State Grid Europe Development (2014) Public Limited Company

Active09321332 Public limited company
Incorporated
20 November 2014 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Level 3
40 Bank Street
London
E14 5NR

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2024
Chinese
Born June 1973 (53)
Corporate Secretary · Appointed 15 May 2020
Director · Appointed 30 October 2017
Chinese
Born October 1964 (62)
Officer history (9 former)
8 November 2024
Appointed Yu, Lei as Director
8 November 2024
Resigned Yu, Jun as Director
31 March 2021
Resigned Li, Haixiang as Director
31 March 2021
Appointed Yu, Jun as Director
15 May 2020
Appointed Flanton Company Secretaries Ltd as Corporate Secretary
15 May 2020
Resigned Emetulu, Lola as Secretary
1 March 2020
Appointed Emetulu, Lola as Secretary
29 February 2020
Resigned London Registrars Ltd as Corporate Secretary
5 December 2019
Resigned Yuhai, Hu as Director
5 December 2019
Appointed Li, Haixiang as Director
30 October 2017
Appointed Wang, Ying as Director
30 October 2017
Resigned Li, Hong as Director
30 October 2017
Resigned Jiang, Xiaojun as Director
20 October 2017
Resigned Jordan Company Secretaries Limited as Corporate Secretary
20 October 2017
Appointed London Registrars Ltd as Corporate Secretary
8 January 2016
Resigned Zhu, Guangchao as Director
8 January 2016
Appointed Yuhai, Hu as Director
20 November 2014
Appointed Jordan Company Secretaries Limited as Corporate Secretary
20 November 2014
Appointed Jiang, Xiaojun as Director
20 November 2014
Appointed Zhu, Guangchao as Director
20 November 2014
Appointed Li, Hong as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07844667

Filings 55

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates16 October 2026
14 September 2026Full accounts31 December 2025
4 November 2025Confirmation statement with updates16 October 2025
19 August 2025Full accounts31 December 2024
15 November 2024Termination of appointment of a director
Show all 55 filings

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