STATE GRID EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-30 (in 5mo)
Last made up 2025-10-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- STATE GRID EUROPE LIMITED · parent
- State Grid Europe Development (2014) Public Limited Company 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one