Compleo Charging Solutions UK Limited
- Company number
- 11097731
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2017
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Innogy E-Mobility Limited (until 1 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIETRICH, Bjoern, Dr | Director | 1 Feb 2025 | |
| GERHARD, Manfred Anton Josef, Dr | Director | 1 Feb 2025 | |
| ROBERTSHAW, Simon John | Director | 20 Jan 2020 | 9 Jun 2026 |
| DOWNS, Matthew Lee | Director | 9 Apr 2025 | 31 Mar 2026 |
| COWAN, James Alexander | Director | 19 Oct 2023 | 30 Oct 2025 |
| LOHR, Jörg | Director | 23 Feb 2023 | 31 Jan 2025 |
| HAMELA, Peter | Director | 23 Feb 2023 | 1 Nov 2024 |
| SCHELTOW, Valentin | Director | 1 Jan 2022 | 1 Aug 2024 |
| VRIELING, Alfred | Director | 1 Jan 2022 | 23 Feb 2023 |
| ANDERS, Karl Royden | Director | 1 Jan 2019 | 1 Jan 2022 |
| VON DOBSCHUTZ, Stefan | Director | 5 Dec 2017 | 15 Oct 2021 |
| FREEMAN, Benjamin James | Director | 26 Mar 2018 | 6 Jan 2020 |
| JACK, Katherine Frances | Director | 5 Dec 2017 | 7 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kostal Energy Solutions Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Dec 2024 | |
| Mr Andreas Kostal | Significant Influence Or Control | 21 Aug 2023 | |
| Compleo Charging Solutions Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Jan 2022 | 21 Aug 2023 |
| Innogy Se | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Dec 2017 | 3 Jan 2022 |
| Innogy Se | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2017 | 19 Mar 2019 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £100,000 | 8 |
| 31 Dec 2024 | £337,141 | 12 |
| 31 Dec 2023 | £205,278 | 11 |
| 31 Dec 2022 | £712,323 | 11 |
| 31 Dec 2021 | £605,727 | 0 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
Connections
Directors’ other companies
- DIETRICH, Bjoern, Dr - Director at Vaylens Limited
- GERHARD, Manfred Anton Josef, Dr - Director at Vaylens Limited
Companies at the same address
- Aircargo & Container Services Limited (01785064)
- Echowalk Limited (03136133)
- Fowler Forest Farm Limited (07950592)
- Martin Sprocket & Gear UK Limited (12545329)
- Newton Green Consulting Limited (07877889)
- PKD Mortgage Network Limited (11111913)
- SBG - (Regional) Ltd (11628054)
- Uplay Sports Management Ltd (08090855)