STATE GRID EUROPE DEVELOPMENT (2014) PUBLIC LIMITED COMPANY
LONDON

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Company number 09321332
Status Active
Incorporation Date 20 November 2014
Company Type Public Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Guangchao Zhu as a director on 8 January 2016. The most likely internet sites of STATE GRID EUROPE DEVELOPMENT (2014) PUBLIC LIMITED COMPANY are www.stategrideuropedevelopment2014publiclimited.co.uk, and www.state-grid-europe-development-2014-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.State Grid Europe Development 2014 Public Limited Company is a Public Limited Company. The company registration number is 09321332. State Grid Europe Development 2014 Public Limited Company has been working since 20 November 2014. The present status of the company is Active. The registered address of State Grid Europe Development 2014 Public Limited Company is 20 22 Bedford Row London United Kingdom Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. JIANG, Xiaojun is a Director of the company. LI, Hong is a Director of the company. YUHAI, Hu is a Director of the company. Director ZHU, Guangchao has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 20 November 2014
Director
JIANG, Xiaojun
Appointed Date: 20 November 2014
61 years old
Director
LI, Hong
Appointed Date: 20 November 2014
55 years old
Director
YUHAI, Hu
Appointed Date: 08 January 2016
62 years old

Resigned Directors

Director
ZHU, Guangchao
Resigned: 08 January 2016
Appointed Date: 20 November 2014
57 years old

Persons With Significant Control

State Grid Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STATE GRID EUROPE DEVELOPMENT (2014) PUBLIC LIMITED COMPANY Events

09 Dec 2016
Confirmation statement made on 20 November 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Termination of appointment of Guangchao Zhu as a director on 8 January 2016
01 Feb 2016
Appointment of Mr Hu Yuhai as a director on 8 January 2016
27 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 50,000
07 Jan 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
05 Jan 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 50,000

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