OpenCompanies

Emerald Power Ltd

Company number
NI632120
Status
Active
Type
Private Limited Company
Incorporated
25 Jun 2015
Nature of business
Construction of utility projects for electricity and telecommunications
Corporate group
Renew Holdings PLC. (126 companies)

Registered office

Derryloran Industrial Estate
Sandholes Road
Cookstown
BT80 9LU

Previous names

  • EDS Maintenance Limited (until 28 Oct 2015)

Officers

NameRoleAppointedResigned
SHORE, Gerard Nikolas Director 13 May 2026
PHILLIPS, Rob Director 9 Oct 2025
CLARK, Andrew Director 26 Jun 2016
GILLESPIE, Kevin Director 25 Jun 2015
MORAN, Angela Mary Director 13 Oct 2025 21 Aug 2026

Control

NameNature of controlNotifiedCeased
Excalon Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Oct 2025
Mr Andrew Clark Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Jul 2016 9 Oct 2025
Mr Kevin Gillespie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Jul 2016 9 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 - - -
31 Jul 2024 £919,644 £380,079 100
31 Jul 2023 £2,000,904 £1,230,971 72
31 Jul 2022 £1,872,608 £1,073,389 59
31 Jul 2021 £1,846,283 £1,228,186 43
31 Jul 2020 £1,475,260 £1,026,577 42
31 Jul 2019 £797 - -
31 Jul 2018 £47,373 - -
31 Jul 2017 £104,407 £82,562 30
31 Jul 2016 Dormant £100 - -

Connections

Owned by

Emerald Power Ltd → Excalon Holdings Limited → Renew Holdings PLC.

Directors’ other companies

Companies at the same address

Data