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ELECTRICITY DISTRIBUTION SERVICES LIMITED
Company number 04712381 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ELECTRICITY DISTRIBUTION SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ELECTRICITY DISTRIBUTION SERVICES LIMITED
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Register details
Company facts
- Company number
- 04712381
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 March 2003
- Registered office
- Barrow-in-furness, Cumbria
- Country of origin
- United Kingdom
- Business
- Electrical installation
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ELECTRICITY DISTRIBUTION SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 January 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ELECTRICITY DISTRIBUTION SERVICES LIMITED
ELECTRICITY DISTRIBUTION SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ELECTRICITY DISTRIBUTION SERVICES LIMITED · statement of 31 January 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JAMES FISHER HOLDINGS UK LIMITED Company 09869339 | — | 2 | ORDINARY |
People with significant control · 1 current
Who controls ELECTRICITY DISTRIBUTION SERVICES LIMITED
ELECTRICITY DISTRIBUTION SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| James Fisher Holdings Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 29 December 2023 | Company · Limited By Shares · United Kingdom · number 09869339 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eds Hv Group Limited | Voting rights: 75% or more | 7 March 2017 | 29 December 2023 |
Officers · 2 current
Who runs ELECTRICITY DISTRIBUTION SERVICES LIMITED
ELECTRICITY DISTRIBUTION SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 15 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MACTAGGART, Dugald | Director | 14 November 2022 | British | United Kingdom |
| MORITZ, Jean | Director | 30 October 2026 | American | United States |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSH, James Henry John | Secretary | 6 December 2017 | 1 September 2022 |
| RITSON, Deborah Joan | Secretary | 26 March 2003 | 6 December 2017 |
| SPEIRS, Peter Alexander | Secretary | 1 September 2022 | 31 December 2022 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 26 March 2003 | 26 March 2003 |
| CORBETTA, Giovanni | Director | 17 August 2020 | 2 September 2024 |
| GRAHAM, Fergus Hugh Stirling | Director | 6 December 2017 | 19 March 2020 |
| HORSMAN, David Paul | Director | 1 February 2010 | 17 March 2012 |
| KILPATRICK, Stuart Charles | Director | 6 December 2017 | 29 April 2021 |
| MARSH, James Henry John | Director | 29 April 2021 | 14 November 2022 |
| RITSON, Deborah Joan | Director | 26 March 2003 | 6 December 2017 |
| RITSON, Kenton John | Director | 26 March 2003 | 17 September 2020 |
| SIMS, Neil Ronald | Director | 6 September 2024 | 30 October 2026 |
| SPEIRS, Peter Alexander | Director | 1 September 2022 | 31 December 2022 |
| WYLES, Simon Timothy Boissier | Director | 1 February 2010 | 1 October 2020 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 26 March 2003 | 26 March 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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