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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.

Parent entities and officers 6
  • 1
    Drage, Karl
    Born in August 1972
    Individual (17 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Tremblay, Remi
    Individual (5 offsprings)
    Officer
    2024-01-18 ~ 2024-04-08
    OF - Secretary → CIF 0
  • 3
    Smith, Helen Margaret, Mrs.
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2024-03-11 ~ 2025-04-22
    OF - Director → CIF 0
  • 4
    Condie, Stephen, Mr.
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2024-01-18 ~ 2026-02-24
    OF - Director → CIF 0
  • 5
    Fotinos, Dennis, Mr.
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2024-01-18 ~ 2026-01-30
    OF - Director → CIF 0
  • 6
    OXANE ENERGY (UK) LIMITED - now SC750723
    NOVENTA ENERGY (UK) LIMITED - 2026-03-10 SC750723
    Third Floor, Suite 2, Ink Building, 24 Douglas Street, Glasgow, Scotland
    Active Corporate (9 parents, 4 offsprings)
    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
parent relation
Company in focus

OXANE ENERGY II LIMITED

Period: 2026-03-10 ~ now
Company number: SC795782 SC795783... (more)
Registered names
OXANE ENERGY II LIMITED - now SC795783... (more)
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
37000 - Sewerage
42210 - Construction Of Utility Projects For Fluids
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-01-18 ~ 2024-12-31
Property, Plant & Equipment
8,812,322 GBP2024-12-31
Debtors
474,505 GBP2024-12-31
Cash at bank and in hand
156,214 GBP2024-12-31
Current Assets
630,719 GBP2024-12-31
Net Current Assets/Liabilities
192,672 GBP2024-12-31
Total Assets Less Current Liabilities
9,004,994 GBP2024-12-31
Creditors
Non-current
-8,089,722 GBP2024-12-31
Net Assets/Liabilities
915,272 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Share premium
1,632,217 GBP2024-12-31
Retained earnings (accumulated losses)
-717,045 GBP2024-12-31
Equity
915,272 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,905,870 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
93,548 GBP2024-01-18 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93,548 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
8,812,322 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
381,677 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
8,140 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
84,688 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
474,505 GBP2024-12-31
Trade Creditors/Trade Payables
Current
234,664 GBP2024-12-31
Amounts owed to group undertakings
Current
203,383 GBP2024-12-31
Non-current
8,089,722 GBP2024-12-31

  • OXANE ENERGY II LIMITED
    Info
    NOVENTA - HELIX HEAT & POWER II LIMITED - 2026-03-10
    Registered number SC795782
    Third Floor, Suite 2 Ink Building, 24 Douglas Street, Glasgow G2 7NQ
    PRIVATE LIMITED COMPANY incorporated on 2024-01-18 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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