Powerteam Electrical Services (UK) Limited

ActiveNI034635 Private limited company
Incorporated
11 August 1998 (28 years)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Electrical installation (43210)
Accounts type
Full
Region
Northern Ireland
Address
Unit 5B
Old Channel Road
Belfast
BT3 9DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2022
British
Born November 1975
Butcher, Rachael Eden
Secretary · Appointed 6 April 2020
Director · Appointed 31 December 2018
British
Born March 1985 (41)
Director · Appointed 8 June 2016
British
Born March 1972 (54)
Officer history (16 former)
31 March 2022
Resigned Ziyat, Rochdi as Director
31 March 2022
Appointed Dedat, Ayyub as Director
6 April 2020
Appointed Butcher, Rachael Eden as Secretary
6 April 2020
Resigned Murray, Paul James as Secretary
7 February 2019
Appointed Murray, Paul James as Secretary
7 February 2019
Resigned Dedat, Ayyub as Secretary
31 December 2018
Appointed Van Der Vord, Scott as Director
8 June 2016
Appointed Innis, Simon as Director
3 June 2016
Resigned Dawson, Alastair Frederick as Director
28 April 2016
Resigned Fisher, David as Director
24 December 2013
Appointed Dedat, Ayyub as Secretary
24 December 2013
Appointed Ziyat, Rochdi as Director
24 December 2013
Resigned Mccartney, Matthew Ivan as Director
24 December 2013
Resigned O'Brien, Michael as Secretary
24 December 2013
Appointed Fisher, David as Director
24 December 2013
Resigned Flynn, Vincent as Director
23 June 2011
Resigned O'Brien, Michael as Director
22 June 2011
Appointed O'Brien, Michael as Director
14 March 2011
Resigned Conacher, Sarah Ruth as Secretary
14 March 2011
Appointed O'Brien, Michael as Secretary
17 February 2011
Appointed Flynn, Vincent as Director
17 February 2011
Resigned Dollard, James Patrick as Director
22 December 2010
Appointed Dollard, James Patrick as Director
21 December 2010
Resigned Ewing, Peter John as Director
7 July 2009
Appointed Ewing, Peter John as Director
7 July 2009
Resigned Mackenzie, Laurence Robert as Director
18 March 2009
Appointed Dawson, Alastair Frederick as Director
25 November 2008
Resigned Burke, John Gerard as Director
1 May 2008
Appointed Burke, John Gerard as Director
27 February 2008
Appointed Conacher, Sarah Ruth as Secretary
27 February 2008
Resigned Thom, Ian as Secretary
8 November 2004
Appointed Mackenzie, Laurence Robert as Director
6 November 2004
Resigned Dodds, William Ian as Director
1 August 2001
Appointed Mccartney, Matthew Ivan as Director
11 August 1998
Appointed Dodds, William Ian as Director
11 August 1998
Appointed Thom, Ian as Secretary

Ownership 1 active

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

Corporate entity · Notified 11 August 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 8804424

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Actemium UK Limited Owns 75–100% of shares
Harold F.Ward Limited Owns 75–100% of shares
Lee Beesley Holdings Limited Owns 75–100% of shares
Lee Beesley (Coventry) Limited Owns 75–100% of shares
Omexom UK Limited Owns 75–100% of shares
And Automation Limited Owns 75–100% of shares
Axians Networks Limited Owns 75–100% of shares
CDD Automation Solutions Limited Owns 75–100% of shares
Cougar Automation Limited Owns 75–100% of shares
Eltek Systems Limited Owns 75–100% of shares
Hac Holdings (Wales) Limited In liquidationOwns 75–100% of shares
Isdel Energy Limited Owns 75–100% of shares
Kelvin Construction Company Limited Owns 75–100% of shares
Kigtek Solutions Limited Owns 75–100% of shares
Norpower Ltd. Owns 75–100% of shares
North West Projects Limited Owns 75–100% of shares
Nouveau Solutions Limited In liquidationOwns 75–100% of shares
Novo Group Holdco Ltd Owns 75–100% of shares
Novo Technologies Ltd Owns 75–100% of shares
Powell Engineering UK Limited Owns 75–100% of shares
Powerteam Electrical Services (UK) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates28 August 2026
22 October 2025Change of details for a person with significant control
2 September 2025Secretary's details changed
2 September 2025Director's details changed
29 August 2025Confirmation statement with no updates28 August 2025
Show all recent filings

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