Emerald Power Ltd

ActiveNI632120 Private limited company
Incorporated
25 June 2015 (11 years)
Previously known as
Eds Maintenance Limited (until 28 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Construction of utility projects for electricity and telecommunications (42220)
Accounts type
Small
Region
Northern Ireland
Address
Derryloran Industrial Estate
Sandholes Road
Cookstown
BT80 9LU

Filing status

Accounts due
30 June 2027
Last accounts
31 July 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2026
British
Born January 1971 (55)
Director · Appointed 9 October 2025
British
Born January 1975 (51)
Corporate Secretary · Appointed 9 October 2025
Corporate Director · Appointed 9 October 2025
Clark, Andrew
Director · Appointed 26 June 2016
British
Born September 1974 (52)
Gillespie, Kevin
Director · Appointed 25 June 2015
British
Born August 1973 (53)
Officer history (3 former)
21 August 2026
Resigned Moran, Angela Mary as Director
13 May 2026
Appointed Shore, Gerard Nikolas as Director
13 October 2025
Appointed Moran, Angela Mary as Director
9 October 2025
Appointed Phillips, Rob as Director
9 October 2025
Appointed Renew Nominees Limited as Corporate Secretary
9 October 2025
Appointed Renew Corporate Director Limited as Corporate Director
9 October 2025
Resigned Clark, Amanda as Director
9 October 2025
Resigned Weir, Michelle as Director
1 March 2022
Appointed Clark, Amanda as Director
1 March 2022
Appointed Weir, Michelle as Director
26 June 2016
Appointed Clark, Andrew as Director
25 June 2015
Appointed Gillespie, Kevin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15509906
Former controllers (2)
9 October 2025
Ceased Kevin Gillespie — Owns 25–50% of shares
9 October 2025
Ceased Andrew Clark — Owns 25–50% of shares

Group structure 50 shown

Ownership group derived from the Companies House PSC register

Amco Group Holdings Limited Owns 75–100% of shares
Amco Group Limited Owns 75–100% of shares
Amalgamated Construction Ltd Owns 75–100% of shares
Amco Giffen Limited Owns 75–100% of shares
Britannia Group Limited Owns 75–100% of shares
Inject-O-Matic Guarantee Limited Owns 25–50% of shares
Carnell Group Holdings Limited Owns 75–100% of shares
Carnell Support Services Limited Owns 75–100% of shares
Pine Plant Limited Owns 75–100% of shares
Route One Highways Limited Owns 75–100% of shares
Route One Infrastructure Limited Owns 75–100% of shares
Route One Rail Limited Owns 75–100% of shares
Clarke EV Ltd Owns 75–100% of shares
Clarke Telecom Limited Owns 75–100% of shares
Envolve Infrastructure Limited Owns 75–100% of shares
'Hire One' Limited Owns 75–100% of shares
Lewis Civil Engineering Limited Owns 75–100% of shares
TY Draig Group Limited Owns 75–100% of shares
Edwards Diving Services Limited Owns 75–100% of shares
Excalon Holdings Limited Owns 75–100% of shares
Emerald Power Ltd This company Owns 75–100% of shares
Excalon Limited Owns 75–100% of shares
Cloanex Limited Owns 75–100% of shares
Pwr-X Ltd Owns 75–100% of shares
Pbu Holdings Limited Owns 75–100% of shares
Pbu (UK) Ltd Owns 75–100% of shares
Full Circle Wind Services Ltd. Owns 75–100% of shares
J. Browne Group Holdings Limited Owns 75–100% of shares
J.Browne Construction Company Limited Owns 75–100% of shares
Cappagh Browne Limited Owns 25–50% of shares
Cappagh Browne Utilities Limited Owns 25–50% of shares
J Browne Developer Services Limited Owns 75–100% of shares
J Browne Plant Limited Owns 75–100% of shares
QTS Group Ltd. Owns 75–100% of shares
QTS Rail Ltd Owns 75–100% of shares
QTS Specialised Plant Services Ltd Owns 75–100% of shares
QTS Training Ltd Owns 75–100% of shares
Rail Electrification Limited Owns 75–100% of shares
Renew Corporate Director Limited Owns 75–100% of shares
Renew Fleet Management Limited Owns 75–100% of shares
Renew Group Limited Owns 75–100% of shares
Renew Civil Engineering Limited Owns 75–100% of shares
Renew Construction Limited Owns 75–100% of shares
Renew Specialist Services Limited Owns 75–100% of shares

Financials

Net Assets
£919,644
Cash
£380,079
Employees
122
Debt Ratio
62%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £797 £1,475,260 £1,846,283 £2,000,904 £919,644
Balance sheet detail
20242023202120202019
Fixed Assets£941,823£1,118,339£769,428£497,491£112,001
Current Assets£1,452,837£2,270,726£1,770,520£2,050,315£448,956
Debtors£1,072,758£1,039,755£542,334£1,023,738£448,956
Cash£380,079£1,230,971£1,228,186£1,026,577
Creditors (> 1 year)£94,947£192,609
Net Current Assets£72,768£1,075,174£1,076,855£977,769(£105,330)
Net Assets£919,644£2,000,904£1,846,283£1,475,260£797

What Emerald Power say about themselves

“Emerald Power are an overhead line, underground utility contractor, working on overhead lines, underground power lines, wood pole construction, LV networks, 11kv up to and including 66kV (132kV) networks including tower working; we are a HV and LV Repairs Contractor”

— from emeraldpower.co.uk

Filings

Recent filings only. See the full history on Companies House

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