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CHARGEMASTER LIMITED

ACTIVE

Chargemaster Limited supplies electric‑vehicle charging infrastructure, providing charging units for Sign up to read more

Company number: 06720009
Incorporated: 2008-10-09
Last updated: 2 Dec 2024
Registered office: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP, England
SIC: 30990

Profile updated Aug 2026

INFRACHARGE TECHNOLOGIES PLCTHE ELECTRIC CAR CORPORATION PLC

Filings (1)

Allotment	Filed	Share Class	Round Size	Round Type
2024-12-02			£50.0M

30 more filings hidden

Shareholders (as of 2026-08-04)

Shareholder	Share class	Shares	Holding
BP ADVANCED MOBILITY LIMITEDCORP	0.0400000000000000000, £0.04 ORDINARY	12,465,648,424	100.0%

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Financial Data

Accounts not filed

Fundraising by Year

Active Officers (5)

Bp Secretaries Limited

corporate-secretarysince 2026-02-11

Douglas Van den aardweg

directorsince 2025-02-24

Louisa Laffan

directorsince 2026-07-16

Valerio Ferro

directorsince 2024-09-01

Sunbury Secretaries Limited

corporate-secretarysince 2018-07-19

Some of these officers hold directorships at other companies. Sign up free to see them.

PSCs

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Resigned Officers(30)

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These are the directors and secretaries who have left CHARGEMASTER LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

John Miles resigned 2018-07-19

David Martell resigned 2013-10-22

David Mabon resigned 2022-04-26

Michael Lacey-solymar resigned 2018-07-19

Nathan Kirton resigned 2024-09-30

Christopher Higgins resigned 2018-02-20

Matteo De renzi resigned 2021-05-13

Simon Daukes resigned 2012-09-14

Christopher Coulson resigned 2026-08-14

Michael Brooks resigned 2014-03-28