Introduction
Watch Company
M
MOTIVE FUELS LIMITED
MOTIVE FUELS LIMITED is an active company incorporated on 25 March 2021 with the registered office located in Oxford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47300). MOTIVE FUELS LIMITED was registered 5 years ago.(SIC: 47300)
Status
active
Active since 5 years ago
Company No
13290733
LTD Company
Age
5 Years
Incorporated 25 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 May 2024 - 31 December 2024(9 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 24 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Previous Company Names
ITM MOTIVE LIMITED
From: 26 April 2021To: 29 March 2022
ITM POWER (NEWCO) LIMITED
From: 25 March 2021To: 26 April 2021
Address
North Bailey House 12 New Inn Hall Street Oxford, OX1 2RP,
Previous Addresses
Advanced Manufacturing Technology Centr Brunel Way Catcliffe Rotherham S60 5WG England
From: 8 April 2022To: 18 April 2024
160 Victoria Street 4th Floor London SW1E 5LB England
From: 6 April 2022To: 8 April 2022
Advanced Manufacturing Technology Centre Brunel Way Catcliffe Rotherham S60 5WG England
From: 28 March 2022To: 6 April 2022
2 Bessemer Park Sheffield S9 1DZ United Kingdom
From: 25 March 2021To: 28 March 2022
37 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Capital Update
Dec 24
Capital Statement Capital Company With D...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
4
Funding
22
Officers
4
Ownership
0
Accounts
Officers
17
2 Active
15 Resigned
Name
Role
Appointed
Status
MATTHEW, Elliott Gordon Findlay
Active12 New Inn Hall Street, OxfordOX1 2RP
Born August 1992
Director
Appointed 30 Jul 2025
MATTHEW, Elliott Gordon Findlay
12 New Inn Hall Street, OxfordOX1 2RP
Born August 1992
Director
30 Jul 2025
Active
SELLESLAGS, Kevin
Active12 New Inn Hall Street, OxfordOX1 2RP
Born December 1979
Director
Appointed 08 Nov 2024
SELLESLAGS, Kevin
12 New Inn Hall Street, OxfordOX1 2RP
Born December 1979
Director
08 Nov 2024
Active
ESSEX, Elizabeth
ResignedVictoria Street, LondonSW1E 5LB
Secretary
Appointed 08 Apr 2022
Resigned 19 Oct 2023
ESSEX, Elizabeth
Victoria Street, LondonSW1E 5LB
Secretary
08 Apr 2022
Resigned 19 Oct 2023
Resigned
TRUSTMOORE UK OFFICER LTD
Resigned20 Central Avenue, NorwichNR7 0HR
Corporate secretary
Appointed 19 Oct 2023
Resigned 09 Apr 2024
TRUSTMOORE UK OFFICER LTD
20 Central Avenue, NorwichNR7 0HR
Corporate secretary
19 Oct 2023
Resigned 09 Apr 2024
Resigned
ALLEN, Andrew Charles
ResignedBrunel Way, RotherhamS60 5WG
Born October 1981
Director
Appointed 25 Mar 2021
Resigned 19 Oct 2023
ALLEN, Andrew Charles
Brunel Way, RotherhamS60 5WG
Born October 1981
Director
25 Mar 2021
Resigned 19 Oct 2023
Resigned
BAKE, Chris
ResignedVictoria Street, LondonSW1E 5LB
Born December 1963
Director
Appointed 22 Mar 2022
Resigned 19 Oct 2023
BAKE, Chris
Victoria Street, LondonSW1E 5LB
Born December 1963
Director
22 Mar 2022
Resigned 19 Oct 2023
Resigned
BONE, Roger Bridgland, Sir
ResignedBrunel Way, RotherhamS60 5WG
Born July 1944
Director
Appointed 25 Mar 2021
Resigned 19 Oct 2023
BONE, Roger Bridgland, Sir
Brunel Way, RotherhamS60 5WG
Born July 1944
Director
25 Mar 2021
Resigned 19 Oct 2023
Resigned
BOURNE, Simon, Dr
ResignedBessemer Park, SheffieldS9 1DZ
Born May 1975
Director
Appointed 25 Mar 2021
Resigned 22 Mar 2022
BOURNE, Simon, Dr
Bessemer Park, SheffieldS9 1DZ
Born May 1975
Director
25 Mar 2021
Resigned 22 Mar 2022
Resigned
BURNS, James Hamer
Resigned12 New Inn Hall Street, OxfordOX1 2RP
Born April 1980
Director
Appointed 09 Apr 2024
Resigned 29 Jul 2025
BURNS, James Hamer
12 New Inn Hall Street, OxfordOX1 2RP
Born April 1980
Director
09 Apr 2024
Resigned 29 Jul 2025
Resigned
COOLEY, Graham Edward, Dr
ResignedBrunel Way, RotherhamS60 5WG
Born March 1964
Director
Appointed 25 Mar 2021
Resigned 30 Nov 2022
COOLEY, Graham Edward, Dr
Brunel Way, RotherhamS60 5WG
Born March 1964
Director
25 Mar 2021
Resigned 30 Nov 2022
Resigned
DUNCAN, Alan James Carter, Sir
ResignedVictoria Street, LondonSW1E 5LB
Born March 1957
Director
Appointed 22 Mar 2022
Resigned 19 Oct 2023
DUNCAN, Alan James Carter, Sir
Victoria Street, LondonSW1E 5LB
Born March 1957
Director
22 Mar 2022
Resigned 19 Oct 2023
Resigned
MUNCE, James
Resigned12 New Inn Hall Street, OxfordOX1 2RP
