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CHARGEMASTER LIMITED

Active
06720009·incorporated 2008-10-09

CHARGEMASTER LIMITED is an active UK private limited company, incorporated on 9 October 2008 at Companies House (number 06720009; OpenRegistry canonical ID GB-06720009-chargemaster-limited). Sophymarine's OpenRegistry classifies it under SIC 30990 (Manufacture of other transport equipment n.e.c.), one of 859 active UK entities in that code and one of 4,539 active companies registered in Middlesex (postcode TW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-09
Registered Address
CHERTSEY ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7BP, ENGLAND
SIC
30990 — Manufacture of other transport equipment n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CHARGEMASTER LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CHARGEMASTER LIMITED has 1 person with significant control on file:

  • Bp Advanced Mobility Limited (England And Wales reg. 11352422). Notified 2019-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David Kenneth Martell born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-08-02.
    • Owns 25–50% of shares

Previous names

CHARGEMASTER LIMITED has previously traded as:

  • INFRACHARGE TECHNOLOGIES PLC (until 2010-06-16)
  • THE ELECTRIC CAR CORPORATION PLC (until 2010-02-22)

Similar UK companies

Other companies registered under SIC 30990 (Manufacture of other transport equipment n.e.c.):

Other companies registered in Middlesex:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06720009.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.