CHARGEMASTER LIMITED
Registered corporate information does not establish ownership or operation of any particular infrastructure asset.
Companies House number
06720009
Status
active
Incorporation
2008-10-09
Last checked (UTC)
2026-10-25 03:30:05
View official Companies House record β
Associated charging networks
- bp pulse (trading_as) β relationship evidence pending
Verified Octary relationships
| Sector | Entity | Relationship | Evidence |
|---|---|---|---|
| ev | bp-pulse | trading_as | Source |
Officers
As shown in the latest imported Companies House records; may not reflect changes since the last refresh.
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAFFAN, Louisa Helen | director | 2026-07-16 | β |
| BP SECRETARIES LIMITED | corporate-secretary | 2026-02-11 | β |
| VAN DEN AARDWEG, Douglas Lloyd | director | 2025-02-24 | β |
| FERRO, Valerio | director | 2024-09-01 | β |
| COULSON, Christopher John | director | 2024-08-01 | 2026-08-14 |
| ABERNETHY, Allan John | director | 2024-02-28 | 2025-03-19 |
| BONNOR-MORIS, Mark Edward | director | 2022-05-16 | 2024-02-01 |
| KIRTON, Nathan Akira | director | 2021-05-18 | 2024-09-30 |
| ALLEN, Leslie-Anne | director | 2021-03-15 | 2024-09-30 |
| NAKRANI, Mansukhlal Vasta | director | 2020-10-23 | 2021-10-22 |
| ROBERTSON, Daniah Davina Omianda | director | 2020-06-30 | 2021-03-11 |
| MABON, David Ross | director | 2020-05-14 | 2022-04-26 |
| DE RENZI, Matteo Salvatore Giuseppe | director | 2020-02-06 | 2021-05-13 |
| NEWTON, David | director | 2019-06-28 | 2020-02-06 |
| READ, Damon Frederick | director | 2019-06-28 | 2020-06-30 |
| SUNBURY SECRETARIES LIMITED | corporate-secretary | 2018-07-19 | β |
| THORNTON, Terence Michael | director | 2018-07-19 | 2020-07-01 |
| WILLIAMSON, Roy Eric | director | 2018-07-19 | 2020-10-23 |
| READ, Damon Frederick | secretary | 2018-02-20 | 2018-07-19 |
| LACEY-SOLYMAR, Michael Julian | director | 2018-02-20 | 2018-07-19 |
| READ, Damon Frederick | director | 2018-02-20 | 2018-07-19 |
| MOSS, Malcolm Kennedy Hunt | director | 2014-07-11 | 2018-07-19 |
| HIGGINS, Christopher John | secretary | 2014-03-28 | 2018-02-20 |
| HIGGINS, Christopher John | director | 2014-03-28 | 2018-02-20 |
| BROOKS, Michael James | secretary | 2013-10-22 | 2014-03-28 |
| SPROSTON, Andrew Godfrey | director | 2013-05-09 | 2013-07-02 |
| BROOKS, Michael James | director | 2012-03-27 | 2014-03-28 |
| MILES, John Charles | director | 2012-01-23 | 2018-07-19 |
| DAUKES, Simon Francis | director | 2010-12-17 | 2012-09-14 |
| SHARPE, Neil Roland Arthur | director | 2010-11-09 | 2013-05-03 |
Recent filings
Financial information
Accounts must be independently extracted and verified. Filing metadata does not supply reliable revenue or profit figures.
No verified annual financial figures published by Octary yet. See the official filings above.