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.

Parent entities and officers
Active 4
  • 1
    Drage, Karl
    Uk Country Head born in August 1972
    Individual (11 offsprings)
    Officer
    2024-03-11 ~ now
    OF - director → CIF 0
  • 2
    Fotinos, Dennis
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2024-01-18 ~ now
    OF - director → CIF 0
  • 3
    Condie, Stephen
    Director born in May 1982
    Individual (4 offsprings)
    Officer
    2024-01-18 ~ now
    OF - director → CIF 0
  • 4
    NOVENTA ENERGY (UK) LIMITED
    Third Floor, Suite 2, Ink Building, 24 Douglas Street, Glasgow, Scotland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -143,565 GBP2023-12-31
    Person with significant control
    2024-01-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Tremblay, Remi
    Individual
    Officer
    2024-01-18 ~ 2024-04-08
    OF - secretary → CIF 0
  • 2
    Smith, Helen Margaret, Mrs.
    Business Development Manager born in March 1976
    Individual (2 offsprings)
    Officer
    2024-03-11 ~ 2025-04-22
    OF - director → CIF 0
parent relation
Company in focus

NOVENTA - HELIX HEAT & POWER II LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
35300 - Steam And Air Conditioning Supply
37000 - Sewerage
42210 - Construction Of Utility Projects For Fluids

  • NOVENTA - HELIX HEAT & POWER II LIMITED
    Info
    Registered number SC795782
    Third Floor, Suite 2 Ink Building, 24 Douglas Street, Glasgow G2 7NQ
    Private Limited Company incorporated on 2024-01-18 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.