Introduction
Watch Company
Updated On: 18/08/2026
E
EDF ENERGY (DORMANT HOLDINGS) LIMITED
EDF ENERGY (DORMANT HOLDINGS) LIMITED was a private limited company incorporated on 3 May 2002 under the jurisdiction of England and Wales. The company’s registered office was at 40 Grosvenor Place, Victoria, London SW1X 7EN. It was ultimately wholly owned by EDF Energy Plc, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.
The company was dormant, with its principal activity classified under SIC code 70100. Its last full accounts were made up to 31 December 2016. It had three officers: directors David Simon George Baker (appointed 5 February 2016) and David Tomblin (appointed 1 June 2012), both British and resident in the United Kingdom, and company secretary Lisa Deverick (appointed 4 August 2014).
The company had no charges, no insolvency history and had never been liquidated. It was dissolved on 20 March 2018 following voluntary strike-off proceedings, with the necessary Gazette notices published on 2 January and 20 March 2018.
Status
dissolved
Active since 24 years ago
Company No
04431799
LTD Company
Age
24 Years
Incorporated 3 May 2002
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
DELTABRAND LTD
From: 3 May 2002To: 27 January 2011
Contact
Address
40 Grosvenor Place Victoria London , SW1X 7EN,
Timeline
10 key events • 2002 - 2016
Funding Officers Ownership
Company Founded
May 02
Incorporation Company
Director Left
Mar 11
Termination Director Company With Name
Director Joined
Apr 11
Appoint Person Director Company With Nam...
Director Left
May 11
Termination Director Company With Name
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...
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
15
3 Active
12 Resigned
Name
Role
Appointed
Status
CUTTILL, Paul Andrew
Resigned19 Fallowfields Great, LoughtonIG10 4QP
Born May 1959
Director
Appointed 21 May 2002
Resigned 21 Jul 2008
CUTTILL, Paul Andrew
19 Fallowfields Great, LoughtonIG10 4QP
Born May 1959
Director
21 May 2002
Resigned 21 Jul 2008
Resigned
FERRARI, Laurent
ResignedBowerdean Street, LondonSW6 3TN
Born July 1961
Director
Appointed 21 Jul 2008
Resigned 21 Jul 2008
FERRARI, Laurent
Bowerdean Street, LondonSW6 3TN
Born July 1961
Director
21 Jul 2008
Resigned 21 Jul 2008
Resigned
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
Resigned40 Grosvenor PlaceSW1X 7EN
Secretary
Appointed 17 Sept 2009
Resigned 04 Aug 2014
SOUTO, Joe
40 Grosvenor PlaceSW1X 7EN
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
Active40 Grosvenor PlaceSW1X 7EN
Born May 1976
Director
Appointed 01 Jun 2012
TOMBLIN, David
40 Grosvenor PlaceSW1X 7EN
Born May 1976
Director
01 Jun 2012
Active
RAMANY, Vakisasai Bala Poubady
Resigned40 Grosvenor PlaceSW1X 7EN
Born April 1975
Director
Appointed 01 Jun 2012
Resigned 05 Feb 2016
RAMANY, Vakisasai Bala Poubady
40 Grosvenor PlaceSW1X 7EN
Born April 1975
Director
01 Jun 2012
Resigned 05 Feb 2016
Resigned
DEVERICK, Lisa
Active40 Grosvenor PlaceSW1X 7EN
Secretary
Appointed 04 Aug 2014
DEVERICK, Lisa
40 Grosvenor PlaceSW1X 7EN
Secretary
04 Aug 2014
Active
BAKER, David Simon George
Active40 Grosvenor PlaceSW1X 7EN
Born October 1965
Director
Appointed 05 Feb 2016
BAKER, David Simon George
40 Grosvenor PlaceSW1X 7EN
Born October 1965
Director
05 Feb 2016
Active
HIGSON, Robert Ian
Resigned15 Larkspur Way, DorkingRH5 4TS
Born June 1952
Director
Appointed 21 May 2002
Resigned 04 Jul 2002
HIGSON, Robert Ian
15 Larkspur Way, DorkingRH5 4TS
Born June 1952
Director
21 May 2002
Resigned 04 Jul 2002
Resigned
HIGSON, Robert Ian
ResignedSpringfield, DorkingRH4 1LT
Secretary
Appointed 21 May 2002
Resigned 17 Sept 2009
HIGSON, Robert Ian
Springfield, DorkingRH4 1LT
Secretary
21 May 2002
Resigned 17 Sept 2009
Resigned
DE RIVAZ, Vincent
ResignedGrosvenor Place, LondonSW1X 7EN
Born October 1953
Director
Appointed 04 Jul 2002
Resigned 17 Feb 2012
DE RIVAZ, Vincent
Grosvenor Place, LondonSW1X 7EN
Born October 1953
Director
04 Jul 2002
Resigned 17 Feb 2012
Resigned
CADOUX HUDSON, Humphrey Alan Edward
ResignedGrosvenor Place, LondonSW1X 7EN
Born November 1960
Director
Appointed 22 Sept 2003
Resigned 01 Apr 2009
CADOUX HUDSON, Humphrey Alan Edward
Grosvenor Place, LondonSW1X 7EN
Born November 1960
Director
22 Sept 2003
Resigned 01 Apr 2009
Resigned
FORM 10 SECRETARIES FD LTD
Resigned39a Leicester Road, SalfordM7 4AS
Corporate nominee secretary
Appointed 03 May 2002
Resigned 23 May 2002
FORM 10 SECRETARIES FD LTD
39a Leicester Road, SalfordM7 4AS
Corporate nominee secretary
03 May 2002
Resigned 23 May 2002
Resigned
FORM 10 DIRECTORS FD LTD
Resigned39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 03 May 2002
Resigned 23 May 2002
FORM 10 DIRECTORS FD LTD
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
03 May 2002
Resigned 23 May 2002
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Edf Energy Plc
ActiveGrosvenor 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 Plc
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
Active
Fundings
Financials
Latest Activities
Filing History
82
Description
Type
Date Filed
Document
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
27 January 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 January 2011