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Companies/03123865

Edf Energy Investments

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-20 · No cessation recorded

Source record 148554267
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-20

Source record 140661723

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
JS
Joe SoutoCurrent secretary
Appointed 2018-01-01 · 8 yrs
+3 others
DB
David BakerCurrent director
Appointed 2016-02-05 · 10 yrs · Head Of Renewable Operations
+7 others
DT
David TomblinCurrent director
Appointed 2012-06-01 · 14 yrs · Accountant
+48 others
Show 22 historical appointments
LD
Lisa DeverickResigned secretary
Resigned 2014-08-04 · 3 yrs
VR
Vakisasai RamanyResigned director
Resigned 2012-06-01 · 3 yrs · Company Director
SR
Simone RossiResigned director
Resigned 2011-04-01 · 1 yr · Chief Financial Officer
JS
Joe SoutoResigned secretary
Resigned 2009-09-17 · 4 yrs
TK
Thomas KustererResigned director
Resigned 2009-04-01 · 1 yr · Cfo
RH
Robert HigsonResigned secretary
Resigned 2002-11-15 · 6 yrs
VD
Vincent De RivazResigned director
Resigned 2002-07-29 · 9 yrs · Director
ST
Susan TomaskyResigned director
Resigned 2001-10-17 · Executive Vice President & Chi
HC
Humphrey Cadoux HudsonResigned director
Resigned 2000-08-03 · 8 yrs · Chief Financial Officer
JW
John WeightResigned director
Resigned 2000-08-03 · 1 yr · Company Director
ED
Ernest Draper JrResigned director
Resigned 2000-08-03 · 1 yr · Company Chairman
CW
Christopher WilsonResigned director
Resigned 2000-08-03 · 1 yr · Managing Director
DC
Donald Clements JrResigned director
Resigned 2000-08-03 · 1 yr · Company President
AP
Armando PenaResigned director
Resigned 2000-08-03 · 1 yr · Chief Financial Officer
JC
Jeffrey CrossResigned secretary
Resigned 2000-08-03 · 1 yr
GR
Glenn RosilierResigned director
Resigned 1996-05-31 · 4 yrs · Director
TE
Thomas EllisResigned director
Resigned 1996-05-31 · 6 yrs · Company Director
MP
Michael PaviaResigned director
Resigned 1996-05-31 · 7 yrs · Chartered Accountant
MN
Michael NagleResigned secretary
Resigned 1996-05-24 · 6 yrs · Solicitor
MS
Michael SmithResigned directorResigned secretary
Resigned 1995-11-03 · Vice President
TS
Thomas Shockley IiiResigned director
Resigned 1995-11-03 · 6 yrs · President And Chief Operation

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active