CHARGEMASTER LIMITED
Company number 06720009 · Monitor this company
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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
Nature of business (SIC)
- 30990 Manufacture of other transport equipment not elsewhere classified
Officers 8 current · 30 resigned
Group structure 3 subsidiaries
Controlled by BP ADVANCED MOBILITY LIMITED — since 2019-08-02
-
CHARGING SOLUTIONS LIMITED Dissolved
-
ELEKTROMOTIVE LIMITED Liquidation
From persons-with-significant-control filings on the public register.
Public contracts won 8
£500,300,347 total awarded value where published.
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.
Data protection registration
Registered with the ICO as a data protection fee payer — Z2755635 (Tier 2), registered since 2011.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Gender pay gap
32.6%
Women's median hourly pay below men's, 2024/25
Contact details
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 29 similar companies in TW — measured against the wider sector, trading since 2008
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 8 titles
- Freehold
- 3
- Leasehold
- 5
- Most recent registration
- 2025-10-31
- Price paid, where recorded
- £4,011,600
- Where
- Suffolk (2), Dorset (1), Greater London (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| DT489949 | Dorset | Leasehold | 2025-10-31 | — |
| 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).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-09.