OpenCompanies

Chargemaster Limited

Company number
06720009
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 2008
Nature of business
Manufacture of other transport equipment n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Chertsey Road
Sunbury-On-Thames
Middlesex
TW16 7BP

Previous names

  • Infracharge Technologies PLC (until 16 Jun 2010)
  • The Electric Car Corporation PLC (until 22 Feb 2010)

Officers

NameRoleAppointedResigned
LAFFAN, Louisa Helen Director 16 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr David Kenneth Martell Ownership Of Shares 25 To 50 Percent 6 Apr 2016 2 Aug 2019
Bp Advanced Mobility Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Aug 2019

Accounts

Connections

Owned by

Chargemaster Limited → BP Advanced Mobility LimitedBP Global Investments LimitedBP P.L.C.

Controls

Companies at the same address

Data