Oxane Energy (UK) Limited

ActiveSC750723 Private limited company
Incorporated
17 November 2022 (3 years)
Previously known as
Noventa Energy (UK) Limited (until 10 March 2026)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Steam and air conditioning supply (35300)
Sewerage (37000)
Construction of utility projects for fluids (42210)
Accounts type
Total exemption full
Region
Scotland
Address
Third Floor
Suite 2
Ink Building
24 Douglas Street
Glasgow
G2 7NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
British
Born August 1972 (54)
Officer history (6 former)
24 March 2026
Resigned Lee-Evans, Christopher, Mr. as Director
24 March 2026
Appointed Drage, Karl John as Director
24 February 2026
Resigned Condie, Stephen, Mr. as Director
30 January 2026
Resigned Fotinos, Dennis as Director
22 April 2025
Resigned Smith, Helen Margaret, Mrs. as Director
27 September 2024
Appointed Smith, Helen Margaret, Mrs. as Director
27 September 2024
Appointed Condie, Stephen, Mr. as Director
8 April 2024
Resigned Tremblay, Remi as Secretary
28 September 2023
Appointed Tremblay, Remi as Secretary
20 September 2023
Appointed Lee-Evans, Christopher, Mr. as Director
6 March 2023
Resigned O'Dowd, Mark Anthony as Director
17 November 2022
Appointed O'Dowd, Mark Anthony as Director
17 November 2022
Appointed Fotinos, Dennis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14703633
Former controllers (1)
31 July 2023
Ceased Noventa Energy Partners — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Oxane Energy (UK) Limited This company Owns 75–100% of shares
Oxane Energy Holdings Limited Owns 75–100% of shares
Oxane Energy I Limited Owns 75–100% of shares
Oxane Energy II Limited Owns 75–100% of shares
Oxane Energy Iii Limited Owns 75–100% of shares

Financials

Employees
1
Balance sheet detail
2023
Debtors£47,658
Creditors (< 1 year)£191,223
Net Current Assets(£143,565)
Shareholder Funds(£143,565)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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