# Emerald Power Ltd

## Details

- **Company number:** [NI632120](https://find-and-update.company-information.service.gov.uk/company/NI632120)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2015
- **Registered office:** DERRYLORAN INDUSTRIAL ESTATE, SANDHOLES ROAD, COOKSTOWN, BT80 9LU
- **Nature of business:** [42220](/sic/42220) Construction of utility projects for electricity and telecommunications
- **Corporate group:** [Renew Holdings PLC.](/group/74318) (126 companies)


## Previous names

- EDS Maintenance Limited (until 28 Oct 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | £100 | - | - |



## Owned by

Emerald Power Ltd → [Excalon Holdings Limited](/company/15509906) → [Renew Holdings PLC.](/company/00650447)




## Directors' other companies

- [PHILLIPS, Rob](/person/6016391) - director at [Excalon Limited](/company/04450846)
- [PHILLIPS, Rob](/person/6016391) - director at [Full Circle Wind Services Ltd](/company/SC576543)



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- [BA Clic Components Ltd](/company/NI635621) (NI635621)
- [Cookstown Enterprise Centre Ltd](/company/NI020880) (NI020880)
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- [Enisca Limited](/company/NI035820) (NI035820)
- [MKH Contracts Ltd](/company/NI682030) (NI682030)
- [Motrol Limited](/company/NI648259) (NI648259)
- [Triphane Limited](/company/NI675074) (NI675074)