EDF ENERGY INVESTMENTS - LONDON


Overview

EDF ENERGY INVESTMENTS is a Private Unlimited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EDF ENERGY INVESTMENTS was incorporated 28 years ago on 03/11/1995 and has the registered number: 03123865. The accounts status is FULL.

EDF ENERGY INVESTMENTS - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

90 WHITFIELD STREET
LONDON
W1T 4EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SIMON GEORGE BAKER Oct 1965 British Director 2016-02-05 CURRENT
DAVID TOMBLIN May 1976 British Director 2012-06-01 CURRENT
JOE SOUTO Secretary 2018-01-01 CURRENT
MR CHRISTOPHER JOHN WILSON May 1954 British Director 2000-08-03 UNTIL 2002-07-29 RESIGNED
MR MICHAEL JAMES PAVIA Oct 1946 British Director 1996-05-31 UNTIL 2003-07-31 RESIGNED
THOMAS JAMES ELLIS May 1942 British Director 1996-05-31 UNTIL 2002-07-29 RESIGNED
MR THOMAS ANDREAS KUSTERER Mar 1968 German Director 2009-04-01 UNTIL 2011-03-29 RESIGNED
MR MICHAEL ANTHONY NAGLE Sep 1952 British Secretary 1996-05-24 UNTIL 2002-11-15 RESIGNED
JOE SOUTO Secretary 2009-09-17 UNTIL 2014-08-04 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Secretary 2002-11-15 UNTIL 2009-09-17 RESIGNED
MICHAEL DALE SMITH May 1951 Secretary 1995-11-03 UNTIL 1996-05-24 RESIGNED
LISA DEVERICK Secretary 2014-08-04 UNTIL 2018-01-01 RESIGNED
JEFFREY DAVID CROSS Apr 1956 American Secretary 2000-08-03 UNTIL 2002-07-29 RESIGNED
MR SIMONE ROSSI Oct 1968 Italian Director 2011-04-01 UNTIL 2012-06-22 RESIGNED
VAKISASAI BALA POUBADY RAMANY Apr 1975 French Director 2012-06-01 UNTIL 2016-02-05 RESIGNED
MR VINCENT DE RIVAZ Oct 1953 French Director 2002-07-29 UNTIL 2012-02-17 RESIGNED
GLENN DAVID ROSILIER Jan 1948 American Director 1996-05-31 UNTIL 2000-06-15 RESIGNED
MICHAEL DALE SMITH May 1951 Director 1995-11-03 UNTIL 1996-05-24 RESIGNED
ARMANDO ANDRES PENA Jan 1945 American Director 2000-08-03 UNTIL 2002-07-29 RESIGNED
JOHN WEIGHT Feb 1948 British Director 2000-08-03 UNTIL 2002-07-29 RESIGNED
SUSAN TOMASKY Mar 1953 United States Citizen Director 2001-10-17 UNTIL 2002-07-29 RESIGNED
THOMAS V SHOCKLEY III Nov 1945 American Director 1995-11-03 UNTIL 2002-07-29 RESIGNED
DR ERNEST LINN DRAPER JR Feb 1942 American Director 2000-08-03 UNTIL 2002-07-29 RESIGNED
HUMPHREY ALAN EDWARD CADOUX HUDSON Nov 1960 British Director 2000-08-03 UNTIL 2009-04-01 RESIGNED
DONALD MCKENZIE CLEMENTS JR Mar 1949 American Director 2000-08-03 UNTIL 2001-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edf Energy Plc 2017-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Edf Energy (Dormant Holdings) Limited 2016-04-06 - 2017-09-20 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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EDF ENERGY (SOUTH EAST GENERATION) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EDF ENERGY (ENERGY BRANCH) LIMITED LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
EDF ENERGY (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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EDF ENERGY (METRO HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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EDF ENERGY (COTTAM POWER) LIMITED LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
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EDF ENERGY (THERMAL GENERATION) LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
EDF ENERGY HOMEPHONE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LAKE ACQUISITIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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NNB HOLDING COMPANY (HPC) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices

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