STATE GRID EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STATE GRID EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STATE GRID EUROPE LIMITED was incorporated 12 years ago on 11/11/2011 and has the registered number: 07844667. The accounts status is FULL and accounts are next due on 30/09/2024.
STATE GRID EUROPE LIMITED was incorporated 12 years ago on 11/11/2011 and has the registered number: 07844667. The accounts status is FULL and accounts are next due on 30/09/2024.
STATE GRID EUROPE LIMITED - LONDON
This company is listed in the following categories:
35120 - Transmission of electricity
35120 - Transmission of electricity
35130 - Distribution of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 3
LONDON
E14 5NR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FLANTON COMPANY SECRETARIES LTD | Corporate Secretary | 2020-05-15 | CURRENT | ||
| MR JUN YU | Mar 1969 | Chinese | Director | 2021-03-31 | CURRENT |
| YING WANG | Oct 1964 | Chinese | Director | 2016-12-29 | CURRENT |
| HE LIANG | Apr 1985 | Chinese | Director | 2021-11-04 | CURRENT |
| LONDON REGISTRARS LTD | Corporate Secretary | 2017-10-20 UNTIL 2020-02-29 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-11-11 UNTIL 2017-10-20 | RESIGNED | ||
| MR GUANGCHAO ZHU | Dec 1967 | Chinese | Director | 2012-01-30 UNTIL 2016-01-08 | RESIGNED |
| MR HU YUHAI | May 1963 | Chinese | Director | 2016-01-08 UNTIL 2019-12-05 | RESIGNED |
| MR JINPING SUN | Oct 1963 | Chinese | Director | 2011-11-11 UNTIL 2012-01-30 | RESIGNED |
| MR HONG LI | Aug 1970 | Chinese | Director | 2011-11-11 UNTIL 2016-12-29 | RESIGNED |
| HAIXIANG LI | Jul 1963 | Chinese | Director | 2019-12-05 UNTIL 2021-03-31 | RESIGNED |
| MR XIAOJUN JIANG | Jul 1964 | Chinese | Director | 2011-11-11 UNTIL 2016-12-29 | RESIGNED |
| MS LOLA EMETULU | Secretary | 2020-03-01 UNTIL 2020-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| State Grid Corporation Of China | 2017-11-23 | Beijing City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |