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MOTOR FUEL (NO.4) LIMITED

Private limited company (Ltd.) Active

Registration No.
09976564
Incorporation Date
2016-01-29
Company Type
Private limited company (Ltd.)
Address
HERTFORDSHIRE, United Kingdom
Website
www.motorfuelgroup.com/
Source: Companies House

MOTOR FUEL (NO.4) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09976564, and its current status with Companies House is active. The company was incorporated on 29 January 2016 and lists its registered address as HERTFORDSHIRE, United Kingdom. 1 shareholder is on record for MOTOR FUEL (NO.4) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MOTOR FUEL (NO.4) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MOTOR FUEL LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MOTOR FUEL LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of MOTOR FUEL (NO.4) LIMITED currently on record is Simon Lane; five officers are currently on record for MOTOR FUEL (NO.4) LIMITED, filed with Companies House.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MOTOR FUEL (NO.4) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SL
Simon Lane ACTIVE

Appointed
2019-11-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jeremy Clarke ACTIVE

Appointed
2019-11-05
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Thomas Biggart ACTIVE

Appointed
2019-11-05
Residence
🇬🇧 United Kingdom
Occupation
Director

WB
William Bannister ACTIVE

Appointed
2019-11-05
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Pinsent Masons Secretarial Limited ACTIVE ENTITY

Appointed
2019-11-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MOTOR FUEL (NO.4) LIMITED sits 7 levels below its ultimate parent, MARS CHALLENGER JERSEY TOPCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above MOTOR FUEL (NO.4) LIMITED is MOTOR FUEL LIMITED, holding 100% as filed in MOTOR FUEL (NO.4) LIMITED's own shareholder record with Companies House. MARS CHALLENGER JERSEY TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
MARS CHALLENGER JERSEY TOPCO LIMITED
United Kingdom
MOTOR FUEL (NO.6) LIMITED
United KingdomGB 07317793

MOTOR FUEL (NO.5) LIMITED
United KingdomGB 06255272

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns MOTOR FUEL (NO.4) LIMITED?

One shareholder is currently on record for MOTOR FUEL (NO.4) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MOTOR FUEL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MOTOR FUEL (NO.4) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MOTOR FUEL (NO.4) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MOTOR FUEL (NO.4) LIMITED have on record?

1 shareholder is shown on record for MOTOR FUEL (NO.4) LIMITED.

What is MOTOR FUEL (NO.4) LIMITED's company registration number?

MOTOR FUEL (NO.4) LIMITED's registration number is 09976564, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MOTOR FUEL (NO.4) LIMITED still an active company?

MOTOR FUEL (NO.4) LIMITED's status on Companies House is listed as active.

When was MOTOR FUEL (NO.4) LIMITED incorporated?

MOTOR FUEL (NO.4) LIMITED was incorporated on 29 January 2016, according to Companies House.

What is MOTOR FUEL (NO.4) LIMITED's registered address?

The registered address on file for MOTOR FUEL (NO.4) LIMITED is HERTFORDSHIRE, United Kingdom.

What legal structure is MOTOR FUEL (NO.4) LIMITED registered as?

MOTOR FUEL (NO.4) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MOTOR FUEL (NO.4) LIMITED?

The Director of MOTOR FUEL (NO.4) LIMITED currently on record is Simon Lane; five officers are currently on record for MOTOR FUEL (NO.4) LIMITED, filed with Companies House. Management authority at MOTOR FUEL (NO.4) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MOTOR FUEL (NO.4) LIMITED have a parent company or subsidiaries?

MOTOR FUEL (NO.4) LIMITED sits 7 levels below its ultimate parent, MARS CHALLENGER JERSEY TOPCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MOTOR FUEL (NO.4) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MOTOR FUEL (NO.4) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MOTOR FUEL (NO.4) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MOTOR FUEL (NO.4) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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