STATE GRID EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
STATE GRID EUROPE LIMITED
COMPANY NUMBER
07844667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35120 -
Transmission of electricity
INCORPORATION DATE
11/11/2011
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
Level 3 40 Bank Street
London
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STATE GRID INTERNATIONAL DEVELOPMENT LTD | N/A | N/A |
| STATE GRID EUROPE LIMITED | Active - Accounts Filed | View Report |
| STATE GRID EUROPE DEVELOPMENT (2014) PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STATE GRID EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STATE GRID EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STATE GRID EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/12/2016 - Present (7 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
FLANTON COMPANY SECRETARIES LTD 15/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/11/2021 - Present (3years) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2011 - 29/12/2016 (5 years and 1 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STATE GRID CORP OF CHINA | N/A | N/A |
| STATE GRID INTERNATIONAL DEVELOPMENT LTD | N/A | N/A |
| STATE GRID EUROPE LIMITED | Active - Accounts Filed | View Report |
| STATE GRID EUROPE DEVELOPMENT (2014) PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Board Member He Liang (928979725) Appointed |
| 25/11/2021 | New Board Member He Liang (928979725) Appointed |
| 25/11/2021 | New Board Member He Liang (928979725) Appointed |
| 25/11/2021 | New Board Member He Liang (928979725) Appointed |
| 13/04/2021 | New Board Member Jun Yu (928188575) Appointed |
| 20/11/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 01/06/2020 | New Company Secretary FLANTON COMPANY SECRETARIES LTD (927012266) Appointed |
| 20/05/2020 | Lola Emetulu (926787208) has left the board |
| 10/03/2020 | New Company Secretary Lola Emetulu (926787208) Appointed |
| 04/03/2020 | LONDON REGISTRARS LTD (910708089) has left the board |
| 31/12/2019 | Haixiang Li (926553940) has left the board |
| 31/12/2019 | New Board Member Haixiang Li (926553930) Appointed |
| 24/12/2019 | New Board Member Haixiang Li (926553940) Appointed |
| 24/12/2019 | Hu Yuhai (920471725) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 12/12/2018 | Change in Reg. Office |
| 28/11/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 15/11/2017 | Change in Reg. Office |
| 07/11/2017 | LONDON REGISTRARS LTD (923925761) has left the board |
| 07/11/2017 | New Company Secretary LONDON REGISTRARS LTD (910708089) Appointed |
| 24/10/2017 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 24/10/2017 | New Company Secretary LONDON REGISTRARS LTD (923925761) Appointed |
| 24/10/2017 | Change in Reg. Office |
| 19/07/2017 | New Accounts filed |
| 03/07/2017 | Change in Reg. Office |
| 18/01/2017 | Hong Li (916451202) has left the board |
| 18/01/2017 | Xiaojun Jiang (916451201) has left the board |
| 18/01/2017 | New Annual Return filed |
| 18/01/2017 | New Board Member Ying Wang (906843172) Appointed |
| 13/12/2016 | New Accounts filed |
| 03/02/2016 | Guangchao Zhu (916631956) has left the board |
| 03/02/2016 | New Board Member Hu Yuhai (920471725) Appointed |
| 03/02/2016 | Guangchao Zhu (916631956) has left the board |
| 03/02/2016 | New Board Member Hu Yuhai (920471725) Appointed |
| 04/12/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 25/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 25/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (916451199) has left the board |
| 17/11/2014 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
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