MOTIVE FUELS LIMITED: Person with Significant Control

  • Overview

    Company NameMOTIVE FUELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13290733
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MOTIVE FUELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    12 New Inn Hall Street
    OX1 2RP Oxford
    North Bailey House
    United Kingdom
    Apr 09, 2024
    12 New Inn Hall Street
    OX1 2RP Oxford
    North Bailey House
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14043001
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    12 New Inn Hall Street
    OX1 2RP Oxford
    North Bailey House
    England
    Apr 09, 2024
    12 New Inn Hall Street
    OX1 2RP Oxford
    North Bailey House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14048332
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House
    United Kingdom
    Oct 19, 2023
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14679544
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Vitol Holding Sarl
    Place Des Bergues
    Geneva
    3
    Switzerland
    Mar 23, 2022
    Place Des Bergues
    Geneva
    3
    Switzerland
    Yes
    Legal FormLimited Liability Company
    Country RegisteredSwitzerland
    Legal AuthoritySwitzerland
    Place RegisteredSwitzerland
    Registration NumberChe-103.125.590
    Search in Swiss Registry (Zefix)Vitol Holding Sarl
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Itm Power Plc
    Bessemer Park
    S9 1DZ Sheffield
    2
    United Kingdom
    Mar 25, 2021
    Bessemer Park
    S9 1DZ Sheffield
    2
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredRegister Of Companies Uk
    Registration Number5059407
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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