CHARGEMASTER LIMITED

Company summary

Accounts overdue

Company number: 06720009
Status: ACTIVE
Incorporated / age: 9 October 200817 years
Registered office: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP, England
Accounts due: 30 September 2026
Confirmation statement due: 18 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 23:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP, England
Nature of business
Manufacture of other transport equipment n.e.c.
Previous company names
CHARGEMASTER PLC
INFRACHARGE TECHNOLOGIES PLC
THE ELECTRIC CAR CORPORATION PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BP SECRETARIES LIMITED ACTIVE	Secretary	11 Feb 2026				Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
SUNBURY SECRETARIES LIMITED ACTIVE	Secretary	19 Jul 2018				1 Chamberlain Square Cs, Birmingham, B3 3AX, England
FERRO, Valerio ACTIVE	Director	01 Sep 2024		Spain	July 1972	Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP, England
LAFFAN, Louisa Helen ACTIVE	Director	16 Jul 2026		United Kingdom	May 1979	Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP, England
VAN DEN AARDWEG, Douglas Lloyd ACTIVE	Director	24 Feb 2025		United Kingdom	October 1986	Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP, England
BROOKS, Michael James RESIGNED	Secretary	22 Oct 2013	28 Mar 2014			Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU
HIGGINS, Christopher John RESIGNED	Secretary	28 Mar 2014	20 Feb 2018			Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU
MARTELL, David Kenneth RESIGNED	Secretary	09 Oct 2008	22 Oct 2013			The Old Vicarage High Road, Shillington, Hitchin, Hertfordshire, SG5 3LT
READ, Damon Frederick RESIGNED	Secretary	20 Feb 2018	19 Jul 2018			Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU
ABERNETHY, Allan John RESIGNED	Director	28 Feb 2024	19 Mar 2025	England	February 1975	Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom
ALLEN, Leslie-Anne RESIGNED	Director	15 Mar 2021	30 Sep 2024	United Kingdom	September 1974	Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom
BEAVERBROOK, Maxwell William, Lord RESIGNED	Director	25 Feb 2009	28 Jun 2013	England	December 1951	Nelson's Place, Stanswood Road, Fawley, Southampton, Hants, SO451AA, United Kingdom
BONNOR-MORIS, Mark Edward RESIGNED	Director	16 May 2022	01 Feb 2024	England	September 1973	Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom
BROOKS, Michael James RESIGNED	Director	27 Mar 2012	28 Mar 2014	United Kingdom	November 1969	Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU
COULSON, Christopher John RESIGNED	Director	01 Aug 2024	14 Aug 2026	England	November 1984	Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP, England
DAUKES, Simon Francis RESIGNED	Director	17 Dec 2010	14 Sep 2012	England	July 1960	Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU
DE RENZI, Matteo Salvatore Giuseppe RESIGNED	Director	06 Feb 2020	13 May 2021	United Kingdom	August 1980	Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom
HIGGINS, Christopher John RESIGNED	Director	28 Mar 2014	20 Feb 2018	England	September 1965	Chargemaster Plc, 750 Capability Green, Mulberry House, Luton, LU1 3LU, England
KIRTON, Nathan Akira RESIGNED	Director	18 May 2021	30 Sep 2024	England	May 1978	Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom
LACEY-SOLYMAR, Michael Julian RESIGNED	Director	20 Feb 2018	19 Jul 2018	England	February 1963	Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU
MABON, David Ross RESIGNED	Director	14 May 2020	26 Apr 2022	United Kingdom	May 1978	Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom
MARTELL, David Kenneth RESIGNED	Director	09 Oct 2008	30 Jun 2019	United Kingdom	September 1948	The Old Vicarage High Road, Shillington, Hitchin, Hertfordshire, SG5 3LT
MARTELL, Karen RESIGNED	Director	09 Oct 2008	25 Feb 2009	England	May 1959	The Old Vicarage, Shillington, Hitchin, Hertfordshire, SG5 3LT
MILES, John Charles RESIGNED	Director	23 Jan 2012	19 Jul 2018	United Kingdom	February 1951	Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU
MOSS, Malcolm Kennedy Hunt RESIGNED	Director	11 Jul 2014	19 Jul 2018	England	July 1959	39, Earlham Street, London, WC2H 9LT, England
NAKRANI, Mansukhlal Vasta RESIGNED	Director	23 Oct 2020	22 Oct 2021	England	November 1971	Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom
NEWTON, David RESIGNED	Director	28 Jun 2019	06 Feb 2020	England	August 1968	500, Capability Green, Luton, LU1 3LS, United Kingdom
READ, Damon Frederick RESIGNED	Director	28 Jun 2019	30 Jun 2020	England	September 1972	Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom
READ, Damon Frederick RESIGNED	Director	20 Feb 2018	19 Jul 2018	England	September 1972	Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU
ROBERTSON, Daniah Davina Omianda RESIGNED	Director	30 Jun 2020	11 Mar 2021	United Kingdom	September 1980	Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom
ROSS, Christopher Graham RESIGNED	Director	25 Feb 2009	28 Jun 2013	England	August 1944	Arnold House, Barby, Near Rugby, Northamptonshire, CV23 8TR
SHARPE, Neil Roland Arthur RESIGNED	Director	09 Nov 2010	03 May 2013	United Kingdom	November 1981	Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU
SOLOMON, Jeffrey RESIGNED	Director	05 Feb 2009	19 Jul 2018	United Kingdom	March 1956	13, Kestrel Road, Flitwick, Bedfordshire, MK45 1RB
SPROSTON, Andrew Godfrey RESIGNED	Director	09 May 2013	02 Jul 2013	Great Britain	November 1965	Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU
THORNTON, Terence Michael RESIGNED	Director	19 Jul 2018	01 Jul 2020	United Kingdom	June 1963	Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom
WILLIAMS, Ian Robert RESIGNED	Director	25 Feb 2009	19 Jul 2018	England	May 1948	25, Pemberley Avenue, Bedford, MK40 2LE, England
WILLIAMSON, Roy Eric RESIGNED	Director	19 Jul 2018	23 Oct 2020	United Kingdom	October 1963	Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom
WRIGHT, Richard Crossley RESIGNED	Director	24 Feb 2009	30 Aug 2011	England	August 1945	Sandstones, High Street, Limpsfield, Surrey, RH8 0DT

BP SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Feb 2026
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Jul 2018
Address: 1 Chamberlain Square Cs, Birmingham, B3 3AX, England

FERRO, Valerio ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: Spain
Date of birth: July 1972
Address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP, England

LAFFAN, Louisa Helen ACTIVE
Role: Director
Appointed on: 16 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP, England

VAN DEN AARDWEG, Douglas Lloyd ACTIVE
Role: Director
Appointed on: 24 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1986
Address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP, England

BROOKS, Michael James RESIGNED
Role: Secretary
Appointed on: 22 Oct 2013
Resigned on: 28 Mar 2014
Address: Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU

HIGGINS, Christopher John RESIGNED
Role: Secretary
Appointed on: 28 Mar 2014
Resigned on: 20 Feb 2018
Address: Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU

MARTELL, David Kenneth RESIGNED
Role: Secretary
Appointed on: 09 Oct 2008
Resigned on: 22 Oct 2013
Address: The Old Vicarage High Road, Shillington, Hitchin, Hertfordshire, SG5 3LT

READ, Damon Frederick RESIGNED
Role: Secretary
Appointed on: 20 Feb 2018
Resigned on: 19 Jul 2018
Address: Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU

ABERNETHY, Allan John RESIGNED
Role: Director
Appointed on: 28 Feb 2024
Resigned on: 19 Mar 2025
Country of Residence: England
Date of birth: February 1975
Address: Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom

ALLEN, Leslie-Anne RESIGNED
Role: Director
Appointed on: 15 Mar 2021
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom

BEAVERBROOK, Maxwell William, Lord RESIGNED
Role: Director
Appointed on: 25 Feb 2009
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: December 1951
Address: Nelson's Place, Stanswood Road, Fawley, Southampton, Hants, SO451AA, United Kingdom

BONNOR-MORIS, Mark Edward RESIGNED
Role: Director
Appointed on: 16 May 2022
Resigned on: 01 Feb 2024
Country of Residence: England
Date of birth: September 1973
Address: Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom

BROOKS, Michael James RESIGNED
Role: Director
Appointed on: 27 Mar 2012
Resigned on: 28 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU

COULSON, Christopher John RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 14 Aug 2026
Country of Residence: England
Date of birth: November 1984
Address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP, England

DAUKES, Simon Francis RESIGNED
Role: Director
Appointed on: 17 Dec 2010
Resigned on: 14 Sep 2012
Country of Residence: England
Date of birth: July 1960
Address: Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU

DE RENZI, Matteo Salvatore Giuseppe RESIGNED
Role: Director
Appointed on: 06 Feb 2020
Resigned on: 13 May 2021
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom

HIGGINS, Christopher John RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 20 Feb 2018
Country of Residence: England
Date of birth: September 1965
Address: Chargemaster Plc, 750 Capability Green, Mulberry House, Luton, LU1 3LU, England

KIRTON, Nathan Akira RESIGNED
Role: Director
Appointed on: 18 May 2021
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: May 1978
Address: Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom

LACEY-SOLYMAR, Michael Julian RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 19 Jul 2018
Country of Residence: England
Date of birth: February 1963
Address: Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU

MABON, David Ross RESIGNED
Role: Director
Appointed on: 14 May 2020
Resigned on: 26 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom

MARTELL, David Kenneth RESIGNED
Role: Director
Appointed on: 09 Oct 2008
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: September 1948
Address: The Old Vicarage High Road, Shillington, Hitchin, Hertfordshire, SG5 3LT

MARTELL, Karen RESIGNED
Role: Director
Appointed on: 09 Oct 2008
Resigned on: 25 Feb 2009
Country of Residence: England
Date of birth: May 1959
Address: The Old Vicarage, Shillington, Hitchin, Hertfordshire, SG5 3LT

MILES, John Charles RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 19 Jul 2018
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU

MOSS, Malcolm Kennedy Hunt RESIGNED
Role: Director
Appointed on: 11 Jul 2014
Resigned on: 19 Jul 2018
Country of Residence: England
Date of birth: July 1959
Address: 39, Earlham Street, London, WC2H 9LT, England

NAKRANI, Mansukhlal Vasta RESIGNED
Role: Director
Appointed on: 23 Oct 2020
Resigned on: 22 Oct 2021
Country of Residence: England
Date of birth: November 1971
Address: Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom

NEWTON, David RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 06 Feb 2020
Country of Residence: England
Date of birth: August 1968
Address: 500, Capability Green, Luton, LU1 3LS, United Kingdom

READ, Damon Frederick RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: September 1972
Address: Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom

READ, Damon Frederick RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 19 Jul 2018
Country of Residence: England
Date of birth: September 1972
Address: Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU

ROBERTSON, Daniah Davina Omianda RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 11 Mar 2021
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom

ROSS, Christopher Graham RESIGNED
Role: Director
Appointed on: 25 Feb 2009
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: August 1944
Address: Arnold House, Barby, Near Rugby, Northamptonshire, CV23 8TR

SHARPE, Neil Roland Arthur RESIGNED
Role: Director
Appointed on: 09 Nov 2010
Resigned on: 03 May 2013
Country of Residence: United Kingdom
Date of birth: November 1981
Address: Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU

SOLOMON, Jeffrey RESIGNED
Role: Director
Appointed on: 05 Feb 2009
Resigned on: 19 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 13, Kestrel Road, Flitwick, Bedfordshire, MK45 1RB

SPROSTON, Andrew Godfrey RESIGNED
Role: Director
Appointed on: 09 May 2013
Resigned on: 02 Jul 2013
Country of Residence: Great Britain
Date of birth: November 1965
Address: Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU

THORNTON, Terence Michael RESIGNED
Role: Director
Appointed on: 19 Jul 2018
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom

WILLIAMS, Ian Robert RESIGNED
Role: Director
Appointed on: 25 Feb 2009
Resigned on: 19 Jul 2018
Country of Residence: England
Date of birth: May 1948
Address: 25, Pemberley Avenue, Bedford, MK40 2LE, England

WILLIAMSON, Roy Eric RESIGNED
Role: Director
Appointed on: 19 Jul 2018
Resigned on: 23 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom

WRIGHT, Richard Crossley RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 30 Aug 2011
Country of Residence: England
Date of birth: August 1945
Address: Sandstones, High Street, Limpsfield, Surrey, RH8 0DT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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