MOTIVE FUELS LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

MOTIVE FUELS LIMITED is a Private Limited Company from ROTHERHAM ENGLAND and has the status: Active.
MOTIVE FUELS LIMITED was incorporated 3 years ago on 25/03/2021 and has the registered number: 13290733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

MOTIVE FUELS LIMITED - ROTHERHAM

This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ADVANCED MANUFACTURING TECHNOLOGY CENTR BRUNEL WAY
ROTHERHAM
S60 5WG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ITM MOTIVE LIMITED (until 29/03/2022)
ITM POWER (NEWCO) LIMITED (until 26/04/2021)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE SPENCER-WILSON Jan 1974 British Director 2023-10-19 CURRENT
MR JAMES MUNCE Sep 1980 British Director 2023-10-19 CURRENT
TRUSTMOORE UK OFFICER LTD Corporate Secretary 2023-10-19 CURRENT
MR GUILLAUME QUIVIGER Sep 1974 French Director 2022-03-22 UNTIL 2023-10-19 RESIGNED
MR ALAN JAMES CARTER DUNCAN Mar 1957 British Director 2022-03-22 UNTIL 2023-10-19 RESIGNED
DR GRAHAM EDWARD COOLEY Mar 1964 British Director 2021-03-25 UNTIL 2022-11-30 RESIGNED
DR SIMON BOURNE May 1975 British Director 2021-03-25 UNTIL 2022-03-22 RESIGNED
MR CHRIS BAKE Dec 1963 Dutch Director 2022-03-22 UNTIL 2023-10-19 RESIGNED
MR ANDREW CHARLES ALLEN Oct 1981 British Director 2021-03-25 UNTIL 2023-10-19 RESIGNED
MRS ELISABETH ESSEX Secretary 2022-04-08 UNTIL 2023-10-19 RESIGNED
SIR ROGER BRIDGLAND BONE Jul 1944 British Director 2021-03-25 UNTIL 2023-10-19 RESIGNED
MR DENNIS SCHULZ Jul 1982 German Director 2022-12-14 UNTIL 2023-10-19 RESIGNED
DR RACHEL SMITH Oct 1974 British Director 2021-03-25 UNTIL 2022-03-22 RESIGNED
MR DUNCAN HOWARD YELLEN Sep 1965 British Director 2021-03-25 UNTIL 2022-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hycap Midstream Company 1 Limited 2023-10-19 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vitol Holding Sarl 2022-03-23 - 2023-10-19 Geneva   Ownership of shares 25 to 50 percent
Itm Power Plc 2021-03-25 - 2023-10-19 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MOTIVE_FUELS_LIMITED - Accounts 2024-01-24 30-04-2023 £2,280,077 Cash £437,346 equity
MOTIVE FUELS LIMITED 2023-05-06 30-04-2022 £6,866,000 Cash £4,655,000 equity

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