Oxane Energy Iii Limited

SC795784

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Third Floor, Suite 2 Ink Building, 24 Douglas Street, Glasgow, G2 7NQ

Incorporated 18/01/2024

Previously known as

Noventa - Helix Heat Iii Limited · until 10/03/2026

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

35300

Steam and air conditioning supply

37000

Sewerage

42210

Construction of utility projects for fluids

Officers

Mr Karl John Drage

director · Since 11/03/2024

UK COUNTRY HEAD

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Karl John Drage

director · Since 11/03/2024

British · England · Age 54

Former

Remi Tremblay

secretary · Resigned 01/05/2024

Helen Margaret Smith

director · Resigned 22/04/2025

Dennis Fotinos

director · Resigned 30/01/2026

Stephen Condie

director · Resigned 24/02/2026

Persons with Significant Control

Oxane Energy Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, Suite 2, Ink Building, Glasgow, G2 7NQ

Reg: Sc750723 · Companies House · Private Limited Company

Notified 18/01/2024

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → Third Floor, Suite 2 Ink Building

2026-07-15

THIRD FLOOR, SUITE 2 INK BUILDING

post town → Glasgow

2026-07-15

GLASGOW