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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
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (125 offsprings)
    Officer
    2000-08-03 ~ 2009-04-01
    OF - Director → CIF 0
  • 2
    Ramany, Vakisasai Bala Poubady
    Company Director born in April 1975
    Individual (9 offsprings)
    Officer
    2012-06-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 3
    Wilson, Christopher John
    Managing Director born in May 1954
    Individual (5 offsprings)
    Officer
    2000-08-03 ~ 2002-07-29
    OF - Director → CIF 0
  • 4
    Pena, Armando Andres
    Chief Financial Officer born in January 1945
    Individual (27 offsprings)
    Officer
    2000-08-03 ~ 2002-07-29
    OF - Director → CIF 0
  • 5
    Deverick, Lisa
    Individual (33 offsprings)
    Officer
    2014-08-04 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 6
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (61 offsprings)
    Officer
    2011-04-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 7
    Shockley Iii, Thomas V
    President And Chief Operation born in November 1945
    Individual (2 offsprings)
    Officer
    1995-11-03 ~ 2002-07-29
    OF - Director → CIF 0
  • 8
    Weight, John
    Company Director born in February 1948
    Individual (29 offsprings)
    Officer
    2000-08-03 ~ 2002-07-29
    OF - Director → CIF 0
  • 9
    Baker, David Simon George
    Head Of Renewable Operations born in October 1965
    Individual (55 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 10
    Draper Jr, Ernest Linn, Dr
    Company Chairman born in February 1942
    Individual (5 offsprings)
    Officer
    2000-08-03 ~ 2002-07-29
    OF - Director → CIF 0
  • 11
    Ellis, Thomas James
    Company Director born in May 1942
    Individual (23 offsprings)
    Officer
    1996-05-31 ~ 2002-07-29
    OF - Director → CIF 0
  • 12
    Nagle, Michael
    Solicitor
    Individual (126 offsprings)
    Officer
    1996-05-24 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 13
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (119 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 14
    De Rivaz, Vincent
    Director born in October 1953
    Individual (54 offsprings)
    Officer
    2002-07-29 ~ 2012-02-17
    OF - Director → CIF 0
  • 15
    Smith, Michael Dale
    Vice President born in May 1951
    Individual (1 offspring)
    Officer
    1995-11-03 ~ 1996-05-24
    OF - Director → CIF 0
    Smith, Michael Dale
    Vice President
    Individual (1 offspring)
    Officer
    1995-11-03 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 16
    Tomblin, David
    Accountant born in May 1976
    Individual (90 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Cross, Jeffrey David
    Individual (7 offsprings)
    Officer
    2000-08-03 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 18
    Pavia, Michael James
    Chartered Accountant born in October 1946
    Individual (61 offsprings)
    Officer
    1996-05-31 ~ 2003-07-31
    OF - Director → CIF 0
  • 19
    Clements Jr, Donald Mckenzie
    Company President born in March 1949
    Individual (5 offsprings)
    Officer
    2000-08-03 ~ 2001-10-17
    OF - Director → CIF 0
  • 20
    Tomasky, Susan
    Executive Vice President & Chi born in March 1953
    Individual (4 offsprings)
    Officer
    2001-10-17 ~ 2002-07-29
    OF - Director → CIF 0
  • 21
    Souto, Joe
    Individual (120 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
    2009-09-17 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 22
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2002-11-15 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 23
    Rosilier, Glenn David
    Director born in January 1948
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 2000-06-15
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
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 (51 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 22 April 2026 and licensed under the Open Government Licence v3.0.