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Companies/13290733

Motive Fuels Limited

Retail sale of automotive fuel in specialised stores · Oxford

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Hygen Production LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-04-09 · No cessation recorded

Source record 130340589
Show 4 ceased records
Hygen Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-09 · Ceased 2024-04-09

Source record 127464134
Hycap Midstream Company 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-19 · Ceased 2024-04-09

Source record 130137300
Vitol Holding SarlCorporate
Shares: over 25%, up to 50%

Notified 2022-03-23 · Ceased 2023-10-19

Source record 129678928
Itm Power PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-25 · Ceased 2023-10-19

Source record 125633632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
JS
John Lawson StuartCurrent director
Appointed 2026-09-11
+23 others
SH
Steven Neville HardmanCurrent director
Appointed 2026-06-05
+21 others
JW
James WoodsCurrent director
Appointed 2026-06-05
+21 others
Show 16 historical appointments
EM
Elliott MatthewResigned director
Resigned 2025-07-30 · 1 yr · Director
KS
Kevin SelleslagsResigned director
Resigned 2024-11-08 · 1 yr · Director
JB
James BurnsResigned director
Resigned 2024-04-09 · 1 yr · Director
LS
Luke Spencer-WilsonResigned director
Resigned 2023-10-19 · Director
JM
James MunceResigned director
Resigned 2023-10-19 · 2 yrs · Director
DS
Dennis SchulzResigned director
Resigned 2022-12-14 · Director
EE
Elizabeth EssexResigned secretary
Resigned 2022-04-08 · 1 yr
CB
Christopher BakeResigned director
Resigned 2022-03-22 · 1 yr · Company Director
GQ
Guillaume QuivigerResigned director
Resigned 2022-03-22 · 1 yr · Investment Director
AD
Alan DuncanResigned director
Resigned 2022-03-22 · 1 yr · Company Director
AA
Andrew AllenResigned director
Resigned 2021-03-25 · 2 yrs · Company Director
RS
Rachel SmithResigned director
Resigned 2021-03-25 · Scientist
SB
Simon BourneResigned director
Resigned 2021-03-25 · Company Director
GC
Graham CooleyResigned director
Resigned 2021-03-25 · 1 yr · Company Director
RB
Roger BoneResigned director
Resigned 2021-03-25 · 2 yrs · Businessman
DY
Duncan YellenResigned director
Resigned 2021-03-25 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active