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State Grid Europe Limited

State Grid Europe Limited is an active company incorporated on 11 November 2011 with the registered office located in London, Greater London. State Grid Europe Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07844667
Private limited company
Age
14 years
Incorporated 11 November 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 October 2025 (2 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Level 3 40 Bank Street
London
E14 5NR
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in England • Born in Apr 1985
Director • Chinese • Lives in China • Born in Jun 1973
Director • Chinese • Lives in UK • Born in Oct 1964
State Grid Corporation Of China
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
State Grid Europe Development (2014) Public Limited Company
Flanton Company Secretaries Ltd, Ying Wang, and 1 more are mutual people.
Active
N.F.F. Investments Limited
Flanton Company Secretaries Ltd is a mutual person.
Active
DX Cells Technologies Co., (UK) Limited
Flanton Company Secretaries Ltd is a mutual person.
Active
Holywell Resources Limited
Flanton Company Secretaries Ltd is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.97M
Increased by £4.54M (+28%)
Turnover
£186.67M
Increased by £186.67M (%)
Employees
Unreported
Same as previous period
Total Assets
£2.47B
Decreased by £90.17M (-4%)
Total Liabilities
-£1.05B
Decreased by £15.29M (-1%)
Net Assets
£1.42B
Decreased by £74.87M (-5%)
Debt Ratio (%)
42%
Increased by 0.9% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Dec 2025
He Liang Details Changed
2 Months Ago on 16 Oct 2025
Full Accounts Submitted
5 Months Ago on 13 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Nov 2024
Mr Lei Yu Appointed
1 Year 2 Months Ago on 8 Nov 2024
Jun Yu Resigned
1 Year 2 Months Ago on 8 Nov 2024
Amended Full Accounts Submitted
1 Year 5 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 17 Aug 2023
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Documents
Confirmation statement made on 16 October 2025 with updates
Submitted on 9 Dec 2025
Director's details changed for He Liang on 16 October 2025
Submitted on 9 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 15 Nov 2024
Appointment of Mr Lei Yu as a director on 8 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Jun Yu as a director on 8 November 2024
Submitted on 15 Nov 2024
Amended full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 16 October 2023 with updates
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year