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All Information about:

                        
Name

EDS HV Group Limited

Address
Gordon House
Sceptre Way
Bamber Bridge
Preston
PR5 6AW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 April 2017
Company Register Address Fisher House
Barrow-In-Furness
LA14 1HR
Company No. 10538398 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64203 - Activities of holding companies
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)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB James Fisher Holdings Uk Limited Status: Active Notified: 06/12/2017 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
  • Henderson, Ryan Patrick Status: Ceased Notified: 07/03/2017 Ceased: 06/12/2017 Date of Birth: 05/1971 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ritson, Deborah Joan Status: Ceased Notified: 07/03/2017 Ceased: 04/10/2017 Date of Birth: 12/1962 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: 23/12/2016 Ceased: 06/12/2017 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: 07/03/2017 Ceased: 06/12/2017 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 (3)

    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

    Companies Controlled by This Company (4)

    gb-flag EDS HV Services LTD Status: Active Notified: 07/03/2017 Companies House Number: 10538137 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: Ceased Notified: 07/03/2017 Ceased: 29/12/2023 Companies House Number: 08884769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB EDS Support Services LTD Status: Ceased Notified: 06/06/2017 Ceased: 05/12/2017 Companies House Number: 10805462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Electricity Distribution Services LTD Status: Ceased Notified: 07/03/2017 Ceased: 29/12/2023 Companies House Number: 04712381 Nature of Control
  • Ownership of voting rights - 75% or more