James Fisher Mfe Limited
- Company number
- 09038663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 2014
- Nature of business
- Dormant Company
- Corporate group
- James Fisher And Sons Public Limited Company (39 companies)
Registered office
Previous names
- JFO Kdm Limited (until 23 Jun 2014)
- Riverclay Limited (until 20 Jun 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Michael Ian | Director | 31 Jan 2023 | |
| MACTAGGART, Dugald | Director | 31 Jan 2023 | |
| KIZILCIK, Cem | Director | 31 Jan 2023 | 4 Apr 2025 |
| DAVIDSON, Jack Knarston Flett | Director | 7 Jun 2022 | 31 Jan 2023 |
| SPEIRS, Peter Alexander | Director | 31 Oct 2022 | 31 Dec 2022 |
| SPEIRS, Peter Alexander | Secretary | 1 Sep 2022 | 31 Dec 2022 |
| O'LIONAIRD, Eoghan Pol | Director | 1 Oct 2019 | 31 Oct 2022 |
| MARSH, James Henry John | Secretary | 3 Jul 2017 | 1 Sep 2022 |
| MACKIE, Kenneth Robert | Director | 2 Jul 2014 | 7 Jun 2022 |
| KILPATRICK, Stuart Charles | Director | 20 Jun 2014 | 29 Apr 2021 |
| MURDOCH, Graham Ronald James | Director | 2 Jul 2014 | 9 Apr 2021 |
| PARKES, Roderick Jonathan Alasdair | Director | 5 Aug 2019 | 23 Sep 2020 |
| HENRY, Nicholas Paul | Director | 20 Jun 2014 | 1 Oct 2019 |
| DOUGLAS, Aidan Andrew | Director | 20 Jun 2014 | 30 Jun 2019 |
| HOGGAN, Michael John | Secretary | 20 Jun 2014 | 3 Jul 2017 |
| JOHN, Ceri Richard | Director | 14 May 2014 | 20 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| James Fisher Offshore Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
James Fisher Mfe Limited → James Fisher Offshore Limited → James Fisher (Aberdeen) Limited → James Fisher Holdings Limited → James Fisher And Sons Public Limited Company
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 EDS Hv Management Limited
Companies at the same address
- Buchan Technical Services Limited (06491184)
- Cattedown Wharves Limited (00165445)
- EDS Hv Group Limited (10538398)
- EDS Hv Management Limited (08884769)
- 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)