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 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
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 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 |
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 |