Powertek Utilities Group Limited
Company SC431228 Active
Connected board network
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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.
2 directors on the board
- Steven Joseph Higgins Director · appointed 2012
- Edward Keenan Director · appointed 2022
Directors past 6 years
- Steven Joseph Higgins Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Steven Joseph Higgins Director · appointed 2012
- Edward Keenan Director · appointed 2022
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- E&S Utilities Limited 2 shared directors
- Linnfield Limited 2 shared directors
Connected through a shared director
- 21 Forbes Place LTD 1 shared director
- SJH International Limited 1 shared director
- SJH Property Investment SPV1 Limited 1 shared director
- Yertfield Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC431228 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2012 |
| Address | 21 FORBES PLACE, PAISLEY, PA1 1UT |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (5) 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.
- Steven Joseph Higgins
25-50% shares, 25-50% voting · notified 2026-02-13 - Edward Keenan
25-50% shares, 25-50% voting · notified 2026-02-13 - confirmed: also a director of this company - Edward Keenan ceased 2026-02-13
25-50% shares · notified 2016-08-01 - confirmed: also a director of this company - Steven Joseph Higgins ceased 2026-02-13
25-50% shares · notified 2016-08-01 - Powertek Group Holdings Limited ceased 2026-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-13
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- E&S Utilities Limited
75-100% shares · notified 2016-07-01 - TSG Powertek LTD ceased 2026-02-13
75-100% shares · notified 2016-09-01 - SC532594 ceased 2023-02-28
25-50% shares, 25-50% voting · notified 2021-04-30
Officers (6)
- Edward Keenan Director · appointed 2022
- Steven Joseph Higgins Director · appointed 2012
Show 4 former officers
- CCM Partners Limited Corporate-director · appointed 2015 · resigned 2016
- Graeme James Taylor Director · appointed 2012 · resigned 2012
- Joyce Helen White Director · appointed 2012 · resigned 2012
- Macdonalds Solicitors Corporate-secretary · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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