Introduction
Watch Company
Updated On: 17/08/2026
E
EDF ENERGY INVESTMENTS
EDF Energy Investments was a private unlimited company incorporated on 3 November 1995 under the jurisdiction of England and Wales. The company was dissolved on 15 May 2018 following a voluntary dissolution process, as confirmed by the Gazette notices filed in February and May 2018.
Its registered office was at 90 Whitfield Street, London, W1T 4EZ. The company’s principal activity was classified under SIC code 70100. It filed full accounts to 31 December 2016.
At the time of dissolution, the board comprised directors David Simon George Baker (appointed 2016) and David Tomblin (appointed 2012), with Joe Souto serving as secretary from 1 January 2018. The sole person with significant control was EDF Energy Plc, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.
The company had charges on record but no history of insolvency or liquidation.
Status
dissolved
Active since 30 years ago
Company No
03123865
PRIVATE-UNLIMITED Company
Age
30 Years
Incorporated 3 November 1995
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2016 (9 years ago)
Submitted on 18 September 2017 (8 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 20 May 2017 (9 years ago)
Next Due
Due by N/A
Previous Company Names
CSW INVESTMENTS
From: 3 November 1995To: 12 January 2011
Contact
Address
90 Whitfield Street London, W1T 4EZ,
Timeline
10 key events • 1995 - 2017
Funding Officers Ownership
Company Founded
Nov 95
Incorporation Company
Director Left
Mar 11
Termination Director Company With Name
Director Joined
Apr 11
Appoint Person Director Company With Nam...
Director Left
Feb 12
Termination Director Company With Name
Director Joined
Jun 12
Appoint Person Director Company With Nam...
Director Joined
Jun 12
Appoint Person Director Company With Nam...
Director Left
Jun 12
Termination Director Company With Name
Director Left
Mar 16
Termination Director Company With Name T...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
0
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
24
3 Active
21 Resigned
Name
Role
Appointed
Status
KUSTERER, Thomas Andreas
ResignedGrosvenor Place, LondonSW1X 7EN
Born March 1968
Director
Appointed 01 Apr 2009
Resigned 29 Mar 2011
KUSTERER, Thomas Andreas
Grosvenor Place, LondonSW1X 7EN
Born March 1968
Director
01 Apr 2009
Resigned 29 Mar 2011
Resigned
SOUTO, Joe
ResignedThe Goffs, EastbourneBN21 1HE
Secretary
Appointed 17 Sept 2009
Resigned 04 Aug 2014
SOUTO, Joe
The Goffs, EastbourneBN21 1HE
Secretary
17 Sept 2009
Resigned 04 Aug 2014
Resigned
ROSSI, Simone
ResignedGrosvenor Place, LondonSW1X 7EN
Born October 1968
Director
Appointed 01 Apr 2011
Resigned 22 Jun 2012
ROSSI, Simone
Grosvenor Place, LondonSW1X 7EN
Born October 1968
Director
01 Apr 2011
Resigned 22 Jun 2012
Resigned
TOMBLIN, David
ActiveWhitfield Street, LondonW1T 4EZ
Born May 1976
Director
Appointed 01 Jun 2012
TOMBLIN, David
Whitfield Street, LondonW1T 4EZ
Born May 1976
Director
01 Jun 2012
Active
RAMANY, Vakisasai Bala Poubady
Resigned40 Grosvenor Place, LondonSW1X 7EN
Born April 1975
Director
Appointed 01 Jun 2012
Resigned 05 Feb 2016
RAMANY, Vakisasai Bala Poubady
40 Grosvenor Place, LondonSW1X 7EN
Born April 1975
Director
01 Jun 2012
Resigned 05 Feb 2016
Resigned
DEVERICK, Lisa
ResignedWhitfield Street, LondonW1T 4EZ
Secretary
Appointed 04 Aug 2014
Resigned 01 Jan 2018
DEVERICK, Lisa
Whitfield Street, LondonW1T 4EZ
Secretary
04 Aug 2014
Resigned 01 Jan 2018
Resigned
BAKER, David Simon George
ActiveWhitfield Street, LondonW1T 4EZ
Born October 1965
Director
Appointed 05 Feb 2016
BAKER, David Simon George
Whitfield Street, LondonW1T 4EZ
Born October 1965
Director
05 Feb 2016
Active
SOUTO, Joe
ActiveWhitfield Street, LondonW1T 4EZ
Secretary
Appointed 01 Jan 2018
SOUTO, Joe
Whitfield Street, LondonW1T 4EZ
Secretary
01 Jan 2018
Active
NAGLE, Michael
ResignedThe Limes Copyhold Lane, Haywards HeathRH17 5EB
Secretary
Appointed 24 May 1996
Resigned 15 Nov 2002
NAGLE, Michael
The Limes Copyhold Lane, Haywards HeathRH17 5EB
Secretary
24 May 1996
Resigned 15 Nov 2002
Resigned
SMITH, Michael Dale
Resigned3732 Holly Tree Drive, Dallas75287
Born May 1951
Director
Appointed 03 Nov 1995
Resigned 24 May 1996
SMITH, Michael Dale
3732 Holly Tree Drive, Dallas75287
Born May 1951
Director
03 Nov 1995
Resigned 24 May 1996
Resigned
SHOCKLEY III, Thomas V
