James Fisher Everard Limited

00562707

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

22 outstanding charges (-10)

Details

FISHER HOUSE, BARROW-IN-FURNESS, LA14 1HR

Incorporated 14/03/1956

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/09/2026

Due 29/09/2027

On track

Industry

50200

Sea and coastal freight water transport

Officers

Mr Jean Bernard Vernet

director · Since 31/10/2022

DIRECTOR

AMERICAN · UNITED STATES

Also on 1 other board

Mr Robert Antony Hales

director · Since 20/04/2026

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Cyrille Levesque

director · Since 01/05/2026

FRENCH · UNITED KINGDOM

Persons with Significant Control

James Fisher Tankships Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 01044203 · Registrar Of Companies (England And Wales) · Limited By Shares

Notified 06/04/2016

Charges22 outstanding

Charge

outstanding

JAMESCO 750 LIMITED

Created 09/04/2026Registered 15/04/2026

Charge

outstanding

JAMESCO 750 LIMITED

Created 09/04/2026Registered 15/04/2026

Charge

outstanding

JAMESCO 750 LIMITED

Created 09/04/2026Registered 15/04/2026

Charge

outstanding

JAMESCO 750 LIMITED

Created 09/04/2026Registered 15/04/2026

Charge

outstanding

SEA 162 LEASING CO. LIMITED

Created 16/03/2026Registered 17/03/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 10/03/2026Registered 13/03/2026

Charge

outstanding

KIMURA KISEN CO., LTD. AND EISHO SHIPPING S.A.

Created 28/04/2025Registered 29/04/2025

Charge

outstanding

ETERNAL STEAMSHIP INC.

Created 11/04/2025Registered 14/04/2025

Charge

outstanding

PIONEER TANKER PTE. LTD.

Created 04/03/2025Registered 05/03/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 18/09/2024Registered 24/09/2024

Charge

outstanding

SEA 162 LEASING CO. LIMITED

Created 19/08/2024Registered 20/08/2024

Charge

outstanding

SEA 162 LEASING CO. LIMITED

Created 19/08/2024Registered 20/08/2024

Charge

satisfied

SUZU SHIPPING, S.A.

Created 05/06/2024Registered 24/06/2024Satisfied 26/11/2024

Charge

satisfied

STK LIBERIA, S.A.

Created 05/06/2024Registered 24/06/2024Satisfied 26/11/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND TRUSTEE

Created 08/09/2023Registered 18/09/2023Satisfied 21/11/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS MORTGAGEE

Created 08/09/2023Registered 18/09/2023Satisfied 21/11/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 08/09/2023Registered 11/09/2023Satisfied 21/11/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 08/09/2023Registered 11/09/2023Satisfied 21/11/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 08/09/2023Registered 11/09/2023Satisfied 21/11/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 08/09/2023Registered 11/09/2023Satisfied 21/11/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 06/06/2023Registered 07/06/2023Satisfied 21/11/2024

Charge

outstanding

SEA 292 LEASING CO. LIMITED

Created 16/01/2023Registered 18/01/2023

Charge

outstanding

SEA 291 LEASING CO. LIMITED

Created 16/01/2023Registered 18/01/2023

Charge

outstanding

SEA 291 LEASING CO. LIMITED

Created 21/11/2022Registered 22/11/2022

Charge

outstanding

SEA 291 LEASING CO. LIMITED

Created 21/11/2022Registered 22/11/2022

Charge

outstanding

SEA 291 LEASING CO. LIMITED

Created 08/04/2022Registered 19/04/2022

Charge

outstanding

SEA 291 LEASING CO. LIMITED

Created 08/04/2022Registered 19/04/2022

Charge

satisfied

CHAILEASE INTERNATIONAL FINANCIAL SERVICES (SINGAPORE) PTE LTD

Created 27/10/2021Registered 04/11/2021Satisfied 10/11/2025

Charge

outstanding

FSL-28, INC.

Created 17/09/2021Registered 17/09/2021

Charge

satisfied