Private Limited Company

CHARGEMASTER LIMITED

ActiveCompany 06720009United Kingdom
Bulk record snapshot1 OCT 2026Source details →

Registered office

CHERTSEY ROAD, SUNBURY-ON-THAMES, MIDDLESEX, ENGLAND, TW16 7BP
Incorporated9 October 2008
Company age18 years

TXT In plain English

Company description

BritDB description

CHARGEMASTER LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 9 October 2008; registered for 18 years; registered office reported in MIDDLESEX, ENGLAND. Its primary declared activity is 30990 · Manufacture of other transport equipment n.e.c..

This BritDB profile also contains linked public records: 2 PSC records, 9 procurement records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.

Prepared from public dataChecked 10 October 2026 · 11 profile sources connected
How this description is built →
i

Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.

01 Company overview

Identity and registration

Snapshot 1 October 2026
Official name
CHARGEMASTER LIMITED
Company number
06720009
Company type
Private Limited Company
Status
Active
Country of origin
United Kingdom
Dissolution date
Not supplied
Accounts category
FULL
Mortgage charges
2 total · 0 outstanding · 2 satisfied
Limited partnership members
0 general · 0 limited
i

A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.

02 Filing dates

Accounts and statements

Companies House
AccountsBulk record

Last accounts made up to

31 December 2024

Next accounts due

30 September 2026
Confirmation statementBulk record

Last statement made up to

4 August 2026

Next statement due

18 August 2027
Filing source and official link →

BritDB does not infer overdue status when the source does not state it.

03 Workforce reporting

Gender pay gap

Reporting year 2024–2025
Employer size250 to 499
Median hourly gap32.6%
Mean hourly gap20.3%
Submitted18 March 2025
Submission deadline5 April 2025
Submission timingSubmitted by deadline
Median bonus gap
45.8%
Mean bonus gap
25.7%
Women receiving bonus
91.8%
Men receiving bonus
93.1%
Women in top quartile
28.0%
Women in upper middle quartile
18.0%
Women in lower middle quartile
51.0%
Women in lower quartile
50.0%
Earlier reporting years (4)
  1. 250 to 49924.1% median hourly gap
  2. 250 to 49936.3% median hourly gap
  3. 250 to 49922.3% median hourly gap
  4. 250 to 49919.4% median hourly gap
i

Positive gaps mean men were paid more; negative gaps mean women were paid more. These figures are employer-reported and describe the workforce distribution, not equal pay for the same job. The company link uses the exact Companies House number supplied by the service.

04 Global legal identity

Legal Entity Identifier

Snapshot 4 October 2026
ISSUED · ACTIVE

CHARGEMASTER LIMITED

LEI 25490009TXBCEMN3UI89 · jurisdiction GB

Legal form
H0PO
Entity category
GENERAL
Entity created
9 October 2008
Initial LEI registration
14 July 2023
LEI last updated
24 June 2026
Next renewal
14 July 2027
Managing LOU
5493001KJTIIGC8Y1R12
Legal address
Chertsey Road, Middlesex, Sunbury-on-Thames, TW16 7BP, GB
Headquarters address
Chertsey Road, Middlesex, Sunbury-on-Thames, TW16 7BP, GB

GLEIF Level 2 relationships

ACTIVE · PUBLISHED

IS ULTIMATELY CONSOLIDATED BY

From LEI 25490009TXBCEMN3UI89 to LEI 213800LH1BZH3DI6G760

Related legal entity
BP P.L.C. →
Initial registration
14 July 2023
Last updated
24 June 2026
Next renewal
14 July 2027
Validation sources
ENTITY_SUPPLIED_ONLY
Validation documents
OTHER_OFFICIAL_DOCUMENTS
Relationship periods
Start: 2023-07-13T00:00:00.000Z; End: 2024-07-13T00:00:00.000Z; Type: ACCOUNTING_PERIOD; Start: 2008-10-10T00:00:00.000Z; Type: RELATIONSHIP_PERIOD
Quantifiers
Method: ACCOUNTING_CONSOLIDATION; Amount: 100.00
Validation reference
Not supplied

GLEIF parent-reporting exceptions

LEI 25490009TXBCEMN3UI89

DIRECT ACCOUNTING CONSOLIDATION PARENT

NO_LEI

i

LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.

05 Supply-chain transparency

Modern slavery statement

Statement year 2026
Organisation
CHARGEMASTER LIMITED
Group submission
Yes
Parent organisation
BP P.L.C.
Statement period
1 January 2025 – 31 December 2025
Approved
28 May 2026
Sectors
Mining, metals, chemicals and resources (including oil and gas)
✓

Organisation structure

Covered in the statement

✓

Policies

Covered in the statement

✓

Risk assessment

Covered in the statement

✓

Due diligence

Covered in the statement

✓

Training

Covered in the statement

✓

Goals and KPIs

Covered in the statement

Full statement information supplied to the registry
Reported turnover band
Over £500 million
Years producing statements
More than 5 years
ILO indicators included
Not answered
Registry record updated
15 June 2026

