Compleo Charging Solutions Uk Limited. Head office in Abingdon. Check Director.

Compleo Charging Solutions Uk Limited, Abingdon

Compleo Charging Solutions Uk Limited is a private limited company. Once, it was called Innogy E-Mobility Limited (it was changed on 2022-03-01). Situated at The Lambourn, Wyndyke Furlong, Abingdon OX14 1UJ, the above-mentioned 6 years old company was incorporated on 2017-12-05 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
5 directors can be found in this enterprise: James C. (appointed on 19 October 2023), Peter H. (appointed on 23 February 2023), Jörg L. (appointed on 23 February 2023).

About
Name: Compleo Charging Solutions Uk Limited
Number: 11097731
Incorporation date: 2017-12-05
End of financial year: 31 December


Address:	The Lambourn Wyndyke Furlong Abingdon OX14 1UJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Compleo Charging Solutions Ag

3 January 2022 - 21 August 2023

Address	Oberste-Wilms Strabe, 15a, Dortmund, 44309, Germany
Legal authority	Germany
Legal form	Corporate
Country registered	Germany
Place registered	Dortmund
Registration number	Hrb 32143
Nature of control:	75,01-100% shares 75,01-100% voting rights

Innogy Se

5 December 2017 - 3 January 2022

Legal authority	Aktiengesetz, 6. September 1965 (Bgbl. I S. 1089)
Legal form	Public Company Limited By Shares
Country registered	Germany
Place registered	Handelsregister B Des Amtsgerichts Essen
Registration number	Hrb27091
Nature of control:	75,01-100% shares 75,01-100% voting rights

Innogy Se

5 December 2017 - 19 March 2019

Legal authority	Germany
Legal form	Company
Country registered	Germany
Place registered	Germany
Registration number	Hrb27091
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	1,601,186	1,863,328	2,295,709	2,603,484
Fixed Assets	-	53,445	70,804	57,084
Total Assets Less Current Liabilities	1,119,173	1,292,257	-327,298	-287,762

The target date for Compleo Charging Solutions Uk Limited confirmation statement filing is 2023-12-23. The most recent one was submitted on 2022-12-09. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Compleo Charging Solutions Ag owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Strabe, 15A, 44309 Dortmund. Innogy Se owns over 3/4 of shares, 3/4 to full of voting rights. Innogy Se owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Sat, 9th Dec 2023 filed on: 4th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Sat, 9th Dec 2023 filed on: 4th, January 2024 \| confirmation statement	Free Download (4 pages)
AP01	On Thu, 19th Oct 2023 new director was appointed. filed on: 30th, October 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 30th, October 2023 \| accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control Mon, 21st Aug 2023 filed on: 31st, August 2023 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 31st, August 2023 \| persons with significant control	Free Download (2 pages)
AP01	On Thu, 23rd Feb 2023 new director was appointed. filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
AP01	On Thu, 23rd Feb 2023 new director was appointed. filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
TM01	Thu, 23rd Feb 2023 - the day director's appointment was terminated filed on: 23rd, February 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 9th Dec 2022 filed on: 9th, December 2022 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: Mon, 30th May 2022. New Address: The Lambourn Wyndyke Furlong Abingdon OX14 1UJ. Previous address: 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom filed on: 30th, May 2022 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 9th, March 2022 \| accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control Mon, 3rd Jan 2022 filed on: 7th, March 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 3rd Jan 2022 filed on: 7th, March 2022 \| persons with significant control	Free Download (1 page)
CERTNM	Company name changed innogy e-mobility LIMITEDcertificate issued on 01/03/22 filed on: 1st, March 2022 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
PSC07	Cessation of a person with significant control Mon, 3rd Jan 2022 filed on: 15th, February 2022 \| persons with significant control	Free Download (1 page)
AP01	On Sat, 1st Jan 2022 new director was appointed. filed on: 14th, January 2022 \| officers	Free Download (2 pages)
AP01	On Sat, 1st Jan 2022 new director was appointed. filed on: 14th, January 2022 \| officers	Free Download (2 pages)
TM01	Sat, 1st Jan 2022 - the day director's appointment was terminated filed on: 13th, January 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 9th Dec 2021 filed on: 9th, December 2021 \| confirmation statement	Free Download (5 pages)
TM01	Fri, 15th Oct 2021 - the day director's appointment was terminated filed on: 15th, October 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 11th, October 2021 \| accounts	Free Download (25 pages)
CH01	On Wed, 12th May 2021 director's details were changed filed on: 12th, May 2021 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 14th Apr 2021. New Address: 6th Floor 60 Gracechurch Street London EC3V 0HR. Previous address: Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England filed on: 14th, April 2021 \| address	Free Download (1 page)
SH01	Capital declared on Thu, 25th Feb 2021: 4500000.00 GBP filed on: 4th, March 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, February 2021 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates Wed, 9th Dec 2020 filed on: 8th, January 2021 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on Wed, 26th Aug 2020: 3500000.00 GBP filed on: 14th, September 2020 \| capital	Free Download (3 pages)
AP01	On Mon, 20th Jan 2020 new director was appointed. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
TM01	Mon, 6th Jan 2020 - the day director's appointment was terminated filed on: 6th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 9th Dec 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Mon, 30th Sep 2019: 2500000.00 GBP filed on: 8th, October 2019 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, August 2019 \| accounts	Free Download (21 pages)
PSC02	Notification of a person with significant control Tue, 5th Dec 2017 filed on: 16th, April 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 19th Mar 2019 filed on: 2nd, April 2019 \| persons with significant control	Free Download (1 page)
AP01	On Tue, 1st Jan 2019 new director was appointed. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 13th Dec 2018: 500000.00 GBP filed on: 13th, December 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 6th Dec 2018 filed on: 6th, December 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 24th Jul 2018 director's details were changed filed on: 1st, August 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 10th Apr 2018. New Address: Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB. Previous address: International House 24 Holborn Viaduct City of London London EC1A 2BN United Kingdom filed on: 10th, April 2018 \| address	Free Download (1 page)
AP01	On Mon, 26th Mar 2018 new director was appointed. filed on: 26th, March 2018 \| officers	Free Download (2 pages)
TM01	Wed, 7th Feb 2018 - the day director's appointment was terminated filed on: 8th, February 2018 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, December 2017 \| incorporation	Free Download (27 pages)

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