MOTIVE FUELS LIMITED
Overview
| Company Name | MOTIVE FUELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13290733 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOTIVE FUELS LIMITED?
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MOTIVE FUELS LIMITED located?
| Registered Office Address | North Bailey House 12 New Inn Hall Street OX1 2RP Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOTIVE FUELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ITM MOTIVE LIMITED | Apr 26, 2021 | Apr 26, 2021 |
| ITM POWER (NEWCO) LIMITED | Mar 25, 2021 | Mar 25, 2021 |
What are the latest accounts for MOTIVE FUELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOTIVE FUELS LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for MOTIVE FUELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Steven Neville Hardman as a director on Jun 05, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Daniel Woods as a director on Jun 05, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Selleslags as a director on May 20, 2026 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from 160 Victoria Street 4th Floor London SW1E 5LB England to North Bailey House 12 New Inn Hall Street Oxford OX1 2RP | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Munce as a director on Mar 22, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Appointment of Mr Elliott Matthew as a director on Jul 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Hamer Burns as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr James Hamer Burns on Jan 28, 2025 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 132907330001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 132907330002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 132907330003, created on Dec 20, 2024 | 18 pages | MR01 | ||||||||||
Registration of charge 132907330004, created on Dec 20, 2024 | 16 pages | MR01 | ||||||||||
Statement of capital on Dec 19, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Kevin Selleslags as a director on Nov 08, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr James Munce on Sep 30, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 132907330002, created on Aug 21, 2024 | 50 pages | MR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||||||||||
Registration of charge 132907330001, created on May 17, 2024 | 64 pages | MR01 | ||||||||||
Who are the officers of MOTIVE FUELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARDMAN, Steven Neville | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House United Kingdom | England | British | 346980910001 | |||||||||
| MATTHEW, Elliott Gordon Findlay | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House England | England | British | 339000010001 | |||||||||
| WOODS, James Daniel | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House United Kingdom | England | Irish | 346884640001 | |||||||||
| ESSEX, Elizabeth | Secretary | Victoria Street 4th Floor SW1E 5LB London 160 England | 295341920002 | |||||||||||
| TRUSTMOORE UK OFFICER LTD | Secretary | 20 Central Avenue St. Andrews Business Park NR7 0HR Norwich Central House England |
| 265214990001 | ||||||||||
| ALLEN, Andrew Charles | Director | Brunel Way Catcliffe S60 5WG Rotherham Advanced Manufacturing Technology Centr England | England | British | 246560200001 | |||||||||
| BAKE, Chris | Director | Victoria Street 4th Floor SW1E 5LB London 160 England | England | Dutch | 294126480001 | |||||||||
| BONE, Roger Bridgland, Sir | Director | Brunel Way Catcliffe S60 5WG Rotherham Advanced Manufacturing Technology Centr England | United Kingdom | British | 106476290001 | |||||||||
| BOURNE, Simon, Dr | Director | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | England | British | 147298350004 | |||||||||
| BURNS, James Hamer | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House England | United Kingdom | British | 311885740015 | |||||||||
| COOLEY, Graham Edward, Dr | Director | Brunel Way Catcliffe S60 5WG Rotherham Advanced Manufacturing Technology Centr England | England | British | 139430660001 | |||||||||
| DUNCAN, Alan James Carter, Sir | Director | Victoria Street 4th Floor SW1E 5LB London 160 England | England | British | 1843060001 | |||||||||
| MUNCE, James | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House United Kingdom | England | British | 315064290001 | |||||||||
| QUIVIGER, Guillaume | Director | Victoria Street 4th Floor SW1E 5LB London 160 England | England | French | 294126270001 | |||||||||
| SCHULZ, Dennis | Director | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | England | German | 303261180001 | |||||||||
| SELLESLAGS, Kevin | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House England | England | Belgian | 192164290001 | |||||||||
| SMITH, Rachel Louise, Dr | Director | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | England | British | 200919040002 | |||||||||
| SPENCER-WILSON, Luke | Director | Brunel Way Catcliffe S60 5WG Rotherham Advanced Manufacturing Technology Centr England | England | British | 315063810001 | |||||||||
| YELLEN, Duncan Howard, Dr | Director | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | England | British | 87754850001 |
Who are the persons with significant control of MOTIVE FUELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hygen Energy Holdings Limited | Apr 09, 2024 | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House United Kingdom | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
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| Hygen Production Limited | Apr 09, 2024 | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House England | No | ||||||||||||
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Natures of Control
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| Hycap Midstream Company 1 Limited | Oct 19, 2023 | 20 Central Avenue St Andrews Business Park NR7 0HR Norwich C/O External Services Limited, Central House United Kingdom | Yes | ||||||||||||
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Natures of Control
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| Vitol Holding Sarl | Mar 23, 2022 | Place Des Bergues Geneva 3 Switzerland | Yes | ||||||||||||
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Natures of Control
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| Itm Power Plc | Mar 25, 2021 | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | Yes | ||||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0