State Grid Europe Limited

Active07844667 Private limited company
Incorporated
11 November 2011 (15 years)
Industry
Transmission of electricity (35120)
Distribution of electricity (35130)
Directors
Xuandi Lyu
Owned by
State Grid Corporation of China
Accounts type
Full
Region
Greater London
Address
Level 3 40 Bank Street
London
E14 5NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lyu, Xuandi
Director · Appointed 9 February 2026
Chinese
Born February 1983 (43)
Director · Appointed 8 November 2024
Chinese
Born June 1973 (53)
Corporate Secretary · Appointed 15 May 2020
Director · Appointed 29 December 2016
Chinese
Born October 1964 (62)
Officer history (11 former)
9 February 2026
Appointed Lyu, Xuandi as Director
9 February 2026
Resigned Liang, He as Director
8 November 2024
Resigned Yu, Jun as Director
8 November 2024
Appointed Yu, Lei as Director
4 November 2021
Appointed Liang, He as Director
31 March 2021
Resigned Li, Haixiang as Director
31 March 2021
Appointed Yu, Jun as Director
15 May 2020
Resigned Emetulu, Lola as Secretary
15 May 2020
Appointed Flanton Company Secretaries Ltd as Corporate Secretary
1 March 2020
Appointed Emetulu, Lola as Secretary
29 February 2020
Resigned London Registrars Ltd as Corporate Secretary
5 December 2019
Appointed Li, Haixiang as Director
5 December 2019
Resigned Yuhai, Hu as Director
20 October 2017
Appointed London Registrars Ltd as Corporate Secretary
20 October 2017
Resigned Jordan Company Secretaries Limited as Corporate Secretary
29 December 2016
Appointed Wang, Ying as Director
29 December 2016
Resigned Jiang, Xiaojun as Director
29 December 2016
Resigned Li, Hong as Director
8 January 2016
Appointed Yuhai, Hu as Director
8 January 2016
Resigned Zhu, Guangchao as Director
30 January 2012
Appointed Zhu, Guangchao as Director
30 January 2012
Resigned Sun, Jinping as Director
11 November 2011
Appointed Sun, Jinping as Director
11 November 2011
Appointed Jiang, Xiaojun as Director
11 November 2011
Appointed Li, Hong as Director
11 November 2011
Appointed Jordan Company Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

State Grid Corporation of China
Legal person · Notified 23 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company

Holdings 1

Companies where State Grid Europe Limited is registered as a person with significant control

Filings 69

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates16 October 2026
14 September 2026Full accounts31 December 2025
10 February 2026Appointment of a director
9 February 2026Termination of appointment of a director
9 December 2025Director's details changed
Show all 69 filings

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