Oxane Energy Holdings Limited

SC801802

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

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

Incorporated 06/03/2024

Previously known as

Noventa Helix Holdings Ltd · until 10/03/2026

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Karl John Drage

director · Since 11/03/2024

UK COUNTRY HEAD

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Karl John Drage

director · Since 11/03/2024

British · England · Age 53

Former

Remi Tremblay

secretary · Resigned 08/04/2024

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 (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Ink Building, 24 Douglas Street, Glasgow, G2 7NQ

Reg: Sc750723 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/03/2024

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → Ink Building 24 Douglas Street

2026-07-15

INK BUILDING 24 DOUGLAS STREET

post town → Glasgow

2026-07-15

GLASGOW