Electricity Distribution Services Limited

04712381

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 26/03/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

43210

Electrical installation

Officers

Mr Dugald Mactaggart

director · Since 14/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 10 other boards

Mr Neil Ronald Sims

director · Since 06/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Persons with Significant Control

James Fisher Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

Fisher House, Michaelson Road, Barrow-In-Furness, LA14 1HR

Reg: 09869339 · Registrar Of Companies (England And Wales) · Limited By Shares

Notified 29/12/2023

Former PSCs

Eds Hv Group Limited

Ceased 29/12/2023

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

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

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

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

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

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

Charge

satisfied

BARCLAYS BANK PLC

Created 09/02/2023Registered 10/02/2023Satisfied 21/03/2023