# Chargemaster Limited

## Details

- **Company number:** [06720009](https://find-and-update.company-information.service.gov.uk/company/06720009)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 9 Oct 2008
- **Registered office:** CHERTSEY ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7BP
- **Nature of business:** [30990](/sic/30990) Manufacture of other transport equipment n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- Infracharge Technologies PLC (until 16 Jun 2010)
- Chargemaster PLC (until 13 Jul 2018)
- The Electric Car Corporation PLC (until 22 Feb 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAFFAN, Louisa Helen | director | 16 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Chargemaster Limited → [BP Advanced Mobility Limited](/company/11352422) → [BP Global Investments Limited](/company/00263889) → [BP P.L.C.](/company/00102498)



## Controls

- [Ashford Truckstop Freehold Limited](/company/15138805) (15138805)
- [Elektromotive Limited](/company/04676138) (04676138)




## Companies at the same address

- [Ashford Truckstop Freehold Limited](/company/15138805) (15138805)
- [BP Motion Holdings Limited](/company/16910312) (16910312)