Electricity Distribution Services Limited

Active04712381 Private limited company
Incorporated
26 March 2003 (23 years)
Industry
Electrical installation (43210)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Fisher House
Michaelson Road
Barrow-In-Furness
LA14 1HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2026
Also at Eds HV Group Limited, James Fisher Renewables Limited, James Fisher Marine Services Limited
American
Born January 1964 (62)
Director · Appointed 14 November 2022
Also at Scantech Offshore Limited, James Fisher Renewables Limited, James Fisher Subtech Group Limited · more companies
British
Born February 1963 (63)
Officer history (15 former)
30 October 2026
Resigned Sims, Neil Ronald as Director
30 October 2026
Appointed Moritz, Jean as Director
6 September 2024
Appointed Sims, Neil Ronald as Director
2 September 2024
Resigned Corbetta, Giovanni as Director
31 December 2022
Resigned Speirs, Peter Alexander as Secretary
31 December 2022
Resigned Speirs, Peter Alexander as Director
14 November 2022
Appointed Mactaggart, Dugald as Director
14 November 2022
Resigned Marsh, James Henry John as Director
1 September 2022
Appointed Speirs, Peter Alexander as Secretary
1 September 2022
Appointed Speirs, Peter Alexander as Director
1 September 2022
Resigned Marsh, James Henry John as Secretary
29 April 2021
Appointed Marsh, James Henry John as Director
29 April 2021
Resigned Kilpatrick, Stuart Charles as Director
1 October 2020
Resigned Wyles, Simon Timothy Boissier as Director
17 September 2020
Resigned Ritson, Kenton John as Director
17 August 2020
Appointed Corbetta, Giovanni as Director
19 March 2020
Resigned Graham, Fergus Hugh Stirling as Director
6 December 2017
Appointed Marsh, James Henry John as Secretary
6 December 2017
Resigned Ritson, Deborah Joan as Secretary
6 December 2017
Appointed Graham, Fergus Hugh Stirling as Director
6 December 2017
Resigned Ritson, Deborah Joan as Director
6 December 2017
Appointed Kilpatrick, Stuart Charles as Director
17 March 2012
Resigned Horsman, David Paul as Director
1 February 2010
Appointed Horsman, David Paul as Director
1 February 2010
Appointed Wyles, Simon Timothy Boissier as Director
26 March 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 March 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 March 2003
Appointed Company Directors Limited as Corporate Nominee Director
26 March 2003
Resigned Company Directors Limited as Corporate Nominee Director
26 March 2003
Appointed Ritson, Deborah Joan as Secretary
26 March 2003
Appointed Ritson, Deborah Joan as Director
26 March 2003
Appointed Ritson, Kenton John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09869339
Former controllers (1)
29 December 2023
Ceased Eds HV Group Limited — Holds 75–100% of voting rights

Group structure 31 shown

Ownership group derived from the Companies House PSC register

James Fisher and Sons Public Limited Company
James Fisher Holdings Limited Owns 75–100% of shares
F.T.Everard & Sons Limited Owns 75–100% of shares
Cattedown Wharves Limited Owns 75–100% of shares
F.T. Everard Shipping Limited Owns 75–100% of shares
Scottish Navigation Company Limited Owns 75–100% of shares
James Fisher (Aberdeen) Limited Owns 75–100% of shares
James Fisher Offshore Limited Owns 75–100% of shares
James Fisher Properties Limited Owns 75–100% of shares
James Fisher (Crewing Services) Limited Owns 75–100% of shares
James Fisher (Shipping Services) Limited Owns 75–100% of shares
James Fisher Holdings UK Limited Owns 75–100% of shares
Eds HV Group Limited Owns 75–100% of shares
Electricity Distribution Services Limited This company Owns 75–100% of shares
Eurotestconsult UK Ltd Owns 75–100% of shares
Fender Care Marine Solutions Limited Owns 75–100% of shares
James Fisher Asset Information Services Limited Owns 75–100% of shares
James Fisher Marine Services Limited Owns 75–100% of shares
James Fisher Renewables Limited Owns 75–100% of shares
Martek Marine Limited Owns 75–100% of shares
Rotos 360 Limited Owns 75–100% of shares
Subsea Engenuity Limited Owns 75–100% of shares
James Fisher Properties Two Limited Owns 75–100% of shares
James Fisher Angola UK Limited Status not confirmedOwns 25–50% of shares
JCM Scotload Ltd Owns 75–100% of shares
James Fisher Rumic Limited Owns 75–100% of shares
James Fisher Subtech Group Limited Owns 75–100% of shares
James Fisher Tankships Holdings Limited Owns 75–100% of shares
James Fisher Everard Limited Owns 75–100% of shares
JF Overseas Limited Owns 75–100% of shares
Scantech Offshore Limited Owns 75–100% of shares

Filings 111

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
3 November 2026Termination of appointment of a director
4 July 2026Full accounts31 December 2025
13 March 2026Registration of a charge
3 February 2026Confirmation statement with no updates31 January 2026
Show all 111 filings

Some other companies at this address

Buchan Technical Services Limited
Cattedown Wharves Limited
Eds HV Group Limited
James Fisher Renewables Limited
Eurotestconsult UK Ltd
F.T. Everard Shipping Limited

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