Company Information for

CHARGEMASTER LIMITED

BRECKLAND, LINFORD WOOD, MILTON KEYNES, MK14 6GY,

Company Registration Number

06720009

Private Limited Company

Active

About Chargemaster Ltd

CHARGEMASTER LIMITED was founded on 2008-10-09 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Chargemaster Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CHARGEMASTER LIMITED
Legal Registered Office
BRECKLAND
LINFORD WOOD
MILTON KEYNES
MK14 6GY
Other companies in LU1
Previous Names
INFRACHARGE TECHNOLOGIES PLC
16/06/2010
THE ELECTRIC CAR CORPORATION PLC
22/02/2010

Filing Information

Company Number06720009
Date formed2008-10-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return09/10/2015
Filing return next due06/11/2016
Type of accountsFULL
Last Datalog update:
2023-10-08 07:32:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Damon Frederick Read Company Secretary 2018-02-20
Michael Julian Lacey-solymar Director COMPANY DIRECTOR 2018-02-20 ENGLAND
David Kenneth Martell Director DIRECTOR 2008-10-09 ENGLAND
John Charles Miles Director ENGINEER 2012-01-23 ENGLAND
Malcolm Kennedy Hunt Moss Director VENTURE CAPITALIST 2014-07-11 UNITED KINGDOM
Damon Frederick Read Director GROUP FINANCE DIRECTOR 2018-02-20 ENGLAND
Jeffrey Solomon Director DIRECTOR 2009-02-05 ENGLAND
Ian Robert Williams Director DIRECTOR 2009-02-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher John Higgins Company Secretary 2014-03-28 2018-02-20
Christopher John Higgins Director 2014-03-28 2018-02-20
Michael James Brooks Company Secretary 2013-10-22 2014-03-28
Michael James Brooks Director 2012-03-27 2014-03-28
David Kenneth Martell Company Secretary 2008-10-09 2013-10-22
Andrew Godfrey Sproston Director 2013-05-09 2013-07-02
Maxwell William Beaverbrook Director 2009-02-25 2013-06-28
Christopher Graham Ross Director 2009-02-25 2013-06-28
Neil Roland Arthur Sharpe Director 2010-11-09 2013-05-03
Simon Francis Daukes Director 2010-12-17 2012-09-14
Richard Crossley Wright Director 2009-02-24 2011-08-30
Karen Martell Director 2008-10-09 2009-02-25

Related Directorships for Michael Julian Lacey-solymar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Julian Lacey-solymar TWIGVALE LIMITEDDirector 2016-12-30 CURRENT 1988-11-09 Active
Michael Julian Lacey-solymar CAMBRIDGE MEDICAL TECHNOLOGIES LIMITEDDirector 2015-10-16 CURRENT 2014-09-26 Active
Michael Julian Lacey-solymar WILLIAM LACEY GROUP LIMITEDDirector 2015-04-19 CURRENT 1935-03-04 Active
Michael Julian Lacey-solymar SCIENCE GROUP PLCDirector 2012-10-11 CURRENT 2008-03-17 Active
Michael Julian Lacey-solymar S&Y PARTNERSHIP LTDDirector 2012-09-07 CURRENT 2012-08-16 Dissolved 2015-08-28
Michael Julian Lacey-solymar NEW THEATRE COMPANYDirector 2003-10-27 CURRENT 2003-10-27 Dissolved 2014-02-04

Related Directorships for David Kenneth Martell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Kenneth Martell ELEKTROMOTIVE LIMITEDDirector 2017-01-25 CURRENT 2003-02-24 Active
David Kenneth Martell CHARGE YOUR CAR LIMITEDDirector 2017-01-25 CURRENT 2012-04-13 Active
David Kenneth Martell GB ELECTRICAL AND BUILDING SERVICES LTDDirector 2015-06-16 CURRENT 2005-03-15 Active
David Kenneth Martell CHARGING SOLUTIONS LIMITEDDirector 2014-03-05 CURRENT 2010-03-01 Liquidation
David Kenneth Martell AUTOMOTIVE TECHNOLOGIES LTDDirector 2005-03-10 CURRENT 2005-01-31 Dissolved 2015-11-17

Related Directorships for John Charles Miles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Charles Miles EFLEET INTEGRATED SERVICE LIMITEDDirector 2013-06-05 CURRENT 2012-08-16 Active
John Charles Miles NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITEDDirector 2012-12-19 CURRENT 2012-11-28 Active - Proposal to Strike off
John Charles Miles BROOK END CONSULTING LIMITEDDirector 2012-04-17 CURRENT 2012-04-17 Active

Related Directorships for Malcolm Kennedy Hunt Moss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Kennedy Hunt Moss THINK LIMITEDDirector 2016-02-03 CURRENT 2002-10-25 Active
Malcolm Kennedy Hunt Moss DONATANTONIO GROUP LIMITEDDirector 2011-01-01 CURRENT 2007-11-06 Active
Malcolm Kennedy Hunt Moss GRF II SPECIAL PARTNER (GP) LIMITEDDirector 2003-08-01 CURRENT 2003-03-18 Active - Proposal to Strike off
Malcolm Kennedy Hunt Moss PROVEN PRIVATE EQUITY LIMITEDDirector 2003-07-23 CURRENT 2002-01-15 Active
Malcolm Kennedy Hunt Moss BERINGEA LIMITEDDirector 2002-03-18 CURRENT 1980-02-12 Active
Malcolm Kennedy Hunt Moss PROVEN ACQUISITION LIMITEDDirector 2001-09-07 CURRENT 2001-09-07 Active
Malcolm Kennedy Hunt Moss GLOBAL RIGHTS DEVELOPMENT LIMITEDDirector 1994-07-21 CURRENT 1992-12-07 Active

Related Directorships for Jeffrey Solomon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeffrey Solomon AUTOMOTIVE TECHNOLOGIES LTDDirector 2005-05-23 CURRENT 2005-01-31 Dissolved 2015-11-17

Related Directorships for Ian Robert Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Robert Williams PREMIER SHOPS ONLINE LTDDirector 2017-05-05 CURRENT 2011-09-22 Active - Proposal to Strike off
Ian Robert Williams EV HOMECHARGER LTDDirector 2014-03-17 CURRENT 2014-03-17 Dissolved 2017-04-04