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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Dietrich, Bjoern, Dr
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Downs, Matthew Lee
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Robertshaw, Simon John
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Mr Andreas Kostal
    Born in February 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Gerhard, Manfred Anton Josef, Dr
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressKostal Industrie Elektrik Gmbh& Co. Kg, An Der Bellmerei 10, Ludenscheid, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Lohr, Jörg
    Chief Executive Officer born in January 1980
    Individual
    Officer
    icon of calendar 2023-02-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Anders, Karl Royden
    Managing Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Vrieling, Alfred
    Vice President Sales Europe At Compleo Charging So born in January 1971
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2023-02-23
    OF - Director → CIF 0
  • 4
    Jack, Katherine Frances
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2017-12-05 ~ 2018-02-07
    OF - Director → CIF 0
  • 5
    Freeman, Benjamin James
    Accountant born in September 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2020-01-06
    OF - Director → CIF 0
  • 6
    Hamela, Peter
    Chief Finance Officer born in March 1969
    Individual
    Officer
    icon of calendar 2023-02-23 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    Scheltow, Valentin
    Electrical Engineer And Manager Business Administr born in April 1982
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 8
    Cowan, James Alexander
    Born in August 1989
    Individual
    Officer
    icon of calendar 2023-10-19 ~ 2025-10-30
    OF - Director → CIF 0
  • 9
    Von Dobschutz, Stefan
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2017-12-05 ~ 2021-10-15
    OF - Director → CIF 0
  • 10
    icon of addressOpernplatz 1, 45128 Essen, Germany
    Corporate (1 offspring)
    Person with significant control
    2017-12-05 ~ 2019-03-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2017-12-05 ~ 2022-01-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    icon of addressOberste-wilms, Strabe, 15a, Dortmund, Germany
    Corporate
    Person with significant control
    2022-01-03 ~ 2023-08-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COMPLEO CHARGING SOLUTIONS UK LIMITED

Previous name
INNOGY E-MOBILITY LIMITED - 2022-03-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
42,232 GBP2024-12-31
57,084 GBP2023-12-31
Fixed Assets
42,232 GBP2024-12-31
57,084 GBP2023-12-31
Total Inventories
447,599 GBP2024-12-31
1,023,004 GBP2023-12-31
Debtors
1,051,035 GBP2024-12-31
1,375,202 GBP2023-12-31
Cash at bank and in hand
337,141 GBP2024-12-31
205,278 GBP2023-12-31
Current Assets
1,835,775 GBP2024-12-31
2,603,484 GBP2023-12-31
Creditors
Current
1,748,701 GBP2024-12-31
2,948,330 GBP2023-12-31
Net Current Assets/Liabilities
87,074 GBP2024-12-31
-344,846 GBP2023-12-31
Total Assets Less Current Liabilities
129,306 GBP2024-12-31
-287,762 GBP2023-12-31
Equity
Called up share capital
4,700,000 GBP2024-12-31
4,500,000 GBP2023-12-31
Retained earnings (accumulated losses)
-4,570,694 GBP2024-12-31
-4,787,762 GBP2023-12-31
Equity
129,306 GBP2024-12-31
-287,762 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
114,092 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
97,272 GBP2024-12-31
89,438 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,040 GBP2024-12-31
32,354 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,686 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
42,232 GBP2024-12-31
57,084 GBP2023-12-31
Merchandise
447,599 GBP2024-12-31
1,023,004 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
386,862 GBP2024-12-31
818,136 GBP2023-12-31
Other Debtors
Current
31,215 GBP2024-12-31
30,614 GBP2023-12-31
Prepayments
Current
28,549 GBP2024-12-31
22,043 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
446,626 GBP2024-12-31
Current, Amounts falling due within one year
870,793 GBP2023-12-31
Trade Creditors/Trade Payables
Current
42,895 GBP2024-12-31
186,417 GBP2023-12-31
Amounts owed to group undertakings
Current
1,295,153 GBP2024-12-31
2,371,483 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,550 GBP2024-12-31
18,781 GBP2023-12-31
Other Creditors
Current
434 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
350,628 GBP2024-12-31
307,041 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,700,000 shares2024-12-31
  • COMPLEO CHARGING SOLUTIONS UK LIMITED
    Info
    INNOGY E-MOBILITY LIMITED - 2022-03-01
    Registered number 11097731
    icon of addressThe Lambourn, Wyndyke Furlong, Abingdon OX14 1UJ
    PRIVATE LIMITED COMPANY incorporated on 2017-12-05 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.