EDS Hv Group Limited
- Company number
- 10538398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2016
- Nature of business
- Activities of construction holding companies
- Corporate group
- James Fisher And Sons Public Limited Company (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACTAGGART, Dugald | Director | 14 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Deborah Joan Ritson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Mar 2017 | 4 Oct 2017 |
| Simon Timothy Boissier Wyles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Mar 2017 | 6 Dec 2017 |
| Mr Ryan Patrick Henderson | Voting Rights 25 To 50 Percent | 7 Mar 2017 | 6 Dec 2017 |
| Mr Kenton John Ritson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2016 | 6 Dec 2017 |
| James Fisher Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | -£1,510 | 0 |
Connections
Owned by
EDS Hv Group Limited → James Fisher Holdings UK 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 EDS Hv Management Limited
- MACTAGGART, Dugald - Director at Electricity Distribution Services Limited
- MACTAGGART, Dugald - Director at James Fisher Offshore Limited
- MACTAGGART, Dugald - Director at Scantech Offshore Limited
- MACTAGGART, Dugald - Director at James Fisher Mfe Limited
- MACTAGGART, Dugald - Director at James Fisher Subtech Group Limited
Companies at the same address
- Buchan Technical Services Limited (06491184)
- Cattedown Wharves Limited (00165445)
- 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)
- Fender Care Marine Solutions Limited (03225283)