COMPLEO CHARGING SOLUTIONS UK LIMITED

Company number 11097731 ·

Active

3 active / 3 ceased · persons with significant control

Kostal Energy Solutions Gmbh

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-12-23
Correspondence address
Kostal Industrie Elektrik Gmbh& Co. Kg, An Der Bellmerei 10, Ludenscheid, 58513, Germany
Legal form
Corporate
Place registered
Unternehmensregister
Registration number
Hrb3924
Country registered
Germany

Mr Andreas Kostal

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-08-21
Date of birth
February 1979
Nationality
German
Country of residence
Germany
Correspondence address
An Der Bellmerei 10, 58513, Luedenscheid, Germany

Innogy Se

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-12-05
Correspondence address
Opernplatz 1, Essen, 45128, Germany
Legal form
Public Company Limited By Shares
Place registered
Handelsregister B Des Amtsgerichts Essen
Registration number
Hrb27091
Country registered
Germany

Compleo Charging Solutions Ag

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-01-03
Ceased on
2023-08-21
Correspondence address
Oberste-Wilms, Strabe, 15a, Dortmund, 44309, Germany
Legal form
Corporate
Place registered
Dortmund
Registration number
Hrb 32143
Country registered
Germany

Innogy Se

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-05
Ceased on
2019-03-19
Correspondence address
Opernplatz 1, 45128 Essen, Germany
Legal form
Company
Place registered
Germany
Registration number
Hrb27091
Country registered
Germany

Innogy Se

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-12-05
Ceased on
2022-01-03
Correspondence address
Opernplatz 1, Essen, 45128, Germany
Legal form
Public Company Limited By Shares
Place registered
Handelsregister B Des Amtsgerichts Essen
Registration number
Hrb27091
Country registered
Germany