Born September 1980
Director
Appointed 19 Oct 2023
Resigned 22 Mar 2026
MUNCE, James
12 New Inn Hall Street, OxfordOX1 2RP
Born September 1980
Director
19 Oct 2023
Resigned 22 Mar 2026
Resigned
QUIVIGER, Guillaume
ResignedVictoria Street, LondonSW1E 5LB
Born September 1974
Director
Appointed 22 Mar 2022
Resigned 19 Oct 2023
QUIVIGER, Guillaume
Victoria Street, LondonSW1E 5LB
Born September 1974
Director
22 Mar 2022
Resigned 19 Oct 2023
Resigned
SCHULZ, Dennis
ResignedBessemer Park, SheffieldS9 1DZ
Born July 1982
Director
Appointed 14 Dec 2022
Resigned 19 Oct 2023
SCHULZ, Dennis
Bessemer Park, SheffieldS9 1DZ
Born July 1982
Director
14 Dec 2022
Resigned 19 Oct 2023
Resigned
SMITH, Rachel Louise, Dr
ResignedBessemer Park, SheffieldS9 1DZ
Born October 1974
Director
Appointed 25 Mar 2021
Resigned 22 Mar 2022
SMITH, Rachel Louise, Dr
Bessemer Park, SheffieldS9 1DZ
Born October 1974
Director
25 Mar 2021
Resigned 22 Mar 2022
Resigned
SPENCER-WILSON, Luke
ResignedBrunel Way, RotherhamS60 5WG
Born January 1974
Director
Appointed 19 Oct 2023
Resigned 09 Apr 2024
SPENCER-WILSON, Luke
Brunel Way, RotherhamS60 5WG
Born January 1974
Director
19 Oct 2023
Resigned 09 Apr 2024
Resigned
YELLEN, Duncan Howard, Dr
ResignedBessemer Park, SheffieldS9 1DZ
Born September 1965
Director
Appointed 25 Mar 2021
Resigned 22 Mar 2022
YELLEN, Duncan Howard, Dr
Bessemer Park, SheffieldS9 1DZ
Born September 1965
Director
25 Mar 2021
Resigned 22 Mar 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
12 New Inn Hall Street, OxfordOX1 2RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2024
Ceased 09 Apr 2024
Hygen Energy Holdings Limited
12 New Inn Hall Street, OxfordOX1 2RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2024
Ceased 09 Apr 2024
Ceased
Hygen Production Limited
Active12 New Inn Hall Street, OxfordOX1 2RP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Apr 2024
Hygen Production Limited
12 New Inn Hall Street, OxfordOX1 2RP
Ownership of shares 75 to 100 percent
09 Apr 2024
Active
20 Central Avenue, NorwichNR7 0HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2023
Ceased 09 Apr 2024
Hycap Midstream Company 1 Limited
20 Central Avenue, NorwichNR7 0HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2023
Ceased 09 Apr 2024
Ceased
Vitol Holding Sarl
CeasedPlace Des Bergues, Geneva
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Mar 2022
Ceased 19 Oct 2023
Vitol Holding Sarl
Place Des Bergues, Geneva
Ownership of shares 25 to 50 percent
23 Mar 2022
Ceased 19 Oct 2023
Ceased
Itm Power Plc
CeasedBessemer Park, SheffieldS9 1DZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2021
Ceased 19 Oct 2023
Itm Power Plc
Bessemer Park, SheffieldS9 1DZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2021
Ceased 19 Oct 2023
Ceased
Filing History
80
Description
Type
Date Filed
Document
25 March 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
25 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2025
7 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 January 2025
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 December 2024
23 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2024
29 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2024
3 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 May 2024
18 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 April 2024
18 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 April 2024
18 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2024
16 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2023
16 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2023
16 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2023
24 October 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 September 2022
4 May 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 May 2022
14 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2022
8 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2022
6 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2022
29 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 March 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 March 2022
28 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2022
23 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 April 2021