Back to search
State Grid Europe Limited
07844667
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Level 3 40 Bank Street, London, E14 5NR
Incorporated 11/11/2011
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
On track
Industry
35120
Transmission of electricity35130
Distribution of electricityOfficers
Former
Jinping Sun
director · Resigned 30/01/2012
Guangchao Zhu
director · Resigned 08/01/2016
Xiaojun Jiang
director · Resigned 29/12/2016
Hong Li
director · Resigned 29/12/2016
Jordan Company Secretaries Limited
corporate secretary · Resigned 20/10/2017
Hu Yuhai
director · Resigned 05/12/2019
London Registrars Ltd
corporate secretary · Resigned 29/02/2020
Lola Emetulu
secretary · Resigned 15/05/2020
Haixiang Li
director · Resigned 31/03/2021
Jun Yu
director · Resigned 08/11/2024
He Liang
director · Resigned 09/02/2026
Persons with Significant Control
State Grid Corporation Of China
75–100% shares
75–100% votes
Appoint directors
No. 86, West Chang'An Street, Beijing City, 100031
Notified 23/11/2017
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Level 3 40 Bank Street
2026-06-10LEVEL 3
post town → London
2026-06-10LONDON
officer appointed → FLANTON COMPANY SECRETARIES LTD
2026-06-10officer appointed → LYU, Xuandi
2026-06-10officer appointed → WANG, Ying
2026-06-10officer appointed → YU, Lei
2026-06-10