EDS Hv Management Limited
- Company number
- 08884769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2014
- Nature of business
- Construction of utility projects for electricity and telecommunications
- Corporate group
- James Fisher And Sons Public Limited Company (39 companies)
Registered office
Previous names
- EDS Hv Management Limited (until 2 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORITZ, Jean | Director | 30 Oct 2026 | |
| MACTAGGART, Dugald | Director | 14 Nov 2022 | |
| SIMS, Neil Ronald | Director | 6 Sep 2024 | 30 Oct 2026 |
| CORBETTA, Giovanni | Director | 17 Aug 2020 | 2 Sep 2024 |
| SPEIRS, Peter Alexander | Secretary | 1 Sep 2022 | 31 Dec 2022 |
| SPEIRS, Peter Alexander | Director | 1 Sep 2022 | 31 Dec 2022 |
| MARSH, James Henry John | Director | 29 Apr 2021 | 14 Nov 2022 |
| MARSH, James Henry John | Secretary | 6 Dec 2017 | 1 Sep 2022 |
| KILPATRICK, Stuart Charles | Director | 6 Dec 2017 | 29 Apr 2021 |
| WYLES, Simon Timothy Boissier | Director | 10 Feb 2014 | 1 Oct 2020 |
| RITSON, Kenton John | Director | 10 Feb 2014 | 17 Sep 2020 |
| HENDERSON, Ryan Patrick | Director | 10 Feb 2014 | 12 Aug 2020 |
| GRAHAM, Fergus Hugh Stirling | Director | 6 Dec 2017 | 19 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| James Fisher Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Dec 2023 | |
| Eds Hv Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Mar 2017 | 29 Dec 2023 |
| Mr Ryan Patrick Henderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Mar 2017 |
| Mr Simon Timothy Boissier Wyles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Mar 2017 |
| Mr Kenton John Ritson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | £249,894 | £179,103 | 13 |
| 30 Sep 2016 | -£74,263 | £96,555 | - |
| 30 Sep 2015 | -£148,782 | £192,738 | - |
| 28 Feb 2015 | £1,570 | £52,111 | - |
Connections
Owned by
EDS Hv Management Limited → James Fisher Holdings UK Limited → James Fisher Holdings Limited → James Fisher And Sons Public Limited Company
Controls
- Foresighthv Operations Limited (NI613872)
Directors’ other companies
- MACTAGGART, Dugald - Director at Eurotestconsult UK Ltd
- MACTAGGART, Dugald - Director at James Fisher Asset Information Services Limited
- MACTAGGART, Dugald - Director at Subsea Engenuity Limited
- MACTAGGART, Dugald - Director at Electricity Distribution Services Limited
- MACTAGGART, Dugald - Director at James Fisher Offshore Limited
- MACTAGGART, Dugald - Director at EDS Hv Group Limited
- MACTAGGART, Dugald - Director at James Fisher Subtech Group Limited
- MACTAGGART, Dugald - Director at Scantech Offshore Limited
- MACTAGGART, Dugald - Director at James Fisher Mfe Limited
- MORITZ, Jean - Director at EDS Hv Group Limited
Companies at the same address
- Buchan Technical Services Limited (06491184)
- Cattedown Wharves Limited (00165445)
- EDS Hv Group Limited (10538398)
- Electricity Distribution Services Limited (04712381)
- Eurotestconsult UK Ltd (07871618)
- F.T. Everard Shipping Limited (01648574)
- F.t.everard & Sons Limited (00180834)
- Fender Care Limited (02267184)
- Fender Care Marine Ltd (03075910)
- Fender Care Marine Solutions Limited (03225283)