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All Information about:
Name

James Fisher Holdings UK Limited
Address
Fisher House
Michaelson Road
Barrow-In-Furness
LA14 1HR
VAT ID no VAT ID available
Company No. 09869339 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB James Fisher Holdings Limited Status: Active Notified: 28/08/2024 Companies House Number: 15365408 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 James Fisher And Sons Plc Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2024 Companies House Number: 00211475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Bauer, Jean-Francois Jacques Claude Barrow-In-Furness, United Kingdom Status: Active Notified: 12/04/2023 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Gami, Mitesh, Mr. Barrow-In-Furness, United Kingdom Status: Active Notified: 10/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kernoha, Nadzeya Barrow-In-Furness, United Kingdom Status: Ceased Notified: 06/12/2022 Ceased: 10/05/2024 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kilpatrick, Stuart Charles Barrow-In-Furness, England Status: Ceased Notified: 12/11/2015 Ceased: 29/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag EDS HV Group Limited Status: Active Notified: 06/12/2017 Companies House Number: 10538398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag EDS HV Management LTD Status: Active Notified: 29/12/2023 Companies House Number: 08884769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Electricity Distribution Services LTD Status: Active Notified: 29/12/2023 Companies House Number: 04712381 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 Fender Care Marine Solutions Limited Status: Active Notified: 31/12/2017 Companies House Number: 03225283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag James Fisher Asset Information Services Limited Status: Active Notified: 02/06/2016 Companies House Number: 06665749 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 Martek Marine Limited Status: Active Notified: 04/01/2019 Companies House Number: 03930003 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 Irisndt Aerospace & Defense Limited Status: Ceased Notified: 30/11/2020 Ceased: 01/01/2022 Companies House Number: 05915488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •