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Nom

James Fisher Holdings UK Limited
Adresse
Fisher House
Michaelson Road
Barrow-In-Furness
LA14 1HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09869339 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB James Fisher And Sons Plc Status: Active Notified: 06/04/2016 Companies House Number: 00211475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Bauer, Jean-Francois Jacques Claude Barrow-In-Furness, United Kingdom Status: Active Notified: 12/04/2023 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Gami, Mitesh, Mr. Barrow-In-Furness, United Kingdom Status: Active Notified: 10/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kernoha, Nadzeya Barrow-In-Furness, United Kingdom Status: Ceased Notified: 06/12/2022 Ceased: 10/05/2024 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag EDS HV Group Limited Status: Active Notified: 06/12/2017 Companies House Number: 10538398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag EDS HV Management LTD Status: Active Notified: 29/12/2023 Companies House Number: 08884769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Electricity Distribution Services LTD Status: Active Notified: 29/12/2023 Companies House Number: 04712381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fender Care Marine Solutions Limited Status: Active Notified: 31/12/2017 Companies House Number: 03225283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Martek Marine Limited Status: Active Notified: 04/01/2019 Companies House Number: 03930003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Irisndt Aerospace & Defense Limited Status: Ceased Notified: 30/11/2020 Ceased: 01/01/2022 Companies House Number: 05915488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •