Motive Fuels Limited

Active13290733 Private limited company
Incorporated
25 March 2021 (5 years)
Previously known as
Itm Motive Limited (until 29 March 2022)
Itm Power (Newco) Limited (until 26 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of automotive fuel in specialised stores (47300)
Accounts type
Small
Region
South East
Address
North Bailey House
12 New Inn Hall Street
Oxford
OX1 2RP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
British
Born November 1968
Director · Appointed 5 June 2026
British
Born May 1968 (58)
Director · Appointed 5 June 2026
Irish
Born April 1986 (40)
Officer history (17 former)
11 September 2026
Appointed Stuart, John Lawson as Director
9 September 2026
Resigned Matthew, Elliott Gordon Findlay as Director
5 June 2026
Appointed Hardman, Steven Neville as Director
5 June 2026
Appointed Woods, James Daniel as Director
20 May 2026
Resigned Selleslags, Kevin as Director
22 March 2026
Resigned Munce, James as Director
30 July 2025
Appointed Matthew, Elliott Gordon Findlay as Director
29 July 2025
Resigned Burns, James Hamer as Director
8 November 2024
Appointed Selleslags, Kevin as Director
9 April 2024
Resigned Spencer-Wilson, Luke as Director
9 April 2024
Appointed Burns, James Hamer as Director
9 April 2024
Resigned Trustmoore UK Officer Ltd as Corporate Secretary
19 October 2023
Resigned Essex, Elizabeth as Secretary
19 October 2023
Resigned Quiviger, Guillaume as Director
19 October 2023
Appointed Spencer-Wilson, Luke as Director
19 October 2023
Resigned Schulz, Dennis as Director
19 October 2023
Appointed Trustmoore UK Officer Ltd as Corporate Secretary
19 October 2023
Resigned Allen, Andrew Charles as Director
19 October 2023
Resigned Bake, Chris as Director
19 October 2023
Resigned Bone, Roger Bridgland, Sir as Director
19 October 2023
Resigned Duncan, Alan James Carter, Sir as Director
19 October 2023
Appointed Munce, James as Director
14 December 2022
Appointed Schulz, Dennis as Director
30 November 2022
Resigned Cooley, Graham Edward, Dr as Director
8 April 2022
Appointed Essex, Elizabeth as Secretary
22 March 2022
Appointed Quiviger, Guillaume as Director
22 March 2022
Resigned Bourne, Simon, Dr as Director
22 March 2022
Appointed Duncan, Alan James Carter, Sir as Director
22 March 2022
Resigned Smith, Rachel Louise, Dr as Director
22 March 2022
Appointed Bake, Chris as Director
22 March 2022
Resigned Yellen, Duncan Howard, Dr as Director
25 March 2021
Appointed Bourne, Simon, Dr as Director
25 March 2021
Appointed Cooley, Graham Edward, Dr as Director
25 March 2021
Appointed Allen, Andrew Charles as Director
25 March 2021
Appointed Yellen, Duncan Howard, Dr as Director
25 March 2021
Appointed Bone, Roger Bridgland, Sir as Director
25 March 2021
Appointed Smith, Rachel Louise, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 9 April 2024
Owns 75–100% of shares
Limited Company
Reg. no. 14048332
Former controllers (4)
9 April 2024
Ceased Hygen Energy Holdings Limited — Owns 75–100% of shares
9 April 2024
Ceased Hycap Midstream Company 1 Limited — Owns 75–100% of shares
19 October 2023
Ceased Vitol Holding Sarl — Owns 25–50% of shares
19 October 2023
Ceased Itm Power PLC — Owns 25–50% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Bamford Bus Company Holdings Limited Owns 75–100% of shares
Green Investment Company One Limited Owns 75–100% of shares
Bamford Bus Company Limited Owns 75–100% of shares
Fuze Fin Limited Owns 75–100% of shares
Hydrab Power Nominees Limited Owns 75–100% of shares
Hydrab Services Limited Owns 75–100% of shares
Hygen Energy Holdings Limited Owns 50–75% of shares
Hygen Power Assets Limited Owns 75–100% of shares
Hygen Power Energy Limited Owns 75–100% of shares
Hygen Power Fuel Cells Limited Owns 75–100% of shares
Hygen Power Systems Limited Owns 75–100% of shares
Hygen Production Limited Owns 75–100% of shares
Bradford Low Carbon Hydrogen Limited Owns 25–50% of shares
Didcot Low Carbon Hydrogen Limited Owns 75–100% of shares
Hygen Ballymena Limited Owns 75–100% of shares
Hyport Low Carbon Hydrogen Limited Owns 75–100% of shares
Lowestoft Hydrogen Limited Owns 75–100% of shares
Motive Fuels Limited This company Owns 75–100% of shares
Rayleigh Low Carbon Hydrogen Limited Owns 75–100% of shares
Hygen Renewables Limited Owns 75–100% of shares
Hygen Energy Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£397,918
Cash
£78,503
Profit
(£1,250,566)
Employees
4
Debt Ratio
91%
Current Ratio
2.1x
Return on Equity
-314%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 2024 2024 £4,655,000 £437,346 £2,991,974 £397,918
Balance sheet detail
2024202420232022
Fixed Assets£1,749,322£2,977,837£1,358,133£1,056,000
Current Assets£2,730,345£1,637,487£4,037,779£7,866,000
Debtors£378,509£358,050£1,000,000
Cash£78,503£1,258,978£2,280,077£6,866,000
Creditors (< 1 year)£1,313,768£1,347,929£1,416,229£834,000
Creditors (> 1 year)£2,358,487£275,421£3,542,337£3,405,000
Net Current Assets£1,416,577£289,558£2,621,550£7,032,000
Net Assets£397,918£2,991,974£437,346£4,655,000
Shareholder Funds£397,918£2,991,974£437,346£4,655,000

Turnover£228,000
Cost of Sales£207,000
Gross Profit£21,000
Admin Expenses£3,764,000
Operating Profit(£3,745,000)
Profit Before Tax(£3,774,000)
Profit for Period(£1,250,566)(£3,774,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
16 September 2026Appointment of a director

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Oxford →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?