UK Companies House feature
STATE GRID EUROPE LIMITED
Profile
- Company number
- 07844667
- Status
- Active
- Incorporation
- 2011-11-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35120
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2024, the Company's financial statements have been prepared on a going concern basis. This basis is supported by a review of SCID's existing credit lines and its high credit ratings, as well as SCID's audited consolidated financial statements for the year ended 31 December 2024, which were also prepared on a going concern basis. SGID has also committed to provide financial support, including an irrevocable cross guarantee of the USD 650m bond which was repaid by SGID on behalf of the Company in April 2025. This commitment further strengthens the Company's position and supports the going concern assumption. Please see note 1.3 which provides additional detail over the entity's ability to continue as a going concern.”
Subsidiaries
- State Grid Europe Development (2014) Public Limited Company · 100% held · England and Wales · Project investment and financing
Significant events
- “Between 2014 and 2016, the Company made several investments in associates, including a 25% share acquisition of REN-Redes Energeticas Nacionais, SGPS, S.A. (REN), a 35% share acquisition of Cassa Depositi e Prestiti Reti (CDP RETI), and a 24% stake in Independent Power Transmission Operator (IPTO).”
- “On 26 January 2015, the Company’s wholly owned subsidiary, State Grid Europe Development (2014) Public Limited Company (“SGEDP”), issued two tranches of guaranteed bonds for a total of EUR 1,000,000,000.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLANTON COMPANY SECRETARIES LTD | Corporate Secretary | 2020-05-15 | — | — |
| LYU, Xuandi | Director | 2026-02-09 | Feb 1983 | Chinese |
| WANG, Ying | Director | 2016-12-29 | Oct 1964 | Chinese |
| YU, Lei | Director | 2024-11-08 | Jun 1973 | Chinese |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMETULU, Lola | Secretary | 2020-03-01 | 2020-05-15 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-11-11 | 2017-10-20 |
| LONDON REGISTRARS LTD | Corporate Secretary | 2017-10-20 | 2020-02-29 |
| JIANG, Xiaojun | Director | 2011-11-11 | 2016-12-29 |
| LI, Haixiang | Director | 2019-12-05 | 2021-03-31 |
| LI, Hong | Director | 2011-11-11 | 2016-12-29 |
| LIANG, He | Director | 2021-11-04 | 2026-02-09 |
| SUN, Jinping | Director | 2011-11-11 | 2012-01-30 |
| YU, Jun | Director | 2021-03-31 | 2024-11-08 |
| YUHAI, Hu | Director | 2016-01-08 | 2019-12-05 |
| ZHU, Guangchao | Director | 2012-01-30 | 2016-01-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| State Grid Corporation Of China | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-23 | Active |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-10 | AP01 | officers | appoint person director company with name date |
| 2026-02-09 | TM01 | officers | termination director company with name termination date |
| 2025-12-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-09 | CH01 | officers | change person director company with change date |
| 2025-08-13 | AA | accounts | accounts with accounts type full |
| 2024-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-15 | AP01 | officers | appoint person director company with name date |
| 2024-11-15 | TM01 | officers | termination director company with name termination date |
| 2024-08-13 | AAMD | accounts | accounts amended with accounts type full |
| 2024-07-29 | AA | accounts | accounts with accounts type full |
| 2023-10-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-17 | AA | accounts | accounts with accounts type full |
| 2022-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-21 | AA | accounts | accounts with accounts type full |
| 2021-11-23 | AP01 | officers | appoint person director company with name date |
| 2021-11-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-19 | AAMD | accounts | accounts amended with accounts type full |
| 2021-07-28 | AA | accounts | accounts with accounts type full |
| 2021-04-09 | AP01 | officers | appoint person director company with name date |
| 2021-04-09 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory