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Chargemaster LTD

Adresa
Breckland
Linford Wood
Milton Keynes
MK14 6GY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. listopad 2020
Company Register Name Chargemaster Limited
Company No. 06720009 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)30990 Manufacture of other transport equipment n.e.c.
Company Register Statusactive
Previous Names
  • Chargemaster PLC
  • Infracharge Technologies PLC
  • The Electric CAR Corporation PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bp Advanced Mobility Limited Status: Active Notified: 02/08/2019 Companies House Number: 11352422 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 (7)

    Source: Companies House
    Abernethy, Allan John Milton Keynes, United Kingdom Status: Active Notified: 28/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Allen, Leslie-Anne Milton Keynes, United Kingdom Status: Active Notified: 15/03/2021 Date of Birth: 09/1974 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Kirton, Nathan Akira Milton Keynes, United Kingdom Status: Active Notified: 18/05/2021 Date of Birth: 05/1978 Occupation: None Role: Director Country of Residence: England Nationality: British
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 19/07/2018 Role: Secretary 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
    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

    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