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All Information about:
Name

EDS HV Management LTD
Address
Unit 18
Three Point Business Park
Charles Lane
Haslingden
BB4 5EH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Name EDS HV Management Limited
Company Register Address Fisher House
Barrow-In-Furness
LA14 1HR
Company No. 08884769 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)42220 - Construction of utility projects for electricity and telecommunications
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB James Fisher Holdings Uk Limited Status: Active Notified: 29/12/2023 Companies House Number: 09869339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Eds Hv Group Limited Status: Ceased Notified: 07/03/2017 Ceased: 29/12/2023 Companies House Number: 10538398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Henderson, Ryan Patrick Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2017 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ritson, Kenton John Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2017 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wyles, Simon Timothy Boissier Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2017 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Mactaggart, Dugald Barrow-In-Furness, United Kingdom Status: Active Notified: 14/11/2022 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Sims, Neil Ronald Barrow-In-Furness, United Kingdom Status: Active Notified: 06/09/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Corbetta, Giovanni Barrow-In-Furness, United Kingdom Status: Ceased Notified: 17/08/2020 Ceased: 02/09/2024 Date of Birth: 08/1964 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Kilpatrick, Stuart Charles Michaelson Road, Barrow-In-Furness, England Status: Ceased Notified: 06/12/2017 Ceased: 29/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British