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Innogy E-mobility Limited, SN5 6PB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INNOGY E-MOBILITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Innogy E-mobility Limited. The company was founded 6 years ago and was given the registration number 11097731. The firm's registered office is in SWINDON. You can find them at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INNOGY E-MOBILITY LIMITED
Company Number:11097731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lambourn, Wyndyke Furlong, Abingdon, United Kingdom, OX14 1UJ

Director19 October 2023Active
The Lambourn, Wyndyke Furlong, Abingdon, England, OX14 1UJ

Director23 February 2023Active
The Lambourn, Wyndyke Furlong, Abingdon, England, OX14 1UJ

Director23 February 2023Active
The Lambourn, Wyndyke Furlong, Abingdon, England, OX14 1UJ

Director20 January 2020Active
The Lambourn, Wyndyke Furlong, Abingdon, England, OX14 1UJ

Director01 January 2022Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director01 January 2019Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director26 March 2018Active
Windmill Hill Business Park, Swindon, United Kingdom, SN5 6PB

Director05 December 2017Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director05 December 2017Active
The Lambourn, Wyndyke Furlong, Abingdon, England, OX14 1UJ

Director01 January 2022Active

People with Significant Control

Compleo Charging Solutions Ag
Notified on:03 January 2022
Status:Active
Country of residence:Germany
Address:Oberste-Wilms, Strabe, 15a, Dortmund, Germany, 44309
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Innogy Se
Notified on:05 December 2017
Status:Active
Country of residence:Germany
Address:Opernplatz 1, Essen, Germany, 45128
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Innogy Se
Notified on:05 December 2017
Status:Active
Country of residence:Germany
Address:Opernplatz 1, 45128 Essen, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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