# Excalon Holdings Limited

## Details

- **Company number:** [15509906](https://find-and-update.company-information.service.gov.uk/company/15509906)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 2024
- **Registered office:** 3125 THORPE PARK, LEEDS, LS15 8ZB
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [Renew Holdings PLC.](/group/74318) (125 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORAN, Angela Mary | director | 13 Oct 2025 | 21 Aug 2026 |
| DONNELLY, Desmond Brian | director | 21 Feb 2024 | 13 Oct 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Excalon Holdings Limited → [Renew Holdings PLC.](/company/00650447)



## Controls

- [Electricity Distribution Engineering Services Ltd](/company/06892188) (06892188)
- [Emerald Power Ltd](/company/NI632120) (NI632120)
- [Excalon Limited](/company/04450846) (04450846)




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