Company information:
Edf Energy Investments (No: 03123865)
Status: Dissolved
Industry Class: None
Current Director: DAVID SIMON GEORGE BAKER ( DOB: Oct-1965 From: Feb-2016 )
Current Director: DAVID TOMBLIN ( DOB: May-1976 From: Jun-2012 )
Current Secretary: JOE SOUTO ( From: Jan-2018 )
Resigned Director: HUMPHREY ALAN EDWARD CADOUX HUDSON ( DOB: Nov-1960 From: Aug-2000 To: Apr-2009 )
Resigned Director: DONALD MCKENZIE CLEMENTS JR ( From: Aug-2000 To: Oct-2001 )
Resigned Director: VINCENT DE RIVAZ ( DOB: Oct-1953 From: Jul-2002 To: Feb-2012 )
Resigned Director: ERNEST LINN DRAPER JR ( From: Aug-2000 To: Jul-2002 )
Resigned Director: THOMAS JAMES ELLIS ( DOB: May-1942 From: May-1996 To: Jul-2002 )
Resigned Director: THOMAS ANDREAS KUSTERER ( DOB: Mar-1968 From: Apr-2009 To: Mar-2011 )
Resigned Director: MICHAEL JAMES PAVIA ( DOB: Oct-1946 From: May-1996 To: Jul-2003 )
Resigned Director: ARMANDO ANDRES PENA ( DOB: Jan-1945 From: Aug-2000 To: Jul-2002 )
Resigned Director: VAKISASAI BALA POUBADY RAMANY ( From: Jun-2012 To: Feb-2016 )
Resigned Director: GLENN DAVID ROSILIER ( From: May-1996 To: Jun-2000 )
Resigned Director: SIMONE ROSSI ( From: Apr-2011 To: Jun-2012 )
Resigned Director: THOMAS V SHOCKLEY III ( From: Nov-1995 To: Jul-2002 )
Resigned Director: MICHAEL DALE SMITH ( From: Nov-1995 To: May-1996 )
Resigned Director: SUSAN TOMASKY ( From: Oct-2001 To: Jul-2002 )
Resigned Director: JOHN WEIGHT ( DOB: Feb-1948 From: Aug-2000 To: Jul-2002 )
Resigned Director: CHRISTOPHER JOHN WILSON ( From: Aug-2000 To: Jul-2002 )
Resigned Secretary: JEFFREY DAVID CROSS ( From: Aug-2000 To: Jul-2002 )
Resigned Secretary: LISA DEVERICK ( From: Aug-2014 To: Jan-2018 )
Resigned Secretary: ROBERT IAN HIGSON ( DOB: Jun-1952 From: Nov-2002 To: Sep-2009 )
Resigned Secretary: MICHAEL NAGLE ( DOB: Sep-1952 From: May-1996 To: Nov-2002 )
Resigned Secretary: MICHAEL DALE SMITH ( From: Nov-1995 To: May-1996 )
Resigned Secretary: JOE SOUTO ( From: Sep-2009 To: Aug-2014 )
Persons of Significant Control:
Edf Energy (Dormant Holdings) Limited, 40 Grosvenor Place, Victoria, London, England, SW1X 7EN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-20)
Edf Energy Plc, 90 Whitfield Street, London, W1T 4EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-20)