# EDS Hv Management Limited

## Details

- **Company number:** [08884769](https://find-and-update.company-information.service.gov.uk/company/08884769)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Feb 2014
- **Registered office:** FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, LA14 1HR
- **Nature of business:** [42220](/sic/42220) Construction of utility projects for electricity and telecommunications
- **Corporate group:** [James Fisher And Sons Public Limited Company](/group/14411) (36 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACTAGGART, Dugald | director | 14 Nov 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenton John Ritson | 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 Ryan Patrick Henderson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 7 Mar 2017 |
| Eds Hv Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 7 Mar 2017 | 29 Dec 2023 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2017 | £249,894 | £179,103 | 3 |
| 30 Sep 2016 | -£74,263 | £96,555 | - |
| 30 Sep 2015 | -£148,782 | £192,738 | - |
| 28 Feb 2015 | £1,570 | £52,111 | - |



## Owned by

EDS Hv Management Limited → [James Fisher Holdings UK Limited](/company/09869339) → [James Fisher Holdings Limited](/company/15365408) → [James Fisher And Sons Public Limited Company](/company/00211475)




## Directors' other companies

- [MACTAGGART, Dugald](/person/6620086) - director at [Eurotestconsult UK Ltd](/company/07871618)
- [MACTAGGART, Dugald](/person/6620086) - director at [James Fisher Asset Information Services Limited](/company/06665749)
- [MACTAGGART, Dugald](/person/6620086) - director at [Subsea Engenuity Limited](/company/SC570176)
- [MACTAGGART, Dugald](/person/6620086) - director at [Electricity Distribution Services Limited](/company/04712381)
- [MACTAGGART, Dugald](/person/6620086) - director at [James Fisher Offshore Limited](/company/SC103667)
- [MACTAGGART, Dugald](/person/6620086) - director at [EDS Hv Group Limited](/company/10538398)
- [MACTAGGART, Dugald](/person/6620086) - director at [Scantech Offshore Limited](/company/03655999)
- [MACTAGGART, Dugald](/person/6620086) - director at [James Fisher Mfe Limited](/company/09038663)
- [MACTAGGART, Dugald](/person/6620086) - director at [James Fisher Subtech Group Limited](/company/09457368)



## Companies at the same address

- [Buchan Technical Services Limited](/company/06491184) (06491184)
- [Cattedown Wharves Limited](/company/00165445) (00165445)
- [EDS Hv Group Limited](/company/10538398) (10538398)
- [Electricity Distribution Services Limited](/company/04712381) (04712381)
- [Eurotestconsult UK Ltd](/company/07871618) (07871618)
- [F.T. Everard Shipping Limited](/company/01648574) (01648574)
- [F.t.everard & Sons Limited](/company/00180834) (00180834)
- [Fender Care Limited](/company/02267184) (02267184)
- [Fender Care Marine Ltd](/company/03075910) (03075910)
- [Fender Care Marine Solutions Limited](/company/03225283) (03225283)