Policies described

Freedom of workers to terminate employment Freedom of movement Freedom of association Prohibits any threat of violence, harassment and intimidation Prohibits the use of worker-paid recruitment fees Prohibits child labour Prohibits discrimination Prohibits confiscation of workers' original identification documents Provides access to remedy, compensation and justice for victims of modern slavery

Training described

Your whole organisation Your front line staff Human resources Procurement staff Your suppliers

Worker engagement and working conditions

Your suppliers Professional auditors Workers within your organisation Workers within your supply chain Businesses in your industry or sector

Social audits

Audit conducted by your staff Announced audit

Grievance mechanisms

Using anonymous whistleblowing services, such as a helpline or mobile phone app

Other monitoring

MS Statement 2025, page 5. We conduct e.g. in-person worker interviews and sample payroll checks, and ask some suppliers to complete self-assessment questionnaires (pre- and/or post- contract),

Actions addressing ILO indicators

Financial remediation, including repayment of recruitment fees Change in policy Change in training

Demonstrated progress

Measures to assess our approach included on page 9 of the MSA Statement 2025 – including supporting metrics.

Reported risks and mitigations

  • Risk: Activity risk – identified list of activities that carry higher LRMS risks to help determine where we need to complete further due diligence activity.
  • Risk: Country risk – made use of Maplecroft risk indices to identify country risk levels. See MS Statement 2025, page 4.
  • Risk: Worker demographic & workforce size – this is used more post contract award when we know what type of workforce will be present. Higher risk factors are low skill levels and/or migrant workforce.
  • Group: Migrants Other vulnerable groups
i

A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.

06 Public procurement

Contracts Finder awards

Exact GB-COH links
active · 7 April 2025

Supply and installation of Electric Vehicle Charging Points at Whitehouse CMP

Milton Keynes Council · ocds-b5fd17-53646020-82b8-4e7b-9a82-6108d80aae25

Supplier named in award
CHARGEMASTER T/A BP PULSE
Award value
£67,080.08
Contract period
21 October 2024 – 30 June 2025
Published
30 April 2025
Procedure
Call-off from a framework agreement
Main CPV
34144900
Source release ID
ocds-b5fd17-53646020-82b8-4e7b-9a82-6108d80aae25-2025-04-30T14:49:36+01:00
active · 13 December 2023

SUSTAINABLE TRANSPORT & INFRASTRUCTURE

N H S Shared Business Services · ocds-b5fd17-1c25c236-4c94-4cee-878f-8ce4b5c9d2a2

Supplier named in award
CHARGEMASTER LIMITED
Award value
£500,000,000
Contract period
20 November 2023 – 20 November 2027
Published
12 January 2024
Procedure
Open procedure (above threshold)
Main CPV
34421000
Source release ID
ocds-b5fd17-1c25c236-4c94-4cee-878f-8ce4b5c9d2a2-2024-01-12T16:25:09Z
active · 23 March 2022

Vehicle Charging Points

Staffordshire County Council · ocds-b5fd17-8f1de582-1b6f-4cd3-a92d-51214c8975f5

Supplier named in award
CHARGEMASTER LIMITED
Award value
£96,220
Contract period
23 March 2022 – 22 March 2026
Published
24 March 2022
Procedure
Call-off from a framework agreement
Main CPV
31158000
Source release ID
ocds-b5fd17-8f1de582-1b6f-4cd3-a92d-51214c8975f5-2022-03-24T14:56:48Z
active · 28 June 2021

GCS Rapid Chargepoint Installation at Bermondsey - Hardware Costs

DfTc - Department for Transport · ocds-b5fd17-9dd7ace7-aeab-422c-bf8a-2d0192a280f9

Supplier named in award
Chargemaster Limited
Award value
£39,052
Contract period
28 June 2021 – 28 September 2021
Published
12 August 2021
Procedure
Other - eMarketplace
Main CPV
44316400
Source release ID
ocds-b5fd17-9dd7ace7-aeab-422c-bf8a-2d0192a280f9-2021-08-12T12:57:08+01:00
active · 28 June 2021

Electric vehicle operational extension - call-off from ESPO Framework (636_17)

Milton Keynes Council · ocds-b5fd17-ebd51dbc-9326-4092-bf0d-82cbf345dea5

Supplier named in award
CHARGEMASTER LIMITED
Award value
£0
Contract period
30 June 2021 – 29 June 2029
Published
6 July 2021
Procedure
Call-off from a framework agreement
Main CPV
34144900
Source release ID
ocds-b5fd17-ebd51dbc-9326-4092-bf0d-82cbf345dea5-2021-07-06T16:08:42+01:00
active · 7 May 2021

Installation of Rapid Electric Vehicle Charge Points at the GCS Bermondsey Site

DfTc - Department for Transport · ocds-b5fd17-f5fc88e8-0f82-4579-839c-829bccf224f0

Supplier named in award
Chargemaster Limited
Award value
£15,946.78
Contract period
7 May 2021 – 7 September 2021
Published
12 August 2021
Procedure
Single tender action (below threshold)
Main CPV
45000000
Source release ID
ocds-b5fd17-f5fc88e8-0f82-4579-839c-829bccf224f0-2021-08-12T12:26:01+01:00
active · 19 March 2019

