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Company Information for

COMPLEO CHARGING SOLUTIONS UK LIMITED

The Lambourn, Wyndyke Furlong, Abingdon, OX14 1UJ,
Company Registration Number
11097731
Private Limited Company
Active

Company Overview

About Compleo Charging Solutions Uk Ltd
COMPLEO CHARGING SOLUTIONS UK LIMITED was founded on 2017-12-05 and has its registered office in Abingdon. The organisation's status is listed as "Active". Compleo Charging Solutions Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COMPLEO CHARGING SOLUTIONS UK LIMITED
 
Legal Registered Office
The Lambourn
Wyndyke Furlong
Abingdon
OX14 1UJ
 
Previous Names
INNOGY E-MOBILITY LIMITED01/03/2022
Filing Information
Company Number 11097731
Company ID Number 11097731
Date formed 2017-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-12-31
Account next due 2026-09-30
Latest return 2024-12-09
Return next due 2025-12-23
Type of accounts SMALL
Last Datalog update: 2025-03-11 12:40:32
Primary Source:Companies House
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Company Officers of COMPLEO CHARGING SOLUTIONS UK LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN JAMES FREEMAN
 Director 2018-03-26
STEFAN VON DOBSCHUTZ
 Director 2017-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE FRANCES JACK
 Director 2017-12-05 2018-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JAMES FREEMAN HARRYBURN WIND FARM LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
BENJAMIN JAMES FREEMAN RWE INNOGY SHELFCO LIMITED Director 2015-09-14 CURRENT 2015-08-27 Dissolved 2016-10-04
BENJAMIN JAMES FREEMAN RWE RENEWABLES UK SPARECO LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
BENJAMIN JAMES FREEMAN ROWANTREE WIND FARM LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active - Proposal to Strike off
BENJAMIN JAMES FREEMAN LITTLE CHEYNE COURT WIND FARM LIMITED Director 2012-12-14 CURRENT 2005-11-16 Active
BENJAMIN JAMES FREEMAN BRIMS NESS TIDAL POWER LIMITED Director 2012-10-01 CURRENT 2009-09-16 Dissolved 2016-10-04
BENJAMIN JAMES FREEMAN AN SUIDHE WIND FARM LIMITED Director 2012-10-01 CURRENT 2005-06-02 Active
BENJAMIN JAMES FREEMAN KILN PIT HILL WIND FARM LIMITED Director 2012-10-01 CURRENT 2009-08-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24
2025-02-03APPOINTMENT TERMINATED, DIRECTOR JRG LOHR
2025-02-03DIRECTOR APPOINTED DR BJOERN DIETRICH
2025-02-03DIRECTOR APPOINTED DR MANFRED ANTON JOSEF GERHARD
2025-01-2216/01/25 STATEMENT OF CAPITAL GBP 4700000
2025-01-16APPOINTMENT TERMINATED, DIRECTOR PETER HAMELA
2024-11-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS KOSTAL
2024-11-26Withdrawal of a person with significant control statement on 2024-11-26
2024-08-06APPOINTMENT TERMINATED, DIRECTOR VALENTIN SCHELTOW
2024-01-04CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES
2023-08-31CESSATION OF COMPLEO CHARGING SOLUTIONS AG AS A PERSON OF SIGNIFICANT CONTROL
2023-08-31Notification of a person with significant control statement
2023-02-23APPOINTMENT TERMINATED, DIRECTOR ALFRED VRIELING
2023-02-23DIRECTOR APPOINTED PETER HAMELA
2023-02-23DIRECTOR APPOINTED JöRG LOHR
2022-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/22 FROM 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
2022-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-07PSC02Notification of Compleo Charging Solutions Ag as a person with significant control on 2022-01-03
2022-03-07PSC07CESSATION OF INNOGY SE AS A PERSON OF SIGNIFICANT CONTROL
2022-03-01CERTNMCompany name changed innogy e-mobility LIMITED\certificate issued on 01/03/22
2022-02-15CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14DIRECTOR APPOINTED ALFRED VRIELING
2022-01-14DIRECTOR APPOINTED VALENTIN SCHELTOW
2022-01-14AP01DIRECTOR APPOINTED ALFRED VRIELING
2022-01-13APPOINTMENT TERMINATED, DIRECTOR KARL ROYDEN ANDERS
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR KARL ROYDEN ANDERS
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN VON DOBSCHUTZ
2021-10-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-12CH01Director's details changed for Mr Stefan Von Dobschutz on 2021-05-12
2021-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/21 FROM Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England
2021-03-04SH0125/02/21 STATEMENT OF CAPITAL GBP 4500000
2021-02-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-09-14SH0126/08/20 STATEMENT OF CAPITAL GBP 3500000
2020-01-28AP01DIRECTOR APPOINTED MR SIMON JOHN ROBERTSHAW
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES FREEMAN
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-10-08SH0130/09/19 STATEMENT OF CAPITAL GBP 2500000
2019-08-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-16PSC02Notification of Innogy Se as a person with significant control on 2017-12-05
2019-04-02PSC07CESSATION OF INNOGY SE AS A PERSON OF SIGNIFICANT CONTROL
2019-01-02AP01DIRECTOR APPOINTED MR KARL ROYDEN ANDERS
2018-12-13SH0113/12/18 STATEMENT OF CAPITAL GBP 500000
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-08-01CH01Director's details changed for Mr Benjamin James Freeman on 2018-07-24
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM International House 24 Holborn Viaduct City of London London EC1A 2BN United Kingdom
2018-03-26AP01DIRECTOR APPOINTED MR BENJAMIN JAMES FREEMAN
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE FRANCES JACK
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPLEO CHARGING SOLUTIONS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPLEO CHARGING SOLUTIONS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLEO CHARGING SOLUTIONS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLEO CHARGING SOLUTIONS UK LIMITED

Intangible Assets
Patents
We have not found any records of COMPLEO CHARGING SOLUTIONS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLEO CHARGING SOLUTIONS UK LIMITED
Trademarks
We have not found any records of COMPLEO CHARGING SOLUTIONS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLEO CHARGING SOLUTIONS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COMPLEO CHARGING SOLUTIONS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPLEO CHARGING SOLUTIONS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLEO CHARGING SOLUTIONS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPLEO CHARGING SOLUTIONS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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