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 7
  • 1
    Mr Andreas Kostal
    Born in February 1979
    Individual (3 offsprings)
    Person with significant control
    2023-08-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Dietrich, Bjoern, Dr
    Managing Director born in October 1976
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Downs, Matthew Lee
    Commercial Director born in April 1976
    Individual (1 offspring)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Robertshaw, Simon John
    Chief Financial Officer born in October 1968
    Individual (2 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Gerhard, Manfred Anton Josef, Dr
    Managing Director born in March 1965
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Cowan, James Alexander
    Chief Commercial Officer born in August 1989
    Individual (1 offspring)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 7
    Kostal Industrie Elektrik Gmbh& Co. Kg, An Der Bellmerei 10, Ludenscheid, Germany
    Corporate (1 offspring)
    Person with significant control
    2024-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Scheltow, Valentin
    Electrical Engineer And Manager Business Administr born in April 1982
    Individual
    Officer
    2022-01-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Anders, Karl Royden
    Managing Director born in July 1966
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Hamela, Peter
    Chief Finance Officer born in March 1969
    Individual
    Officer
    2023-02-23 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Vrieling, Alfred
    Vice President Sales Europe At Compleo Charging So born in January 1971
    Individual
    Officer
    2022-01-01 ~ 2023-02-23
    OF - Director → CIF 0
  • 5
    Von Dobschutz, Stefan
    Director born in February 1972
    Individual
    Officer
    2017-12-05 ~ 2021-10-15
    OF - Director → CIF 0
  • 6
    Jack, Katherine Frances
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2017-12-05 ~ 2018-02-07
    OF - Director → CIF 0
  • 7
    Freeman, Benjamin James
    Accountant born in September 1977
    Individual (12 offsprings)
    Officer
    2018-03-26 ~ 2020-01-06
    OF - Director → CIF 0
  • 8
    Lohr, Jörg
    Chief Executive Officer born in January 1980
    Individual
    Officer
    2023-02-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Opernplatz 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
  • 10
    Oberste-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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
57,084 GBP2023-12-31
70,804 GBP2022-12-31
Fixed Assets
57,084 GBP2023-12-31
70,804 GBP2022-12-31
Total Inventories
1,023,004 GBP2023-12-31
617,408 GBP2022-12-31
Debtors
1,375,202 GBP2023-12-31
965,978 GBP2022-12-31
Cash at bank and in hand
205,278 GBP2023-12-31
712,323 GBP2022-12-31
Current Assets
2,603,484 GBP2023-12-31
2,295,709 GBP2022-12-31
Creditors
Current
2,948,330 GBP2023-12-31
2,693,811 GBP2022-12-31
Net Current Assets/Liabilities
-344,846 GBP2023-12-31
-398,102 GBP2022-12-31
Total Assets Less Current Liabilities
-287,762 GBP2023-12-31
-327,298 GBP2022-12-31
Equity
Called up share capital
4,500,000 GBP2023-12-31
4,500,000 GBP2022-12-31
Retained earnings (accumulated losses)
-4,787,762 GBP2023-12-31
-4,827,298 GBP2022-12-31
Equity
-287,762 GBP2023-12-31
-327,298 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
114,092 GBP2023-12-31
142,519 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
89,438 GBP2023-12-31
80,235 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,354 GBP2023-12-31
9,431 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,923 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
57,084 GBP2023-12-31
70,804 GBP2022-12-31
Merchandise
1,023,004 GBP2023-12-31
617,408 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
818,136 GBP2023-12-31
407,955 GBP2022-12-31
Other Debtors
Current
30,614 GBP2023-12-31
45,364 GBP2022-12-31
Prepayments
Current
22,043 GBP2023-12-31
8,250 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
870,793 GBP2023-12-31
461,569 GBP2022-12-31
Trade Creditors/Trade Payables
Current
186,417 GBP2023-12-31
138,334 GBP2022-12-31
Amounts owed to group undertakings
Current
2,371,483 GBP2023-12-31
2,170,628 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,781 GBP2023-12-31
57,863 GBP2022-12-31
Other Creditors
Current
434 GBP2023-12-31
3,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
307,041 GBP2023-12-31
287,386 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
  • COMPLEO CHARGING SOLUTIONS UK LIMITED
    Info
    INNOGY E-MOBILITY LIMITED - 2022-03-01
    Registered number 11097731
    The Lambourn, Wyndyke Furlong, Abingdon OX14 1UJ
    Private Limited Company incorporated on 2017-12-05 (7 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.