124 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONNELLY, Desmond Brian | Director | 21 Feb 2024 | 13 Oct 2025 |
| MORAN, Angela Mary | Director | 13 Oct 2025 | 21 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Kevin O'Donnell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Feb 2024 | 10 Jun 2024 |
| Mr Desmond Brian Donnelly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Feb 2024 | 10 Jun 2024 |
| Renew Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2024 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |
Connections
Owned by
Excalon Holdings Limited → Renew Holdings PLC.
Controls
- Electricity Distribution Engineering Services Ltd (06892188)
- Emerald Power Ltd (NI632120)
- Excalon Limited (04450846)
Companies at the same address
- 'Hire One' Limited (04277104)
- Amco Giffen Limited (06547087)
- Amco Group Holdings Limited (06756943)
- Amco Group Limited (06476276)
- Britannia Construction Limited (01164013)
- Britannia Group Limited (01687528)
- Carnell Group Holdings Limited (10192180)
- Carnell Support Services Limited (02843581)
- Clarke Ev Ltd (12852626)
- Clarke Telecom Limited (07524755)