COMPLEO CHARGING SOLUTIONS UK LIMITED - ABINGDON
Company Profile | Company Filings |
Overview
COMPLEO CHARGING SOLUTIONS UK LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
COMPLEO CHARGING SOLUTIONS UK LIMITED was incorporated 6 years ago on 05/12/2017 and has the registered number: 11097731. The accounts status is SMALL and accounts are next due on 30/09/2024.
COMPLEO CHARGING SOLUTIONS UK LIMITED was incorporated 6 years ago on 05/12/2017 and has the registered number: 11097731. The accounts status is SMALL and accounts are next due on 30/09/2024.
COMPLEO CHARGING SOLUTIONS UK LIMITED - ABINGDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE LAMBOURN
ABINGDON
OX14 1UJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INNOGY E-MOBILITY LIMITED (until 01/03/2022)
INNOGY E-MOBILITY LIMITED (until 01/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VALENTIN SCHELTOW | Apr 1982 | German | Director | 2022-01-01 | CURRENT |
SIMON ROBERTSHAW | Oct 1968 | British | Director | 2020-01-20 | CURRENT |
JöRG LOHR | Jan 1980 | German | Director | 2023-02-23 | CURRENT |
PETER HAMELA | Mar 1969 | German | Director | 2023-02-23 | CURRENT |
JAMES ALEXANDER COWAN | Aug 1989 | British | Director | 2023-10-19 | CURRENT |
MS KATHERINE FRANCES JACK | Feb 1973 | British | Director | 2017-12-05 UNTIL 2018-02-07 | RESIGNED |
MR STEFAN VON DOBSCHUTZ | Feb 1972 | German | Director | 2017-12-05 UNTIL 2021-10-15 | RESIGNED |
MR BENJAMIN JAMES FREEMAN | Sep 1977 | British | Director | 2018-03-26 UNTIL 2020-01-06 | RESIGNED |
MR KARL ROYDEN ANDERS | Jul 1966 | German | Director | 2019-01-01 UNTIL 2022-01-01 | RESIGNED |
ALFRED VRIELING | Jan 1971 | German | Director | 2022-01-01 UNTIL 2023-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compleo Charging Solutions Ag | 2022-01-03 - 2023-08-21 | Dortmund |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Innogy Se | 2017-12-05 - 2022-01-03 | Essen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Innogy Se | 2017-12-05 - 2019-03-19 | 45128 Essen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Compleo Charging Solutions UK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-31 | 31-12-2022 | £712,323 Cash £-327,298 equity |
Innogy E-Mobility Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-10 | 31-12-2021 | £605,727 Cash £1,292,257 equity |