Motor Fuel (No.1) Limited

Active06523149 Private limited company

Incorporated: 4 March 2008 (18 years)
Previously known as: Synergie Holdings Limited (until 14 September 2016)
This list may be incomplete. See all names on Companies House
Industry: Dormant Company (99999)
Directors: Thomas Mckenzie Biggart
Simon Paul Lane
Timothy Edward Douglas Allan
all 5 directors
Owned by: Motor Fuel Limited
Accounts type: Dormant
Region: East of England
Address: 10 Bricket Road
St Albans
Hertfordshire
AL1 3JX

Website & contact details

Group website: motorfuelgroup.co.uk via Motor Fuel Limited
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 September 2027
Last conf. stmt: 20 August 2026

Charges

Total: 29
Outstanding: 4
Part satisfied: 0
Satisfied: 25

Officers 6 active

Officer details are public data from the Companies House register.

Biggart, Thomas Mckenzie

Director · Appointed 7 September 2016

Also at St Albans Operating Company Limited, Motor Fuel Limited, Fuel Stop (UK) Ltd · more companies

British

Born August 1966 (60)

Lane, Simon Paul

Director · Appointed 7 September 2016

Also at Bordon Service Station Limited, Chartman Limited, Refined Holdings Limited · more companies

British

Born February 1963 (63)

Allan, Timothy Edward Douglas

Director · Appointed 7 September 2016

Also at Motor Fuel (No.2) Limited, Elite Fuels Ltd, Premier Garage (Southgate) Limited · more companies

British

Born June 1966 (60)

Clarke, Jeremy

Director · Appointed 7 September 2016

Also at LSF9 Robin Investments Limited, St Albans Operating Company Limited, Chartman Limited · more companies

British

Born October 1963 (63)

Bannister, William Bahlsen

Director · Appointed 7 September 2016

Also at LSF9 Robin Investments Limited, St Albans Operating Company Limited, Chartman Limited · more companies

British

Born March 1967 (59)

Pinsent Masons Secretarial Limited

Corporate Secretary · Appointed 7 September 2016

Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies

Officer history (4 former)

7 September 2016

Resigned Patel, Abid Iqbal as Director

7 September 2016

Resigned Patel, Anis as Director

7 September 2016

Appointed Allan, Timothy Edward Douglas as Director

7 September 2016

Appointed Clarke, Jeremy as Director

7 September 2016

Appointed Bannister, William Bahlsen as Director

7 September 2016

Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

7 September 2016

Resigned Patel, Asif Iqbal as Director

7 September 2016

Resigned Patel, Anis as Secretary

7 September 2016

Appointed Lane, Simon Paul as Director

7 September 2016

Appointed Biggart, Thomas Mckenzie as Director

4 March 2008

Appointed Patel, Asif Iqbal as Director

4 March 2008

Appointed Patel, Anis as Director

4 March 2008

Appointed Patel, Anis as Secretary

4 March 2008

Appointed Patel, Abid Iqbal as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Motor Fuel Limited

Corporate entity · Notified 24 November 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 05206547

Former controllers (1)

24 November 2017

Ceased Motor Fuel(no 2) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 August 2026	Confirmation statement with no updates	20 August 2026
17 February 2026	Accounts for a dormant company	31 December 2025
6 February 2026	Director's details changed
29 January 2026	Director's details changed
28 January 2026	Director's details changed