COMPLEO CHARGING SOLUTIONS UK LIMITED

Company number 11097731

1 active person with significant control / 0 active statements

Mr Andreas Kostal (Active)

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

Compleo Charging Solutions Ag (Ceased)

• Correspondence address: Oberste-Wilms, Strabe, 15a, Dortmund, Germany, 44309
• Notified on: 3 January 2022
• Ceased on: 21 August 2023
• Governing law: Germany
• Legal form: Corporate
• Place registered: Dortmund
• Registration number: Hrb 32143
• Incorporated in: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Innogy Se (Ceased)

• Correspondence address: Opernplatz 1, Essen, Germany, 45128
• Notified on: 5 December 2017
• Ceased on: 3 January 2022
• Governing law: Aktiengesetz, 6. September 1965 (Bgbl. I S. 1089)
• Legal form: Public Company Limited By Shares
• Place registered: Handelsregister B Des Amtsgerichts Essen
• Registration number: Hrb27091
• Incorporated in: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Innogy Se (Ceased)

• Correspondence address: Opernplatz 1, 45128 Essen, Germany
• Notified on: 5 December 2017
• Ceased on: 19 March 2019
• Governing law: Germany
• Legal form: Company
• Place registered: Germany
• Registration number: Hrb27091
• Incorporated in: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 21 August 2023
• Withdrawn on: 21 August 2023