Resigned3000 Squires Ridge, Columbus
Born November 1945
Director
Appointed 03 Nov 1995
Resigned 29 Jul 2002
SHOCKLEY III, Thomas V
3000 Squires Ridge, Columbus
Born November 1945
Director
03 Nov 1995
Resigned 29 Jul 2002
Resigned
ELLIS, Thomas James
ResignedNormanhurst, HorshamRH12 4RE
Born May 1942
Director
Appointed 31 May 1996
Resigned 29 Jul 2002
ELLIS, Thomas James
Normanhurst, HorshamRH12 4RE
Born May 1942
Director
31 May 1996
Resigned 29 Jul 2002
Resigned
ROSILIER, Glenn David
Resigned6239 Stichter Avenue, Dallas75230
Born January 1948
Director
Appointed 31 May 1996
Resigned 15 Jun 2000
ROSILIER, Glenn David
6239 Stichter Avenue, Dallas75230
Born January 1948
Director
31 May 1996
Resigned 15 Jun 2000
Resigned
CROSS, Jeffrey David
Resigned1392 Kinnards Place, Worthington
Secretary
Appointed 03 Aug 2000
Resigned 29 Jul 2002
CROSS, Jeffrey David
1392 Kinnards Place, Worthington
Secretary
03 Aug 2000
Resigned 29 Jul 2002
Resigned
PENA, Armando Andres
Resigned4130 Edgehill Drive, Oh 43220
Born January 1945
Director
Appointed 03 Aug 2000
Resigned 29 Jul 2002
PENA, Armando Andres
4130 Edgehill Drive, Oh 43220
Born January 1945
Director
03 Aug 2000
Resigned 29 Jul 2002
Resigned
CLEMENTS JR, Donald Mckenzie
Resigned7537 Raven's Nest Court, ColumbusOH 43235
Born March 1949
Director
Appointed 03 Aug 2000
Resigned 17 Oct 2001
CLEMENTS JR, Donald Mckenzie
7537 Raven's Nest Court, ColumbusOH 43235
Born March 1949
Director
03 Aug 2000
Resigned 17 Oct 2001
Resigned
HIGSON, Robert Ian
ResignedSpringfield, DorkingRH4 1LT
Secretary
Appointed 15 Nov 2002
Resigned 17 Sept 2009
HIGSON, Robert Ian
Springfield, DorkingRH4 1LT
Secretary
15 Nov 2002
Resigned 17 Sept 2009
Resigned
WILSON, Christopher John
ResignedAston Farmhouse, DaventryNN11 6UF
Born May 1954
Director
Appointed 03 Aug 2000
Resigned 29 Jul 2002
WILSON, Christopher John
Aston Farmhouse, DaventryNN11 6UF
Born May 1954
Director
03 Aug 2000
Resigned 29 Jul 2002
Resigned
DRAPER JR, Ernest Linn, Dr
Resigned7488 Bellaire Avenue, Dublin43017
Born February 1942
Director
Appointed 03 Aug 2000
Resigned 29 Jul 2002
DRAPER JR, Ernest Linn, Dr
7488 Bellaire Avenue, Dublin43017
Born February 1942
Director
03 Aug 2000
Resigned 29 Jul 2002
Resigned
PAVIA, Michael James
ResignedTolt Coppice Farm, PetworthGU28 9EW
Born October 1946
Director
Appointed 31 May 1996
Resigned 31 Jul 2003
PAVIA, Michael James
Tolt Coppice Farm, PetworthGU28 9EW
Born October 1946
Director
31 May 1996
Resigned 31 Jul 2003
Resigned
TOMASKY, Susan
Resigned90 Ashborne Road, Bexley
Born March 1953
Director
Appointed 17 Oct 2001
Resigned 29 Jul 2002
TOMASKY, Susan
90 Ashborne Road, Bexley
Born March 1953
Director
17 Oct 2001
Resigned 29 Jul 2002
Resigned
DE RIVAZ, Vincent
ResignedGrosvenor Place, LondonSW1X 7EN
Born October 1953
Director
Appointed 29 Jul 2002
Resigned 17 Feb 2012
DE RIVAZ, Vincent
Grosvenor Place, LondonSW1X 7EN
Born October 1953
Director
29 Jul 2002
Resigned 17 Feb 2012
Resigned
CADOUX HUDSON, Humphrey Alan Edward
ResignedGrosvenor Place, LondonSW1X 7EN
Born November 1960
Director
Appointed 03 Aug 2000
Resigned 01 Apr 2009
CADOUX HUDSON, Humphrey Alan Edward
Grosvenor Place, LondonSW1X 7EN
Born November 1960
Director
03 Aug 2000
Resigned 01 Apr 2009
Resigned
WEIGHT, John
ResignedField House, ThakehamRH20 3EP
Born February 1948
Director
Appointed 03 Aug 2000
Resigned 29 Jul 2002
WEIGHT, John
Field House, ThakehamRH20 3EP
Born February 1948
Director
03 Aug 2000
Resigned 29 Jul 2002
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Edf Energy Plc
ActiveWhitfield Street, LondonW1T 4EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2017
Edf Energy Plc
Whitfield Street, LondonW1T 4EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2017
Active
Grosvenor Place, LondonSW1X 7EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Edf Energy (Dormant Holdings) Limited
Grosvenor Place, LondonSW1X 7EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
140
Description
Type
Date Filed
Document
18 January 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 January 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 January 2018
9 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2018
29 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2017
29 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 August 2014
12 January 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 January 2011