Powertek Group Holdings Limited
Company SC878625 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Mario Jozef Boere Director · appointed 2026
- Henry Thomas Simpson Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Mario Jozef Boere Director · appointed 2026
- Henry Thomas Simpson Director · appointed 2026
Left in the last 12 months
- Steven Joseph Higgins Director · appointed 2026 · resigned 2026
- Edward Keenan Director · appointed 2026 · resigned 2026
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
- Skerritt Electrical LTD. 2 shared directors
- TSG Powertek LTD 2 shared directors
Connected through a shared director
- TSG Power UK LTD 1 shared director
- Forecourt Systems Limited 1 shared director
- DRB UK Maintenance Limited 1 shared director
- TSG UK Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC878625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2026 |
| Address | FLOOR 3, 1-4, ATHOLL CRESCENT, EDINBURGH, EH3 8HA |
| Accounts next due | 11/11/2027 |
| Accounts last made up | - |
Industry (SIC)
Owned by (3) 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.
- Edward Keenan ceased 2026-04-02
25-50% shares, 25-50% voting, appoints directors · notified 2026-02-11 - confirmed: also a director of this company - Steven Joseph Higgins ceased 2026-04-02
25-50% shares, 25-50% voting, appoints directors · notified 2026-02-11 - TSG UK Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TSG Powertek LTD
75-100% shares · notified 2026-02-13 - Powertek Utilities Group Limited ceased 2026-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-13
Officers (4)
- Mario Jozef Boere Director · appointed 2026
- Henry Thomas Simpson Director · appointed 2026
Show 2 former officers
- Steven Joseph Higgins Director · appointed 2026 · resigned 2026
- Edward Keenan Director · appointed 2026 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record