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Company number
06720009

CHARGEMASTER LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHARGEMASTER LIMITED
Company number
06720009
Registered office
CHERTSEY ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7BP, ENGLAND · 161 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 October 2008
Status
Active
Age
17 years
Previous names
INFRACHARGE TECHNOLOGIES PLC (to 16 Jun 2010) · THE ELECTRIC CAR CORPORATION PLC (to 16 Jun 2010)
Nature of business (SIC)
30990 — Manufacture of other transport equipment n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Aug 2027
Confirmation statement — last
04 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bp Advanced Mobility Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/08/2019
Mr David Kenneth Martell
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/08/2019
Mr David Kenneth Martell
born 09/1948 · United Kingdom owns 25–50% of shares Control ended 02/08/2019 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/08/2019 Person with significant control ceased Mr David Kenneth Martell
02/08/2019 Person with significant control added Bp Advanced Mobility Limited
06/04/2016 Person with significant control added Mr David Kenneth Martell
16/06/2010 Registered name changed THE ELECTRIC CAR CORPORATION PLC INFRACHARGE TECHNOLOGIES PLC
16/06/2010 Registered name changed INFRACHARGE TECHNOLOGIES PLC CHARGEMASTER LIMITED

Documents for CHARGEMASTER LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Chargemaster Limited — MK14 6GY
Tier 2 · renews 06/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CHARGEMASTER LIMITED?
According to the official registry, the company number of CHARGEMASTER LIMITED is 06720009.
Where is CHARGEMASTER LIMITED registered?
The registered office is CHERTSEY ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7BP, ENGLAND.
What is the SIC code of CHARGEMASTER LIMITED?
The nature of business is recorded under SIC code 30990 — Manufacture of other transport equipment n.e.c..
Who controls CHARGEMASTER LIMITED?
Bp Advanced Mobility Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CHARGEMASTER LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CHARGEMASTER LIMITED (06720009)

CHARGEMASTER LIMITED is a private limited company incorporated on 9 October 2008 and registered in the United Kingdom under company number 06720009. Its registered office is at CHERTSEY ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7BP, ENGLAND. The recorded nature of business is manufacture of other transport equipment n.e.c. (SIC 30990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Bp Advanced Mobility Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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