# Compleo Charging Solutions UK Limited

## Details

- **Company number:** [11097731](https://find-and-update.company-information.service.gov.uk/company/11097731)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 2017
- **Registered office:** FRP ADVISORY TRADING LIMITED 2ND FLOOR CHURCHILL HOUSE, 26-30 UPPER MARLBOROUGH ROAD, ST. ALBANS, AL1 3UU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Innogy E-Mobility Limited (until 1 Mar 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACK, Katherine Frances | director | 5 Dec 2017 | 7 Feb 2018 |
| FREEMAN, Benjamin James | director | 26 Mar 2018 | 6 Jan 2020 |
| VON DOBSCHUTZ, Stefan | director | 5 Dec 2017 | 15 Oct 2021 |
| ANDERS, Karl Royden | director | 1 Jan 2019 | 1 Jan 2022 |
| VRIELING, Alfred | director | 1 Jan 2022 | 23 Feb 2023 |
| SCHELTOW, Valentin | director | 1 Jan 2022 | 1 Aug 2024 |
| HAMELA, Peter | director | 23 Feb 2023 | 1 Nov 2024 |
| LOHR, Jörg | director | 23 Feb 2023 | 31 Jan 2025 |
| COWAN, James Alexander | director | 19 Oct 2023 | 30 Oct 2025 |
| DOWNS, Matthew Lee | director | 9 Apr 2025 | 31 Mar 2026 |
| ROBERTSHAW, Simon John | director | 20 Jan 2020 | 9 Jun 2026 |
| GERHARD, Manfred Anton Josef, Dr | director | 1 Feb 2025 |  |
| DIETRICH, Bjoern, Dr | director | 1 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Innogy Se | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 Dec 2017 | 3 Jan 2022 |
| Compleo Charging Solutions Ag | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 3 Jan 2022 | 21 Aug 2023 |
| 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 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £100,000 | 12 |
| 31 Dec 2024 | £337,141 | 11 |
| 31 Dec 2023 | £205,278 | 11 |
| 31 Dec 2022 | £712,323 | 8 |
| 31 Dec 2021 | £605,727 | 0 |





## Directors' other companies

- [DIETRICH, Bjoern, Dr](/person/6855537) - director at [Vaylens Limited](/company/15954402)
- [GERHARD, Manfred Anton Josef, Dr](/person/6855524) - director at [Vaylens Limited](/company/15954402)



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