Company information:
Motive Fuels Limited (No: 13290733)
Address: NORTH BAILEY HOUSE, 12 NEW INN HALL STREET, OXFORD, OX1 2RP, ENGLAND
Status: Active
Incorporated: 25-Mar-2021
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 04-Jul-2025
Industry Class: 47300 - Retail sale of automotive fuel in specialised stores
Current Director: JAMES HAMER BURNS ( DOB: Apr-1980 From: Apr-2024 )
Current Director: JAMES HAMER BURNS ( DOB: Apr-1980 From: Apr-2024 )
Current Director: JAMES MUNCE ( DOB: Sep-1980 From: Oct-2023 )
Current Secretary: ELISABETH ESSEX ( From: Apr-2022 )
Current Secretary: TRUSTMOORE UK OFFICER LTD ( From: Oct-2023 )
Resigned Director: ANDREW CHARLES ALLEN ( DOB: Oct-1981 From: Mar-2021 To: Oct-2023 )
Resigned Director: CHRIS BAKE ( DOB: Dec-1963 From: Mar-2022 To: Oct-2023 )
Resigned Director: ROGER BRIDGLAND BONE ( DOB: Jul-1944 From: Mar-2021 To: Oct-2023 )
Resigned Director: SIMON BOURNE ( DOB: May-1975 From: Mar-2021 To: Mar-2022 )
Resigned Director: SIMON BOURNE ( DOB: May-1975 From: Mar-2021 To: Mar-2022 )
Resigned Director: GRAHAM EDWARD COOLEY ( DOB: Mar-1964 From: Mar-2021 To: Nov-2022 )
Resigned Director: ALAN JAMES CARTER DUNCAN ( DOB: Mar-1957 From: Mar-2022 To: Oct-2023 )
Resigned Director: GUILLAUME QUIVIGER ( DOB: Sep-1974 From: Mar-2022 To: Oct-2023 )
Resigned Director: DENNIS SCHULZ ( DOB: Jul-1982 From: Dec-2022 To: Oct-2023 )
Resigned Director: RACHEL LOUISE SMITH ( DOB: Oct-1974 From: Mar-2021 To: Mar-2022 )
Resigned Director: RACHEL LOUISE SMITH ( DOB: Oct-1974 From: Mar-2021 To: Mar-2022 )
Resigned Director: LUKE SPENCER-WILSON ( DOB: Jan-1974 From: Oct-2023 To: Apr-2024 )
Resigned Director: DUNCAN HOWARD YELLEN ( DOB: Sep-1965 From: Mar-2021 To: Mar-2022 )
Resigned Secretary: ELIZABETH ESSEX ( From: Apr-2022 To: Oct-2023 )
Resigned Secretary: TRUSTMOORE UK OFFICER LTD ( From: Oct-2023 To: Apr-2024 )
Persons of Significant Control:
Itm Power Plc, 2 Bessemer Park, Sheffield, S9 1DZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-03-25, Ceased: 2023-10-19)
Vitol Holding Sarl, 3 Place Des Bergues, Geneva, Switzerland: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-03-23, Ceased: 2023-10-19)
Company Accounts Summary (£)
| Item | 2022-04 | 2023-04 | 2024-04 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Fixed assets | 1,056,000 | 1,358,133 | 2,977,837 | 1056000.0,1358133.0,2977837.0 |
| Fixed assets / Intangible assets | 162,000 | 89,000 | 89,000 | 162000.0,89000.0,89000.0 |
| Fixed assets / Property, plant and equipment | 894,000 | 1,269,133 | 2,888,837 | 894000.0,1269133.0,2888837.0 |
| Current assets | 7,866,000 | 4,037,779 | 1,637,487 | 7866000.0,4037779.0,1637487.0 |
| Current assets / Total inventories | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 1,000,000 | 358,050 | 378,509 | 1000000.0,358050.0,378509.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0 | |||
| Current assets / Debtors / Prepayments and accrued income | 0.0,0.0,0.0 | |||
| Current assets / Current asset investments | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 6,866,000 | 2,280,077 | 1,258,978 | 6866000.0,2280077.0,1258978.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 7,032,000 | 2,621,550 | 289,558 | 7032000.0,2621550.0,289558.0 |
| Total assets less current liabilities | 8,088,000 | 3,979,683 | 3,267,395 | 8088000.0,3979683.0,3267395.0 |
| Provisions for liabilities, balance sheet subtotal | 28,000 | 28000.0,0.0,0.0 | ||
| Net assets (liabilities) | 4,655,000 | 437,346 | 2,991,974 | 4655000.0,437346.0,2991974.0 |
| Equity / share capital and reserves | 4,655,000 | 437,346 | 2,991,974 | 4655000.0,437346.0,2991974.0 |