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Emerald Power Ltd

Emerald Power Ltd is an active company incorporated on 25 June 2015 with the registered office located in Belfast, County Down. Emerald Power Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
NI632120
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 25 June 2015
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 1 March 2025 (10 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Contact
Address
DNT CHARTERED ACCOUNTANTS
Ormeau House
91-97 Ormeau Road
Belfast
BT7 1SH
Northern Ireland
Same address since incorporation
Telephone
01606 837975
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in Northern Ireland • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Excalon Limited
Renew Nominees Limited, Angela Mary Moran, and 2 more are mutual people.
Active
Excalon Holdings Limited
Renew Nominees Limited, Angela Mary Moran, and 2 more are mutual people.
Active
T.I.S.Cumbria Limited
Renew Nominees Limited, Rob Phillips, and 1 more are mutual people.
Active
Cloanex Limited
Renew Nominees Limited, Rob Phillips, and 1 more are mutual people.
Active
Emergya Wind Technologies UK Holding Limited
Renew Nominees Limited, Rob Phillips, and 1 more are mutual people.
Active
Full Circle Wind Services UK Ltd
Renew Nominees Limited, Rob Phillips, and 1 more are mutual people.
Active
Full Circle Wind Services Ltd
Renew Nominees Limited, Rob Phillips, and 1 more are mutual people.
Active
Giffen Group Limited
Renew Nominees Limited and Renew Corporate Director Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£380.08K
Decreased by £850.89K (-69%)
Turnover
Unreported
Same as previous period
Employees
122
Increased by 22 (+22%)
Total Assets
£2.39M
Decreased by £994.41K (-29%)
Total Liabilities
-£1.48M
Increased by £86.86K (+6%)
Net Assets
£919.64K
Decreased by £1.08M (-54%)
Debt Ratio (%)
62%
Increased by 20.64% (+50%)
Latest Activity
Angela Mary Moran Appointed
2 Months Ago on 13 Oct 2025
Kevin Gillespie (PSC) Resigned
2 Months Ago on 9 Oct 2025
Andrew Clark (PSC) Resigned
2 Months Ago on 9 Oct 2025
Excalon Holdings Limited (PSC) Appointed
2 Months Ago on 9 Oct 2025
Renew Nominees Limited Appointed
2 Months Ago on 9 Oct 2025
Renew Corporate Director Limited Appointed
2 Months Ago on 9 Oct 2025
Mr Rob Phillips Appointed
2 Months Ago on 9 Oct 2025
Michelle Weir Resigned
2 Months Ago on 9 Oct 2025
Amanda Clark Resigned
2 Months Ago on 9 Oct 2025
Charge Satisfied
4 Months Ago on 12 Aug 2025
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Documents
Resolutions
Submitted on 14 Nov 2025
Memorandum and Articles of Association
Submitted on 14 Nov 2025
Appointment of Angela Mary Moran as a director on 13 October 2025
Submitted on 14 Oct 2025
Cessation of Kevin Gillespie as a person with significant control on 9 October 2025
Submitted on 13 Oct 2025
Appointment of Renew Corporate Director Limited as a director on 9 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Amanda Clark as a director on 9 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Michelle Weir as a director on 9 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Rob Phillips as a director on 9 October 2025
Submitted on 13 Oct 2025
Notification of Excalon Holdings Limited as a person with significant control on 9 October 2025
Submitted on 13 Oct 2025
Appointment of Renew Nominees Limited as a secretary on 9 October 2025
Submitted on 13 Oct 2025
Repayment History
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