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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Kusterer, Thomas Andreas
    Born in March 1968
    Individual (119 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 2
    Smith, Michael Dale
    Born in May 1951
    Individual (1 offspring)
    Officer
    1995-11-03 ~ 1996-05-24
    OF - Director → CIF 0
    Smith, Michael Dale
    Individual (1 offspring)
    Officer
    1995-11-03 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 3
    Tomblin, David
    Accountant born in May 1976
    Individual (90 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Deverick, Lisa
    Individual (33 offsprings)
    Officer
    2014-08-04 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 5
    Tomasky, Susan
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2001-10-17 ~ 2002-07-29
    OF - Director → CIF 0
  • 6
    Ramany, Vakisasai Bala Poubady
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2012-06-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 7
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2002-11-15 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 8
    Ellis, Thomas James
    Born in May 1942
    Individual (23 offsprings)
    Officer
    1996-05-31 ~ 2002-07-29
    OF - Director → CIF 0
  • 9
    Cross, Jeffrey David
    Individual (7 offsprings)
    Officer
    2000-08-03 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 10
    Clements Jr, Donald Mckenzie
    Born in March 1949
    Individual (5 offsprings)
    Officer
    2000-08-03 ~ 2001-10-17
    OF - Director → CIF 0
  • 11
    Weight, John
    Born in March 1948
    Individual (32 offsprings)
    Officer
    2000-08-03 ~ 2002-07-29
    OF - Director → CIF 0
  • 12
    Souto, Joe
    Individual (120 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
    2009-09-17 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 13
    Nagle, Michael
    Individual (126 offsprings)
    Officer
    1996-05-24 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 14
    Wilson, Christopher John
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2000-08-03 ~ 2002-07-29
    OF - Director → CIF 0
  • 15
    Pavia, Michael James
    Born in October 1946
    Individual (62 offsprings)
    Officer
    1996-05-31 ~ 2003-07-31
    OF - Director → CIF 0
  • 16
    Rosilier, Glenn David
    Born in January 1948
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 2000-06-15
    OF - Director → CIF 0
  • 17
    Pena, Armando Andres
    Born in January 1945
    Individual (27 offsprings)
    Officer
    2000-08-03 ~ 2002-07-29
    OF - Director → CIF 0
  • 18
    De Rivaz, Vincent
    Born in October 1953
    Individual (54 offsprings)
    Officer
    2002-07-29 ~ 2012-02-17
    OF - Director → CIF 0
  • 19
    Baker, David Simon George
    Born in October 1965
    Individual (55 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 20
    Draper Jr, Ernest Linn, Dr
    Born in March 1942
    Individual (5 offsprings)
    Officer
    2000-08-03 ~ 2002-07-29
    OF - Director → CIF 0
  • 21
    Shockley Iii, Thomas V
    Born in November 1945
    Individual (2 offsprings)
    Officer
    1995-11-03 ~ 2002-07-29
    OF - Director → CIF 0
  • 22
    Cadoux Hudson, Humphrey Alan Edward
    Born in November 1960
    Individual (125 offsprings)
    Officer
    2000-08-03 ~ 2009-04-01
    OF - Director → CIF 0
  • 23
    Rossi, Simone
    Born in October 1968
    Individual (62 offsprings)
    Officer
    2011-04-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 24
    EDF ENERGY (DORMANT HOLDINGS) LIMITED
    - now 04431799 03003546... (more)
    DELTABRAND LTD - 2011-01-27
    40, Grosvenor Place, Victoria, London, England, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    EDF ENERGY LIMITED - now 02366852 04684425... (more)
    EDF ENERGY PLC
    - 2018-10-03 02366852 04684425... (more)
    LONDON ELECTRICITY GROUP PLC - 2003-06-30
    LONDON ELECTRICITY PLC - 2001-10-01
    90, Whitfield Street, London, England
    Active Corporate (57 parents, 18 offsprings)
    Person with significant control
    2017-09-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EDF ENERGY INVESTMENTS

Period: 2011-01-12 ~ 2018-05-15
Company number: 03123865
Registered names
EDF ENERGY INVESTMENTS - Dissolved
CSW INVESTMENTS - 2011-01-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EDF ENERGY INVESTMENTS
    Info
    CSW INVESTMENTS - 2011-01-12
    Registered number 03123865
    90 Whitfield Street, London W1T 4EZ
    PRIVATE UNLIMITED COMPANY incorporated on 1995-11-03 and dissolved on 2018-05-15 (22 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • EDF ENERGY INVESTMENTS
    S
    Registered number 3123865
    40, Grosvenor Place, Victoria, London, England, England, SW1X 7EN
    Unlimited With Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDF ENERGY CUSTOMERS LIMITED - now
    EDF ENERGY CUSTOMERS PLC
    - 2018-01-11 02228297
    LONDON ENERGY PLC - 2006-06-05
    LONDON ELECTRICITY PLC - 2003-06-30
    LONDON ENERGY COMPANY PLC - 2001-10-01
    LEB (CONTRACTORS) LIMITED - 1994-11-11
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (52 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.