STATE GRID EUROPE DEVELOPMENT (2014) PUBLIC LIMITED COMPANY
Active - Accounts Filed
General Information
NAME
STATE GRID EUROPE DEVELOPMENT (2014) PUBLIC LIMITED COMPANY
COMPANY NUMBER
09321332
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/11/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
Level 3 40 Bank Street
London
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STATE GRID EUROPE LIMITED | Active - Accounts Filed | View Report |
| STATE GRID EUROPE DEVELOPMENT (2014) PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 19/11/2024 | Jun Yu (928188575) has left the board |
| 19/11/2024 | New Board Member Lei Yu (932939850) Appointed |
Credit Risk Overview
Want to learn more about STATE GRID EUROPE DEVELOPMENT (2014) PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STATE GRID EUROPE DEVELOPMENT (2014) PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STATE GRID EUROPE DEVELOPMENT (2014) PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2017 - Present (7years) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
FLANTON COMPANY SECRETARIES LTD 15/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 0 |
View Report |
|
08/11/2024 - Present (0 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/11/2014 - 08/01/2016 (1 years and 1 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/11/2014 - Present (10years) 20/11/2014 - Present (10years) Born in N/A |
Resigned | Secretary |
Current: 2055 Past: 4892 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STATE GRID CORP OF CHINA | N/A | N/A |
| STATE GRID INTERNATIONAL DEVELOPMENT LTD | N/A | N/A |
| STATE GRID EUROPE LIMITED | Active - Accounts Filed | View Report |
| STATE GRID EUROPE DEVELOPMENT (2014) PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 19/11/2024 | Jun Yu (928188575) has left the board |
| 19/11/2024 | New Board Member Lei Yu (932939850) Appointed |
| 01/10/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member Jun Yu (928188575) Appointed |
| 13/04/2021 | New Board Member Jun Yu (928188616) Appointed |
| 22/08/2020 | New Accounts filed |
| 22/06/2020 | New Company Secretary FLANTON COMPANY SECRETARIES LTD (927012266) Appointed |
| 22/06/2020 | FLANTON COMPANY SECRETARIES LTD (927065315) has left the board |
| 15/06/2020 | New Company Secretary FLANTON COMPANY SECRETARIES LTD (927065315) Appointed |
| 20/05/2020 | Lola Emetulu (926787471) has left the board |
| 10/03/2020 | New Company Secretary Lola Emetulu (926787471) Appointed |
| 04/03/2020 | LONDON REGISTRARS LTD (910708089) has left the board |
| 24/12/2019 | New Board Member Haixiang Li (926553930) Appointed |
| 24/12/2019 | Hu Yuhai (920471725) has left the board |
| 24/11/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 12/12/2018 | Change in Reg. Office |
| 28/11/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 17/01/2018 | Hong Li (919283247) has left the board |
| 17/01/2018 | New Board Member Ying Wang (906843172) Appointed |
| 17/01/2018 | Xiaojun Jiang (919283246) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 15/11/2017 | Change in Reg. Office |
| 07/11/2017 | LONDON REGISTRARS LTD (923925723) has left the board |
| 07/11/2017 | New Company Secretary LONDON REGISTRARS LTD (910708089) Appointed |
| 24/10/2017 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 24/10/2017 | Change in Reg. Office |
| 24/10/2017 | New Company Secretary LONDON REGISTRARS LTD (923925723) Appointed |
| 15/07/2017 | New Accounts filed |
| 03/07/2017 | New Annual Return filed |
| 03/07/2017 | Change in Reg. Office |
| 02/06/2016 | New Accounts filed |
| 10/02/2016 | Hu Yuhai (920471802) has left the board |
| 10/02/2016 | New Board Member Hu Yuhai (920471725) Appointed |
| 10/02/2016 | Hu Yuhai (920471802) has left the board |
| 10/02/2016 | New Board Member Hu Yuhai (920471725) Appointed |
| 03/02/2016 | Guangchao Zhu (919283245) has left the board |
| 03/02/2016 | New Board Member Hu Yuhai (920471802) Appointed |
| 03/02/2016 | Guangchao Zhu (919283245) has left the board |
| 03/02/2016 | New Board Member Hu Yuhai (920471802) Appointed |
| 10/12/2015 | New Annual Return filed |
| 18/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 18/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (919283244) has left the board |
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