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 (50782 companies)
Registered office
Previous names
- Chargemaster PLC (until 13 Jul 2018)
- Infracharge Technologies PLC (until 16 Jun 2010)
- The Electric Car Corporation PLC (until 22 Feb 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAFFAN, Louisa Helen | Director | 16 Jul 2026 | |
| VAN DEN AARDWEG, Douglas Lloyd | Director | 24 Feb 2025 | |
| FERRO, Valerio | Director | 1 Sep 2024 | |
| COULSON, Christopher John | Director | 1 Aug 2024 | 14 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr David Kenneth Martell | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Aug 2019 |
Accounts
Connections
Owned by
Chargemaster Limited → BP Advanced Mobility Limited → BP Global Investments Limited → BP P.L.C.
Controls
- Ashford Truckstop Freehold Limited (15138805)
- Elektromotive Limited (04676138)
Directors’ other companies
- FERRO, Valerio - Director at BP Advanced Mobility Limited
- LAFFAN, Louisa Helen - Director at Ashford Truckstop Freehold Limited
Companies at the same address
- Ashford Truckstop Freehold Limited (15138805)
- BP Motion Holdings Limited (16910312)