This company is commonly known as State Grid Europe Development (2014) Public Limited Company. The company was founded 9 years ago and was given the registration number 09321332. The firm's registered office is in LONDON. You can find them at Level 3, 40 Bank Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | STATE GRID EUROPE DEVELOPMENT (2014) PUBLIC LIMITED COMPANY |
|---|---|---|
| Company Number | : | 09321332 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 3, 40 Bank Street, London, United Kingdom, E14 5NR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, John Princes Street, London, England, W1G 0JR | Corporate Secretary | 15 May 2020 | Active |
| Level 3, 40 Bank Street, London, United Kingdom, E14 5NR | Director | 30 October 2017 | Active |
| Level 3, 40 Bank Street, London, United Kingdom, E14 5NR | Director | 31 March 2021 | Active |
| 3, Beeston Place, London, England, SW1W 0JJ | Secretary | 01 March 2020 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 20 November 2014 | Active |
| Suite A, 6 Honduras Street, London, England, EC1Y 0TH | Corporate Secretary | 20 October 2017 | Active |
| Level 18, 40 Bank Street, London, United Kingdom, E14 5NR | Director | 20 November 2014 | Active |
| Level 3, 40 Bank Street, London, United Kingdom, E14 5NR | Director | 05 December 2019 | Active |
| Level 18, 40 Bank Street, London, United Kingdom, E14 5NR | Director | 20 November 2014 | Active |
| Level 3, 40 Bank Street, London, United Kingdom, E14 5NR | Director | 08 January 2016 | Active |
| 20-22 Bedford Row, London, United Kingdom, WC1R 4JS | Director | 20 November 2014 | Active |
| State Grid Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Level 18, 40 Bank Street, London, United Kingdom, E14 5NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-05-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-20 | Officers | Appoint person director company with name date. | Download |
| 2019-12-20 | Officers | Termination director company with name termination date. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-15 | Officers | Termination director company with name termination date. | Download |
| 2018-01-15 | Officers | Appoint person director company with name date. | Download |
| 2018-01-15 | Officers | Termination director company with name termination date. | Download |
| 2017-12-18 | Address | Move registers to sail company with new address. | Download |
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