State Grid Europe Development (2014) Public Limited Company

09321332

active

plc

england wales

Companies House

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 20/11/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

82990

Other business support service activities

Officers

Ying Wang

director · Since 30/10/2017

Chinese · United Kingdom · Age 61

Flanton Company Secretaries Ltd

corporate secretary · Since 15/05/2020

Reg: 09305963

Lei Yu

director · Since 08/11/2024

Chinese · China · Age 53

Former

Guangchao Zhu

director · Resigned 08/01/2016

Jordan Company Secretaries Limited

corporate secretary · Resigned 20/10/2017

Xiaojun Jiang

director · Resigned 30/10/2017

Hong Li

director · Resigned 30/10/2017

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

Persons with Significant Control

State Grid Europe Limited

75–100% shares

75–100% votes

Level 18, 40 Bank Street, London, E14 5NR

Reg: 07844667 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointed → FLANTON COMPANY SECRETARIES LTD

2026-06-10

officer appointed → WANG, Ying

2026-06-10

officer appointed → YU, Lei

2026-06-10

status → active

2026-06-10

Active

post town → London

2026-06-10

LONDON

type → plc

2026-06-10

Public Limited Company

address line1 → Level 3 40 Bank Street

2026-06-10

LEVEL 3