STATE GRID EUROPE LIMITED

Active London
0 employees website.com
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STATE GRID EUROPE LIMITED

Founded 11 Nov 2011 Active London, United Kingdom 0 employees website.com
Accounts Submitted 13 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Dec 2025 Next due 30 Oct 2026 6 months remaining
Net assets £1,420M £75M 2024 year on year
Total assets £2,467M £90M 2024 year on year
Total Liabilities £1,048M £15M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 3 40 Bank Street London E14 5NR United Kingdom

Full company profile for STATE GRID EUROPE LIMITED (07844667), an active company based in London, United Kingdom. Incorporated 11 Nov 2011. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2019–2024)

Cash in Bank

£20.97M

Increased by £4.54M (+28%)

Net Assets

£1419.56M

Decreased by £74.87M (-5%)

Total Liabilities

£1047.74M

Decreased by £15.29M (-1%)

Turnover

£186.67M

Employees

N/A

Debt Ratio

42%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 785,475,500 Shares £785.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Oct 2019775,525,500£775.53m£1
20 Nov 20149,950,000£9.95m£1

Officers

Officers

1 active 2 resigned
Status
Lei YuDirectorChineseChina528 Nov 2024Active

Shareholders

Shareholders (1)

State Grid International Development Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

State Grid Corporation Of China

Unknown

Active
Notified 23 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

STATE GRID EUROPE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Floor 3 Premises, 40 Bank Street, London (E14 5NR) TOWER HAMLETS
Leasehold-25 Apr 2018
Floor 3 Premises, 40 Bank Street, London (E14 5NR)
Leasehold
Added 25 Apr 2018
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026OfficersAppointment of Ms Xuandi Lyu as director on 2026-02-09
9 Feb 2026OfficersTermination of He Liang as director on 2026-02-09
9 Dec 2025Confirmation StatementConfirmation statement made on 2025-10-16 with updates
9 Dec 2025OfficersChange to director He Liang on 2025-10-16
13 Aug 2025AccountsAnnual accounts made up to 2024-12-31
10 Feb 2026 Officers

Appointment of Ms Xuandi Lyu as director on 2026-02-09

9 Feb 2026 Officers

Termination of He Liang as director on 2026-02-09

9 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-10-16 with updates

9 Dec 2025 Officers

Change to director He Liang on 2025-10-16

13 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Appointment of Ms Xuandi Lyu as director on 2026-02-09

2 months ago on 10 Feb 2026

Termination of He Liang as director on 2026-02-09

2 months ago on 9 Feb 2026

Confirmation statement made on 2025-10-16 with updates

4 months ago on 9 Dec 2025

Change to director He Liang on 2025-10-16

4 months ago on 9 Dec 2025

Annual accounts made up to 2024-12-31

8 months ago on 13 Aug 2025