OpenRegistry

EDS HV MANAGEMENT LIMITED

Active
08884769·incorporated 2014-02-10

EDS HV MANAGEMENT LIMITED is an active UK private limited company, incorporated on 10 February 2014 at Companies House (number 08884769; OpenRegistry canonical ID GB-08884769-eds-hv-management-limited). Sophymarine's OpenRegistry classifies it under SIC 42220 (Construction of utility projects for electricity and telecommunications), one of 3,995 active UK entities in that code and one of 1,986 active companies registered in Barrow-In-Furness, Cumbria (postcode LA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-10
Registered Address
FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR, UNITED KINGDOM
SIC
42220 — Construction of utility projects for electricity and telecommunications
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

EDS HV MANAGEMENT LIMITED has 1 person with significant control on file:

  • James Fisher Holdings Uk Limited (United Kingdom reg. 09869339). Notified 2023-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Kenton John Ritson born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ryan Patrick Henderson born 1971 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2017-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Timothy Boissier Wyles born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Eds Hv Group Limited (England And Wales reg. 10538398). Notified 2017-03-07. Ceased 2023-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 42220 (Construction of utility projects for electricity and telecommunications):

Other companies registered in Barrow-In-Furness: