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Nom

Motive Fuels Limited

Adresse
North Bailey House
12 New Inn Hall Street
Oxford
OX1 2RP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 juin 2021
Société Numéro de Registre 13290733 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)47300 - Commerce de détail de carburants en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • ITM Power (Newco) Limited
  • ITM Motive Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Hygen Production Limited Status: Active Notified: 09/04/2024 Companies House Number: 14048332 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hycap Midstream Company 1 Limited Status: Ceased Notified: 19/10/2023 Ceased: 09/04/2024 Companies House Number: 14679544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hygen Energy Holdings Limited Status: Ceased Notified: 09/04/2024 Ceased: 09/04/2024 Companies House Number: 14043001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Itm Power Plc Status: Ceased Notified: 25/03/2021 Ceased: 19/10/2023 Companies House Number: 05059407 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Vitol Holding Sarl Status: Ceased Notified: 23/03/2022 Ceased: 19/10/2023 Companies House Number: Che-103.125.590 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (14)

    Source: Companies House
    Bone, Roger Bridgland Catcliffe, Rotherham, England Status: Active Notified: 25/03/2021 Date of Birth: 07/1944 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Burns, James Hamer Oxford, England Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duncan, Alan James Carter 4th Floor, London, England Status: Active Notified: 22/03/2022 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Essex, Elizabeth 4th Floor, London, England Status: Active Notified: 08/04/2022 Role: Secretary
    Munce, James Catcliffe, Oxford, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Selleslags, Kevin Oxford, England Status: Active Notified: 08/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian
    Allen, Andrew Charles Catcliffe, Rotherham, England Status: Ceased Notified: 25/03/2021 Ceased: 19/10/2023 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bake, Chris 4th Floor, London, England Status: Ceased Notified: 22/03/2022 Ceased: 19/10/2023 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch
    Bone, Roger Bridgland, Sir Catcliffe, Rotherham, England Status: Ceased Notified: 25/03/2021 Ceased: 19/10/2023 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Duncan, Alan James Carter, Sir 4th Floor, London, England Status: Ceased Notified: 22/03/2022 Ceased: 19/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Quiviger, Guillaume 4th Floor, London, England Status: Ceased Notified: 22/03/2022 Ceased: 19/10/2023 Date of Birth: 09/1974 Occupation: Investment Director Role: Director Country of Residence: England Nationality: French
    Schulz, Dennis Sheffield, United Kingdom Status: Ceased Notified: 14/12/2022 Ceased: 19/10/2023 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Spencer-Wilson, Luke Catcliffe, Rotherham, England Status: Ceased Notified: 19/10/2023 Ceased: 09/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Trustmoore Uk Officer Ltd 20 Central Avenue, St. Andrews Business Park, Norwich, England, NR7 0HR Status: Ceased Notified: 19/10/2023 Ceased: 09/04/2024 Role: Corporate-Secretary Companies House Number: 11885166