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 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
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 |