Emerald Power Ltd

NI632120

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ORMEAU HOUSE, BELFAST, BT7 1SH

Incorporated 25/06/2015

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

42220

Construction of utility projects for electricity and telecommunications

Officers

Mr Kevin Gillespie

director · Since 25/06/2015

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Mr Andrew Clark

director · Since 26/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Renew Corporate Director Limited

director · Since 09/10/2025

BRITISH

Also on 57 other boards

Renew Nominees Limited

secretary · Since 09/10/2025

BRITISH

Also on 54 other boards

Mr Rob Phillips

director · Since 09/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Ms Angela Mary Moran

director · Since 13/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr Gerard Nikolas Shore

director · Since 13/05/2026

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Persons with Significant Control

Excalon Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3125, Thorpe Park, Leeds, LS15 8ZB

Reg: 15509906 · Companies House · Private Limited Company

Notified 09/10/2025

Former PSCs

Mr Kevin Gillespie

Ceased 09/10/2025

Mr Andrew Clark

Ceased 09/10/2025

Charges0 outstanding

Charge

satisfied

ULSTER BANK LIMITED

Created 30/01/2018Registered 31/01/2018Satisfied 12/08/2025