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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    O'dowd, Mark Anthony
    Born in June 1964
    Individual (77 offsprings)
    Officer
    2022-11-17 ~ 2023-03-06
    OF - Director → CIF 0
  • 2
    Drage, Karl John
    Born in August 1972
    Individual (17 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Tremblay, Remi
    Individual (5 offsprings)
    Officer
    2023-09-28 ~ 2024-04-08
    OF - Secretary → CIF 0
  • 4
    Smith, Helen Margaret, Mrs.
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2024-09-27 ~ 2025-04-22
    OF - Director → CIF 0
  • 5
    Lee-evans, Christopher, Mr.
    Born in March 1992
    Individual (7 offsprings)
    Officer
    2023-09-20 ~ 2026-03-24
    OF - Director → CIF 0
  • 6
    Condie, Stephen, Mr.
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2024-09-27 ~ 2026-02-24
    OF - Director → CIF 0
  • 7
    Fotinos, Dennis
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2022-11-17 ~ 2026-01-30
    OF - Director → CIF 0
  • 8
    BAZALGETTE POWER LIMITED
    14703633
    Kings House, 36-37 King Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Suite 440, 36 Distillery Lane, Toronto, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    2022-11-17 ~ 2023-07-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OXANE ENERGY (UK) LIMITED

Period: 2026-03-10 ~ now
Company number: SC750723
Registered names
OXANE ENERGY (UK) LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
42210 - Construction Of Utility Projects For Fluids
37000 - Sewerage
35300 - Steam And Air Conditioning Supply
Brief company account
Fixed Assets - Investments
2,300,213 GBP2024-12-31
Debtors
Current
344,884 GBP2024-12-31
47,758 GBP2023-12-31
Non-current
11,400,000 GBP2024-12-31
Cash at bank and in hand
636,290 GBP2024-12-31
Current Assets
12,381,174 GBP2024-12-31
47,758 GBP2023-12-31
Net Current Assets/Liabilities
10,638,347 GBP2024-12-31
-143,565 GBP2023-12-31
Total Assets Less Current Liabilities
12,938,560 GBP2024-12-31
-143,565 GBP2023-12-31
Creditors
Non-current
-11,400,000 GBP2024-12-31
Net Assets/Liabilities
1,538,560 GBP2024-12-31
-143,565 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
2,300,113 GBP2024-12-31
Retained earnings (accumulated losses)
-761,653 GBP2024-12-31
-143,665 GBP2023-12-31
Equity
1,538,560 GBP2024-12-31
-143,565 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12022-11-17 ~ 2023-12-31
Other Investments Other Than Loans
Additions to investments
2,300,213 GBP2024-12-31
Cost valuation
2,300,213 GBP2024-12-31
Other Investments Other Than Loans
2,300,213 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
308,410 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
36,474 GBP2024-12-31
Current, Amounts falling due within one year
47,658 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
344,884 GBP2024-12-31
Current, Amounts falling due within one year
47,758 GBP2023-12-31
Debtors
11,744,884 GBP2024-12-31
47,758 GBP2023-12-31
Trade Creditors/Trade Payables
Current
78,398 GBP2024-12-31
46,794 GBP2023-12-31
Amounts owed to group undertakings
Current
1,635,712 GBP2024-12-31
139,417 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,717 GBP2024-12-31
3,112 GBP2023-12-31
Other Creditors
Current
20,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
11,400,000 GBP2024-12-31
Related profiles found in government register
  • OXANE ENERGY (UK) LIMITED
    Info
    NOVENTA ENERGY (UK) LIMITED - 2026-03-10
    Registered number SC750723
    Third Floor, Suite 2, Ink Building, 24 Douglas Street, Glasgow G2 7NQ
    PRIVATE LIMITED COMPANY incorporated on 2022-11-17 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • OXANE ENERGY (UK) LIMITED
    S
    Registered number Sc750723
    Ink Building, 24 Douglas Street, Third Floor, Suite 2, Glasgow, Scotland, G2 7NQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • OXANE ENERGY HOLDINGS LIMITED
    S
    Registered number Sc750723
    Third Floor, Suite 2, Ink Building, 24 Douglas Street, Glasgow, Scotland, G2 7NQ
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    OXANE ENERGY HOLDINGS LIMITED
    - now SC801802
    NOVENTA HELIX HOLDINGS LTD
    - 2026-03-10 SC801802
    Ink Building 24 Douglas Street, Third Floor, Suite 2, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2024-03-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    OXANE ENERGY I LIMITED
    - now SC795783 SC795782... (more)
    NOVENTA - HELIX HEAT & POWER I LIMITED
    - 2026-03-10 SC795783 SC795782
    Third Floor, Suite 2 Ink Building, 24 Douglas Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2024-01-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    OXANE ENERGY II LIMITED
    - now SC795782 SC795783... (more)
    NOVENTA - HELIX HEAT & POWER II LIMITED
    - 2026-03-10 SC795782 SC795783
    Third Floor, Suite 2 Ink Building, 24 Douglas Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2024-01-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    OXANE ENERGY III LIMITED
    - now SC795784 SC795782... (more)
    NOVENTA - HELIX HEAT III LIMITED
    - 2026-03-10 SC795784
    Third Floor, Suite 2 Ink Building, 24 Douglas Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2024-01-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.