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Nom

Chargemaster LTD

Adresse
Witan Gate House 500-600
Witan Gate West
Milton Keynes
MK9 1ES
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 novembre 2020
Company Register Name Chargemaster Limited
Company Register Address Chertsey Road
Milton Keynes
TW16 7BP
Société Numéro de Registre 06720009 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2024
Activité (Code NAF)30990 - Fabrication d'autres équipements de transport n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Chargemaster PLC
  • Infracharge Technologies PLC
  • The Electric CAR Corporation PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bp Advanced Mobility Limited Status: Active Notified: 02/08/2019 Company Registration: 11352422 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Martell, David Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2019 Date of Birth: 09/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (12)

    Source: Companies House
    Bp Secretaries Limited Chertsey Road, Sunbury On Thames, England, TW16 7BP Status: Active Notified: 11/02/2026 Role: Corporate-Secretary Companies House Number: 15329325
    Coulson, Christopher John Middlesex, England Status: Active Notified: 01/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ferro, Valerio Middlesex, England Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Italian
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 19/07/2018 Role: Secretary Nationality: British
    Van Den Aardweg, Douglas Lloyd Middlesex, England Status: Active Notified: 24/02/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Abernethy, Allan John Milton Keynes, United Kingdom Status: Ceased Notified: 28/02/2024 Ceased: 19/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Allen, Leslie-Anne Milton Keynes, United Kingdom Status: Ceased Notified: 15/03/2021 Ceased: 30/09/2024 Date of Birth: 09/1974 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Bonnor-Moris, Mark Edward Milton Keynes, United Kingdom Status: Ceased Notified: 16/05/2022 Ceased: 01/02/2024 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kirton, Nathan Akira Milton Keynes, United Kingdom Status: Ceased Notified: 18/05/2021 Ceased: 30/09/2024 Date of Birth: 05/1978 Occupation: None Role: Director Country of Residence: England Nationality: British
    Miles, John Charles Luton Status: Ceased Notified: 23/01/2012 Ceased: 19/07/2018 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Newton, David Luton, United Kingdom Status: Ceased Notified: 28/06/2019 Ceased: 06/02/2020 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Williamson, Roy Eric Milton Keynes, United Kingdom Status: Ceased Notified: 19/07/2018 Ceased: 23/10/2020 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Ashford Truckstop Freehold Limited Status: Active Notified: 14/09/2023 Companies House Number: 15138805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Elektromotive LTD Status: Active Notified: 25/01/2017 Companies House Number: 04676138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors