Motor Fuel (No.1) Limited
- Company number
- 06523149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2008
- Nature of business
- Dormant Company
- Corporate group
- CD&R Firefly Holdco Limited (60 companies)
Registered office
Previous names
- Synergie Holdings Limited (until 14 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGGART, Thomas Mckenzie | Director | 7 Sep 2016 | |
| LANE, Simon Paul | Director | 7 Sep 2016 | |
| ALLAN, Timothy Edward Douglas | Director | 7 Sep 2016 | |
| CLARKE, Jeremy | Director | 7 Sep 2016 | |
| BANNISTER, William Bahlsen | Director | 7 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Motor Fuel(No 2) 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 |
| Motor Fuel Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2017 |
Accounts
Connections
Owned by
Motor Fuel (No.1) Limited → Motor Fuel Limited → Scimitar Topco Limited → CD&R Firefly Bidco PLC → CD&R Firefly 4 Limited → CD&R Firefly Holdco Limited
Directors’ other companies
- ALLAN, Timothy Edward Douglas - Director at Elite Fuels Ltd
- ALLAN, Timothy Edward Douglas - Director at Roadside Group Ltd
- ALLAN, Timothy Edward Douglas - Director at Motor Fuel (No.2) Limited
- BANNISTER, William Bahlsen - Director at Lsf9 Robin Investments Limited
- BANNISTER, William Bahlsen - Director at Roadside Group Ltd
- BANNISTER, William Bahlsen - Director at The Tank Museum Trading Company Limited
- BANNISTER, William Bahlsen - Director at Retro Properties Limited
- BANNISTER, William Bahlsen - Director at Lupo Limited
- BANNISTER, William Bahlsen - Director at Motor Fuel (No.6) Limited
- BANNISTER, William Bahlsen - Director at Motor Fuel (No.5) Limited
Companies at the same address
- AUK Investments Holdings Limited (12965603)
- AUK Investments Limited (00924673)
- Burns & Co Limited (01454826)
- CD&R Firefly 2 Limited (09547855)
- CD&R Firefly 3 Limited (09547882)
- CD&R Firefly 4 Limited (09547863)
- CD&R Firefly Bidco PLC (09580601)
- Chartman Limited (02192424)
- Elite Fuels Ltd (03080543)
- Fuel Stop (UK) Ltd (04511403)