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Companies House/Bath/Company profile

COMPLEO CHARGING SOLUTIONS UK LIMITED

Active
11097731·incorporated 2017-12-05

COMPLEO CHARGING SOLUTIONS UK LIMITED is an active UK private limited company, incorporated on 5 December 2017 at Companies House (number 11097731; OpenRegistry canonical ID GB-11097731-compleo-charging-solutions-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 9,398 active companies registered in Bath (postcode BA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-05
Registered Address
11 LAURA PLACE, BATH, BA2 4BL, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Persons with significant control

COMPLEO CHARGING SOLUTIONS UK LIMITED has 2 persons with significant control on file:

  • Mr Andreas Kostal born 1979 resident in Germany, German national. Notified 2023-08-21.
    • Has significant influence or control
  • Kostal Energy Solutions Gmbh (Germany reg. Hrb3924). Notified 2024-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Compleo Charging Solutions Ag (Germany reg. Hrb 32143). Notified 2022-01-03. Ceased 2023-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Innogy Se (Germany reg. Hrb27091). Notified 2017-12-05. Ceased 2019-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Innogy Se (Germany reg. Hrb27091). Notified 2017-12-05. Ceased 2022-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2023-08-21. Ceased 2023-08-21.

Previous names

COMPLEO CHARGING SOLUTIONS UK LIMITED has previously traded as:

  • INNOGY E-MOBILITY LIMITED (until 2022-03-01)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Bath: