CHARGEMASTER LIMITED, TW16 7BP : Companies House Number 06720009

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Overview

Company type: Private Limited Company
Incorporated: 2008-10-09
Registered office: Chertsey Road, Sunbury-On-Thames, Middlesex, England, TW16 7BP
Postcode: TW16 7BP
Capital: 498 GBP
Accounts category: Full
Charges: 0 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-08-04
Next due by: 2027-08-18

View filing history →

Nature of business (SIC)

30990 Manufacture of other transport equipment not elsewhere classified

Officers 8 current · 30 resigned

Louisa Helen LAFFAN Director

Appointed 2026-07-16

BP SECRETARIES LIMITED Corporate Secretary

Appointed 2026-02-11

Douglas Lloyd VAN DEN AARDWEG Director

Appointed 2025-02-24

Valerio FERRO Director

Appointed 2024-09-01

Christopher John COULSON Director

Appointed 2024-08-01

View all officers and resignations →

Group structure 3 subsidiaries

Controlled by BP ADVANCED MOBILITY LIMITED — since 2019-08-02

From persons-with-significant-control filings on the public register.

Public contracts won 8

£500,300,347 total awarded value where published.

Supply and installation of Electric Vehicle Charging Points at Whitehouse CMP

Milton Keynes Council 2025-04-07 £67,080
SUSTAINABLE TRANSPORT & INFRASTRUCTURE

N H S Shared Business Services 2023-12-13 £500,000,000
Vehicle Charging Points

Staffordshire County Council 2022-03-23 £96,220
Electric vehicle operational extension - call-off from ESPO Framework (636_17)

Milton Keynes Council 2021-06-28 £0
GCS Rapid Chargepoint Installation at Bermondsey - Hardware Costs

DfTc - Department for Transport 2021-06-28 £39,052

Showing the 5 most recent of 8.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the BP P.L.C. group statement — 4 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

32.6%

Women's median hourly pay below men's, 2024/25

View pay gap →

Contact details

Website: http://www.chargemasterplc.com

Previous company names

Name	Date changed
CHARGEMASTER PLC	2018-07-13
INFRACHARGE TECHNOLOGIES PLC	2010-06-16
THE ELECTRIC CAR CORPORATION PLC	2010-02-22

Previous registered addresses 4

Address	Changed on
500 CAPABILITY GREEN, LUTON, LU1 3LS, UNITED KINGDOM	2020-05-14
MULBERRY HOUSE 750 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU	2018-11-09
5 ALDFORD STREET, MAYFAIR, LONDON, W1K 2AF, UNITED KINGDOM	2011-10-13
THE OLD VICARAGE SHILLINGTON, SG5 3LT, UNITED KINGDOM	2010-09-22

Among its peers

Among the oldest 25%

of 28 similar companies in TW — measured against the wider sector, trading since 2008

162 companies are registered at this postcode →

The class of 2008

24%

of the 245,266 companies incorporated in 2008 are still active today; 74% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 7 titles

Freehold: 3
Leasehold: 4
Most recent registration: 2025-02-10
Price paid, where recorded: £4,011,600
Where: Suffolk (2), Greater London (1), Lincolnshire (1)

Title number	County	Tenure	Registered	Price paid
SK435237	Suffolk	Freehold	2025-02-10	—
AGL618347	Greater London	Leasehold	2024-03-20	—
LL198417	Lincolnshire	Freehold	2023-11-14	—
NK439577	Norfolk	Leasehold	2023-10-16	£1,251,600
SK347996	Suffolk	Freehold	2023-10-16	£2,760,000
WSX381990	West Sussex	Leasehold	2021-07-05	—
BM441441	Milton Keynes	Leasehold	2020-03-20	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).