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 - ABINGDON

This company is listed in the following categories:
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)

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

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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

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