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Company Liquidation

Elektromotive Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Elektromotive Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Valerio Ferro 2024–2025 Director View profile
  2. Nathan Akira Kirton 2021–2024 Director View profile
  3. Leslie-Anne Allen 2021–2024 Director View profile
  4. Mansukhlal Vasta Nakrani 2020–2021 Director View profile
  5. Daniah Davina Omianda Robertson 2020–2021 Director View profile
  6. David Ross Mabon 2020–2022 Director View profile
  7. Matteo Salvatore Giuseppe De Renzi 2020–2021 Director View profile
  8. Damon Frederick Read 2019–2020 Director View profile
  9. David Newton 2019–2020 Director View profile
  10. Roy Eric Williamson 2018–2020 Director View profile
  11. Terence Michael Thornton 2018–2020 Director View profile
  12. Jeffrey Solomon 2017–2018 Director View profile
  13. Christopher John Higgins 2017–2018 Director View profile
  14. Mark Edward Bonnor-Moris 2017–2024 Director View profile
  15. David Kenneth Martell 2017–2019 Director View profile
  16. Hwee Ling Ng 2016–2017 Director View profile
  17. Kai Man Ng 2016–2017 Director View profile
  18. Keng Mun Lee 2016–2017 Director View profile
  19. James Ghee Ann Ang 2015–2016 Director View profile
  20. Tan Chong Chai 2013–2016 Director View profile
  21. Terence George Brightmore 2011–2013 Director View profile
  22. Ricky Gee Hing Ang 2011–2016 Director View profile
  23. Choon Wee Tan 2011–2015 Director View profile
  24. Hakeem, Penrigan Muda Abdul, Prince 2011–2011 Director View profile
  25. Tom Navasero 2011–2011 Director View profile
  26. Michael Earle 2009–2012 Director View profile
  27. Mike Earle 2006–2008 Director View profile
  28. Gregory Carlyon Simmons 2006–2012 Director View profile
  29. H Technologies LTD 2005–2007 Corporate-director View profile
  30. Richard Paul Jupp 2003–2005 Director View profile
  31. Calvey Kenneth Taylor Haw 2003–2017 Director View profile
  32. SRC Taxation Consultancy LTD 2006–2008 Corporate-secretary View profile
  33. Stephen Russell Crouch 2005–2006 Secretary View profile
  34. Kerry Anne Jupp 2003–2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/02/2003

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Elektromotive Limited is controlled by Chargemaster Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-25 · source: Companies House PSC register
  2. Chargemaster Limited is controlled by BP Advanced Mobility Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-02 · source: Companies House PSC register
  3. BP Advanced Mobility Limited is controlled by BP Global Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-09 · source: Companies House PSC register
  4. BP Global Investments Limited is controlled by BP P.L.C.
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BP P.L.C..

465 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04676138
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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