OpenCompanies

Motor Fuel Limited

Company number
05206547
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 2004
Nature of business
Retail sale of automotive fuel in specialised stores
Corporate group
CD&R Firefly Holdco Limited (60 companies)

Registered office

10 Bricket Road
St Albans
Hertfordshire
AL1 3JX

Officers

NameRoleAppointedResigned
WADLOW, Adam George Director 10 Oct 2023
LANE, Simon Paul Director 11 Mar 2019
PINSENT MASONS SECRETARIAL LIMITED Corporate-Secretary 16 Jun 2016
CLARKE, Jeremy Director 1 Sep 2012
BANNISTER, William Bahlsen Director 22 Dec 2011
ALLAN, Timothy Edward Douglas Director 22 Dec 2011
BIGGART, Thomas Mckenzie Director 22 Dec 2011
IQBAL, Ijaz Director 22 Dec 2011 1 Sep 2012
IQBAL, Ijaz Secretary 22 Dec 2011 1 Sep 2012
HEAD, Anthony David Director 13 Mar 2008 22 Dec 2011
SEJPAL, Sailesh Ranchhoddas Director 16 Aug 2004 22 Dec 2011
SEJPAL, Sailesh Ranchhoddas Secretary 16 Aug 2004 22 Dec 2011
RAJA, Sharad Mohanlal Director 16 Aug 2004 22 Dec 2011
INCORPORATE DIRECTORS LIMITED Corporate-Nominee-Director 16 Aug 2004 16 Aug 2004
INCORPORATE SECRETARIAT LIMITED Corporate-Nominee-Secretary 16 Aug 2004 16 Aug 2004

Control

NameNature of controlNotifiedCeased
Scimitar Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Nov 2017
Motor Fuel Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 24 Nov 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Aug 2011
31 Aug 2010
31 Aug 2009
31 Aug 2008
31 Aug 2007
31 Aug 2006
31 Aug 2005

Connections

Owned by

Motor Fuel Limited → Scimitar Topco Limited → CD&R Firefly Bidco PLC → CD&R Firefly 4 Limited → CD&R Firefly Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data