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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
Active 4
  • 1
    Souto, Joe
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Baker, David Simon George
    Head Of Renewable Operations born in October 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tomblin, David
    Accountant born in May 1976
    Individual (80 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    EDF ENERGY LIMITED - now
    LONDON ELECTRICITY GROUP PLC - 2003-06-30
    LONDON ELECTRICITY PLC - 2001-10-01
    EDF ENERGY PLC
    - 2018-10-03
    icon of address90, Whitfield Street, London, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2017-09-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Souto, Joe
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 2
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2009-04-01
    OF - Director → CIF 0
  • 3
    Shockley Iii, Thomas V
    President And Chief Operation born in November 1945
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 2002-07-29
    OF - Director → CIF 0
  • 4
    Ramany, Vakisasai Bala Poubady
    Company Director born in April 1975
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 5
    Nagle, Michael
    Solicitor
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 6
    Wilson, Christopher John
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-03 ~ 2002-07-29
    OF - Director → CIF 0
  • 7
    Pavia, Michael James
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    Deverick, Lisa
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 9
    Pena, Armando Andres
    Chief Financial Officer born in January 1945
    Individual
    Officer
    icon of calendar 2000-08-03 ~ 2002-07-29
    OF - Director → CIF 0
  • 10
    Clements Jr, Donald Mckenzie
    Company President born in March 1949
    Individual
    Officer
    icon of calendar 2000-08-03 ~ 2001-10-17
    OF - Director → CIF 0
  • 11
    De Rivaz, Vincent
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2012-02-17
    OF - Director → CIF 0
  • 12
    Cross, Jeffrey David
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 13
    Smith, Michael Dale
    Vice President born in May 1951
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 1996-05-24
    OF - Director → CIF 0
    Smith, Michael Dale
    Vice President
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 14
    Draper Jr, Ernest Linn, Dr
    Company Chairman born in February 1942
    Individual
    Officer
    icon of calendar 2000-08-03 ~ 2002-07-29
    OF - Director → CIF 0
  • 15
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 16
    Weight, John
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 2000-08-03 ~ 2002-07-29
    OF - Director → CIF 0
  • 17
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 18
    Higson, Robert Ian
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 19
    Rosilier, Glenn David
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 2000-06-15
    OF - Director → CIF 0
  • 20
    Tomasky, Susan
    Executive Vice President & Chi born in March 1953
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2002-07-29
    OF - Director → CIF 0
  • 21
    Ellis, Thomas James
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 2002-07-29
    OF - Director → CIF 0
  • 22
    DELTABRAND LTD - 2011-01-27
    icon of address40, Grosvenor Place, Victoria, London, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDF ENERGY INVESTMENTS

Previous name
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
    icon of address90 Whitfield Street, London W1T 4EZ
    PRIVATE UNLIMITED COMPANY incorporated on 1995-11-03 and dissolved on 2018-05-15 (22 years 6 months). The company status is Dissolved.
    CIF 0
  • EDF ENERGY INVESTMENTS
    S
    Registered number 3123865
    icon of address40, Grosvenor Place, Victoria, London, England, England, SW1X 7EN
    Unlimited With Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LONDON ENERGY PLC - 2006-06-05
    EDF ENERGY CUSTOMERS PLC - 2018-01-11
    LONDON ENERGY COMPANY PLC - 2001-10-01
    LONDON ELECTRICITY PLC - 2003-06-30
    LEB (CONTRACTORS) LIMITED - 1994-11-11
    icon of addressNova North, 11 Bressenden Place, London, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.