Go Ultra Low City Charge points LOT 2 Car Club Charging Bays

LONDON BOROUGH OF CAMDEN · ocds-b5fd17-a3313ccc-b2dc-40e7-9b94-d636ac848f97

Supplier named in award
chargemaster Ltd
Award value
£40,000
Contract period
22 March 2019 – 21 March 2024
Published
20 March 2019
Procedure
Call-off from a framework agreement
Main CPV
09000000
Source release ID
ocds-b5fd17-a3313ccc-b2dc-40e7-9b94-d636ac848f97-2019-03-20T15:18:02Z
active · 19 September 2018

Vehicle Charging Infrastructure Installation

Redcar & Cleveland Borough Council · ocds-b5fd17-ba68f06b-fa97-4c5a-bb8e-a08c0ab5fbc2

Supplier named in award
CHARGEMASTER LIMITED
Award value
£42,048
Contract period
1 October 2018 – 22 August 2020
Published
20 September 2018
Procedure
Call-off from a framework agreement
Main CPV
51110000
Source release ID
ocds-b5fd17-ba68f06b-fa97-4c5a-bb8e-a08c0ab5fbc2-2018-09-20T17:14:43+01:00
i

The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.

07 Ownership and control

People with significant control

Snapshot 5 October 2026
Current records1
Ceased records1
PSC source and official link →
Corporate entityCurrent

Bp Advanced Mobility Limited

  • Owns 75% or more of shares
  • Controls 75% or more of voting rights
  • Can appoint or remove directors
Country registered
England And Wales
Legal authority
United Kingdom (England And Wales)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11352422
Notified
2 August 2019
i

PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.

08 Charity register

Charity Commission links

Snapshot 29 September 2026
CCEW

No exact company-number link in this snapshot

The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.

i

This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.

09 Northern Ireland charity register

CCNI exact company links

Snapshot 29 September 2026
CCNI

No unambiguous company-number link found

The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.

i

CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.

10 Sanctions screening

UK Sanctions List

Report 8 October 2026
UKSL

No exact business-registration-number link found

The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.

!

No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.

11 Public procurement

Find a Tender links

Snapshot 29 September 2026
i

These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.

12 Environmental register

Environment Agency waste registrations

Snapshot 29 September 2026
EA

No exact company-number registration linked

The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.

i

This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.

13 Nature of business

Standard Industrial Classification

SIC 2007

14 Connected public record

Checks beyond the company register

Partial coverage
CCEW

Charity Commission

0 exact company-number links.

Checked
CCNI

Northern Ireland charities

0 unambiguous company-number links.

Checked
FTS

Public contracts

1 procurement process linked by exact GB-COH identifier.

Checked
EA

Waste register

0 exact company-number registrations.

Checked
GZ

Corporate notices

The Gazette is not yet connected.

Not checked
UKSL

UK Sanctions List

No exact business-registration-number link in this report.

Checked
!

A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.

15 Record timeline

Dates in the bulk record

6 events
  1. Detected change

    Confirmation statement due date: 2026-08-18 → 2027-08-18

  2. Confirmation statement

    Latest confirmation statement made up to this date

  3. Accounts

    Latest accounts made up to this date

  4. Company name

    Previous name: INFRACHARGE TECHNOLOGIES PLC

  5. Company name

    Previous name: THE ELECTRIC CAR CORPORATION PLC

  6. Incorporation

    Company incorporated

16 Provenance

Sources for this profile

11 sources
CH
Companies House Free Company Data Product

Identity, address, status, dates, SIC, previous names and mortgage totals.

Snapshot 1 October 2026→
GPG
UK Gender Pay Gap Service

Annual employer reports linked by the exact source-supplied Companies House number.

5 reporting years→
LEI
GLEIF LEI Golden Copy

Global legal identities linked through Companies House registration authority RA000585.

1 exact LEI→
MSS
Modern Slavery Statement Registry

Annual statement summaries linked by exact source company number.

1 linked statement→
CF
Contracts Finder OCDS

Historic awards linked by exact source-supplied GB-COH company identifier.

8 exact awards→
PSC
Companies House PSC snapshot

Current and ceased significant-control records joined by exact company number.

Snapshot 5 October 2026→
CCEW
Charity Commission Register of Charities

Daily England and Wales extract matched only by the official company registration number.

Snapshot 29 September 2026→
CCNI
Northern Ireland Register of Charities

Daily CCNI export with company links only where the source number resolves unambiguously.

0 exact links→
UKSL
UK Sanctions List

Complete FCDO list checked by exact UK-linked business registration number.

Checked 8 October 2026→
FTS
Find a Tender OCDS data

Procurement parties checked only through exact GB-COH identifiers.

1 exact process→
EA
Environment Agency waste register

Licensed subset linked only by exact Companies House number.

0 exact registrations→
+
Other registers

Financial regulation and licences.

Not checked yet—

Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.