MOTIVE FUELS LIMITED

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MOTIVE FUELS LIMITED

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Key Data

Status

Active

Company No.

13290733

Incorporation date

25/03/2021

Size

Small

Contacts

Registered address

Registered address

North Bailey House, 12 New Inn Hall Street, Oxford OX1 2RPCopy
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Latest events (Record since 12/12/2022)
dot icon25/03/2026
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
dot icon24/03/2026
Termination of appointment of James Munce as a director on 2026-03-22
dot icon24/03/2026
Confirmation statement made on 2026-03-03 with no updates
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
dot icon11/08/2025
Termination of appointment of James Hamer Burns as a director on 2025-07-29
dot icon11/08/2025
Appointment of Mr Elliott Matthew as a director on 2025-07-30
dot icon03/03/2025
Confirmation statement made on 2025-03-03 with updates
dot icon29/01/2025
Director's details changed for Mr James Hamer Burns on 2025-01-28
dot icon07/01/2025
Previous accounting period shortened from 2025-04-30 to 2024-12-31
dot icon20/12/2024
Satisfaction of charge 132907330001 in full
dot icon20/12/2024
Satisfaction of charge 132907330002 in full
dot icon20/12/2024
Registration of charge 132907330003, created on 2024-12-20
dot icon20/12/2024
Registration of charge 132907330004, created on 2024-12-20
dot icon19/12/2024
Resolutions
dot icon19/12/2024
Solvency Statement dated 19/12/24
dot icon19/12/2024
Statement by Directors
dot icon19/12/2024
Statement of capital on 2024-12-19
dot icon13/11/2024
Appointment of Mr Kevin Selleslags as a director on 2024-11-08
dot icon01/10/2024
Director's details changed for Mr James Munce on 2024-09-30
dot icon23/08/2024
Registration of charge 132907330002, created on 2024-08-21
dot icon19/07/2024
Total exemption full accounts made up to 2024-04-30
dot icon29/05/2024
Registration of charge 132907330001, created on 2024-05-17
dot icon03/05/2024
Notification of Hygen Energy Holdings Limited as a person with significant control on 2024-04-09
dot icon03/05/2024
Cessation of Hygen Energy Holdings Limited as a person with significant control on 2024-04-09
dot icon18/04/2024
Registered office address changed from Advanced Manufacturing Technology Centr Brunel Way Catcliffe Rotherham S60 5WG England to North Bailey House 12 New Inn Hall Street Oxford OX1 2RP on 2024-04-18
dot icon18/04/2024
Termination of appointment of Luke Spencer-Wilson as a director on 2024-04-09
dot icon18/04/2024
Termination of appointment of Trustmoore Uk Officer Ltd as a secretary on 2024-04-09
dot icon18/04/2024
Cessation of Hycap Midstream Company 1 Limited as a person with significant control on 2024-04-09
dot icon18/04/2024
Appointment of Mr James Hamer Burns as a director on 2024-04-09
dot icon18/04/2024
Notification of Hygen Production Limited as a person with significant control on 2024-04-09
dot icon03/04/2024
Statement of capital following an allotment of shares on 2024-03-20
dot icon03/04/2024
Confirmation statement made on 2024-03-24 with updates
dot icon23/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon16/11/2023
Cessation of Itm Power Plc as a person with significant control on 2023-10-19
dot icon16/11/2023
Cessation of Vitol Holding Sarl as a person with significant control on 2023-10-19
dot icon16/11/2023
Notification of Hycap Midstream Company 1 Limited as a person with significant control on 2023-10-19
dot icon01/11/2023
Memorandum and Articles of Association
dot icon01/11/2023
Resolutions
dot icon24/10/2023
Appointment of Mr Luke Spencer-Wilson as a director on 2023-10-19
dot icon24/10/2023
Appointment of Mr James Munce as a director on 2023-10-19
dot icon24/10/2023
Appointment of Trustmoore Uk Officer Ltd as a secretary on 2023-10-19
dot icon24/10/2023
Termination of appointment of Andrew Charles Allen as a director on 2023-10-19
dot icon24/10/2023
Termination of appointment of Roger Bridgland Bone as a director on 2023-10-19
dot icon24/10/2023
Termination of appointment of Chris Bake as a director on 2023-10-19
dot icon24/10/2023
Termination of appointment of Alan James Carter Duncan as a director on 2023-10-19
dot icon24/10/2023
Termination of appointment of Elizabeth Essex as a secretary on 2023-10-19
dot icon24/10/2023
Termination of appointment of Dennis Schulz as a director on 2023-10-19
dot icon24/10/2023
Termination of appointment of Guillaume Quiviger as a director on 2023-10-19
dot icon05/05/2023
Total exemption full accounts made up to 2022-04-30
dot icon29/03/2023
Confirmation statement made on 2023-03-24 with no updates
dot icon20/12/2022
Appointment of Mr Dennis Schulz as a director on 2022-12-14
dot icon12/12/2022
Termination of appointment of Graham Edward Cooley as a director on 2022-11-30
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
21
4.66M
-
228.00K
6.87M
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bourne, Simon, Dr
Director
25/03/2021 - 22/03/2022
5
Cooley, Graham Edward, Dr
Director
25/03/2021 - 30/11/2022
30
Dr Rachel Louise Smith
Director
25/03/2021 - 22/03/2022
5
Munce, James
Director
19/10/2023 - 22/03/2026
53
TRUSTMOORE UK OFFICER LTD
Corporate Secretary
19/10/2023 - 09/04/2024
71

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MOTIVE FUELS LIMITED

MOTIVE FUELS LIMITED is an(a) Active company incorporated on 25/03/2021 with the registered office located at North Bailey House, 12 New Inn Hall Street, Oxford OX1 2RP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOTIVE FUELS LIMITED?

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MOTIVE FUELS LIMITED is currently Active. It was registered on 25/03/2021 .

Where is MOTIVE FUELS LIMITED located?

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MOTIVE FUELS LIMITED is registered at North Bailey House, 12 New Inn Hall Street, Oxford OX1 2RP.

What does MOTIVE FUELS LIMITED do?

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MOTIVE FUELS LIMITED operates in the Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007) sector.

What is the latest filing for MOTIVE FUELS LIMITED?

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The latest filing was on 25/03/2026: 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.