Chargemaster Limited

Active06720009 Private limited company
Incorporated
9 October 2008 (18 years)
Previously known as
Infracharge Technologies PLC (until 16 June 2010)
The Electric Car Corporation PLC (until 22 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other transport equipment n.e.c. (30990)
Directors
Douglas Lloyd Van Den Aardweg
Owned by
Accounts type
Full
Region
South East
Address
Chertsey Road
Sunbury-On-Thames
Middlesex
TW16 7BP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2026
Also at Ashford Truckstop Freehold Limited
British
Born May 1979 (47)
Corporate Secretary · Appointed 11 February 2026
Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies
Van Den Aardweg, Douglas Lloyd
Director · Appointed 24 February 2025
British
Born October 1986 (40)
Director · Appointed 1 September 2024
Also at BP Advanced Mobility Limited · more companies
Italian
Born July 1972 (54)
Corporate Secretary · Appointed 19 July 2018
Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies
Officer history (33 former)
14 August 2026
Resigned Coulson, Christopher John as Director
16 July 2026
Appointed Laffan, Louisa Helen as Director
11 February 2026
Appointed Bp Secretaries Limited as Corporate Secretary
19 March 2025
Resigned Abernethy, Allan John as Director
24 February 2025
Appointed Van Den Aardweg, Douglas Lloyd as Director
30 September 2024
Resigned Allen, Leslie-Anne as Director
30 September 2024
Resigned Kirton, Nathan Akira as Director
1 September 2024
Appointed Ferro, Valerio as Director
1 August 2024
Appointed Coulson, Christopher John as Director
28 February 2024
Appointed Abernethy, Allan John as Director
1 February 2024
Resigned Bonnor-Moris, Mark Edward as Director
16 May 2022
Appointed Bonnor-Moris, Mark Edward as Director
26 April 2022
Resigned Mabon, David Ross as Director
22 October 2021
Resigned Nakrani, Mansukhlal Vasta as Director
18 May 2021
Appointed Kirton, Nathan Akira as Director
13 May 2021
Resigned De Renzi, Matteo Salvatore Giuseppe as Director
15 March 2021
Appointed Allen, Leslie-Anne as Director
11 March 2021
Resigned Robertson, Daniah Davina Omianda as Director
23 October 2020
Appointed Nakrani, Mansukhlal Vasta as Director
23 October 2020
Resigned Williamson, Roy Eric as Director
1 July 2020
Resigned Thornton, Terence Michael as Director
30 June 2020
Appointed Robertson, Daniah Davina Omianda as Director
30 June 2020
Resigned Read, Damon Frederick as Director
14 May 2020
Appointed Mabon, David Ross as Director
6 February 2020
Appointed De Renzi, Matteo Salvatore Giuseppe as Director
6 February 2020
Resigned Newton, David as Director
30 June 2019
Resigned Martell, David Kenneth as Director
28 June 2019
Appointed Newton, David as Director
28 June 2019
Appointed Read, Damon Frederick as Director
19 July 2018
Appointed Thornton, Terence Michael as Director
19 July 2018
Appointed Williamson, Roy Eric as Director
19 July 2018
Resigned Miles, John Charles as Director
19 July 2018
Resigned Read, Damon Frederick as Secretary
19 July 2018
Appointed Sunbury Secretaries Limited as Corporate Secretary
19 July 2018
Resigned Lacey-Solymar, Michael Julian as Director
19 July 2018
Resigned Solomon, Jeffrey as Director
19 July 2018
Resigned Read, Damon Frederick as Director
19 July 2018
Resigned Williams, Ian Robert as Director
19 July 2018
Resigned Moss, Malcolm Kennedy Hunt as Director
20 February 2018
Appointed Lacey-Solymar, Michael Julian as Director
20 February 2018
Resigned Higgins, Christopher John as Secretary
20 February 2018
Resigned Higgins, Christopher John as Director
20 February 2018
Appointed Read, Damon Frederick as Director
20 February 2018
Appointed Read, Damon Frederick as Secretary
11 July 2014
Appointed Moss, Malcolm Kennedy Hunt as Director
28 March 2014
Resigned Brooks, Michael James as Director
28 March 2014
Resigned Brooks, Michael James as Secretary
28 March 2014
Appointed Higgins, Christopher John as Secretary
28 March 2014
Appointed Higgins, Christopher John as Director
22 October 2013
Resigned Martell, David Kenneth as Secretary
22 October 2013
Appointed Brooks, Michael James as Secretary
2 July 2013
Resigned Sproston, Andrew Godfrey as Director
28 June 2013
Resigned Ross, Christopher Graham as Director
28 June 2013
9 May 2013
Appointed Sproston, Andrew Godfrey as Director
3 May 2013
Resigned Sharpe, Neil Roland Arthur as Director
14 September 2012
Resigned Daukes, Simon Francis as Director
27 March 2012
Appointed Brooks, Michael James as Director
23 January 2012
Appointed Miles, John Charles as Director
30 August 2011
Resigned Wright, Richard Crossley as Director
17 December 2010
Appointed Daukes, Simon Francis as Director
9 November 2010
Appointed Sharpe, Neil Roland Arthur as Director
25 February 2009
Resigned Martell, Karen as Director
25 February 2009
Appointed Williams, Ian Robert as Director
25 February 2009
25 February 2009
Appointed Ross, Christopher Graham as Director
24 February 2009
Appointed Wright, Richard Crossley as Director
5 February 2009
Appointed Solomon, Jeffrey as Director
9 October 2008
Appointed Martell, David Kenneth as Secretary
9 October 2008
Appointed Martell, Karen as Director
9 October 2008
Appointed Martell, David Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11352422

Holdings 2

Companies where Chargemaster Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Former controllers (1)
2 August 2019
Ceased David Kenneth Martell — Owns 25–50% of shares

Filings 179

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
14 August 2026Termination of appointment of a director
13 August 2026Confirmation statement with no updates4 August 2026
21 July 2026Appointment of a director
11 February 2026Appointment of a secretary
Show all 179 filings

Some other companies at this address

Air BP Limited
Amoco U.K.Petroleum Limited
Arcius Energy Egypt Limited
Arcius Energy Limited
Ashford Truckstop Freehold Limited
Atlantic 2/3 UK Holdings Limited

Other companies in this industry

Craigavon
Aldershot
Hull
Manchester
Peterborough
Barnsley

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?