Company · Billericay
E-Tech Southern Limited
Electrical installation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- David Higgins 2008-2018 View profile
- Alpha Secretarial Limited 2008-2008 View profile
- Phillipa Ann Higgins 2008-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Electrical installation
- Incorporated
- 20/11/2008
- Registered office
- Billericay
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Higgins ceased 2018-09-18
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - E-Tech Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-24 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- E-Tech Southern Limited
is controlled by David Higgins
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2018-09-18 · source: Companies House PSC register
Ultimately controlled by David Higgins.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,778,758
- Total assets
- £3,781,445
- Cash
- £1,926,635
- Employees
- 17
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Darren Keith Sweeting Director · appointed 2025
- Robert Lane Director · appointed 2018
- Paul Michael Todd Director · appointed 2025
- James Lynott Director · appointed 2025
Directors past 6 years
- Robert Lane Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Darren Keith Sweeting Director · appointed 2025
- Robert Lane Director · appointed 2018
- Paul Michael Todd Director · appointed 2025
- James Lynott Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06754667
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data