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State Grid Europe Limited, E14 5NR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STATE GRID EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as State Grid Europe Limited. The company was founded 13 years ago and was given the registration number 07844667. 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 35120 - Transmission of electricity.

Company Information

Name:STATE GRID EUROPE LIMITED
Company Number:07844667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35120 - Transmission of electricity
  • 35130 - Distribution of electricity

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
12, John Princes Street, London, England, W1G 0JR

Corporate Secretary15 May 2020Active
Level 3, 40 Bank Street, London, United Kingdom, E14 5NR

Director04 November 2021Active
Level 3, 40 Bank Street, London, United Kingdom, E14 5NR

Director29 December 2016Active
Level 3, 40 Bank Street, London, United Kingdom, E14 5NR

Director31 March 2021Active
3, Beeston Place, London, England, SW1W 0JJ

Secretary01 March 2020Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary11 November 2011Active
Suite A, 6 Honduras Street, London, England, EC1Y 0TH

Corporate Secretary20 October 2017Active
1, Mitchell Lane, Bristol, United Kingdom, BS1 6BU

Director11 November 2011Active
Level 3, 40 Bank Street, London, United Kingdom, E14 5NR

Director05 December 2019Active
1, Mitchell Lane, Bristol, United Kingdom, BS1 6BU

Director11 November 2011Active
1, Mitchell Lane, Bristol, United Kingdom, BS1 6BU

Director11 November 2011Active
Level 3, 40 Bank Street, London, United Kingdom, E14 5NR

Director08 January 2016Active
1, Mitchell Lane, Bristol, United Kingdom, BS1 6BU

Director30 January 2012Active

People with Significant Control

State Grid Corporation Of China
Notified on:23 November 2017
Status:Active
Country of residence:China
Address:No. 86, West Chang'An Street, Beijing City, China, 100031
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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