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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 John
    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 ~ 2024-05-01
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OXANE ENERGY III LIMITED

Period: 2026-03-10 ~ now
Company number: SC795784 SC795782... (more)
Registered names
OXANE ENERGY III LIMITED - now SC795782... (more)
Standard Industrial Classification
42210 - Construction Of Utility Projects For Fluids
37000 - Sewerage
35300 - Steam And Air Conditioning Supply
Brief company account
Average Number of Employees
02024-01-18 ~ 2024-12-31
Property, Plant & Equipment
1 GBP2024-12-31
Debtors
4,671 GBP2024-12-31
Creditors
Current
-27,426 GBP2024-12-31
Net Current Assets/Liabilities
-22,755 GBP2024-12-31
Total Assets Less Current Liabilities
-22,754 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
-22,854 GBP2024-12-31
Equity
-22,754 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
4,571 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
4,671 GBP2024-12-31
Amounts owed to group undertakings
Current
27,426 GBP2024-12-31

  • OXANE ENERGY III LIMITED
    Info
    NOVENTA - HELIX HEAT III LIMITED - 2026-03-10
    Registered number SC795784
    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.