Oxane Energy I Limited

ActiveSC795783 Private limited company
Incorporated
18 January 2024 (2 years)
Previously known as
Noventa - Helix Heat & Power I 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
31 January 2027
Last conf. stmt
17 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2024
British
Born August 1972 (54)
Officer history (4 former)
24 February 2026
Resigned Condie, Stephen, Mr. as Director
30 January 2026
Resigned Fotinos, Dennis, Mr. as Director
22 April 2025
Resigned Smith, Helen Margaret, Mrs. as Director
1 May 2024
Resigned Tremblay, Remi as Secretary
11 March 2024
Appointed Drage, Karl John as Director
11 March 2024
Appointed Smith, Helen Margaret, Mrs. as Director
18 January 2024
Appointed Tremblay, Remi as Secretary
18 January 2024
Appointed Fotinos, Dennis, Mr. as Director
18 January 2024
Appointed Condie, Stephen, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 18 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc750723

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Termination of appointment of a director1
21 January 2026Confirmation statement with no updates17 January 20263
18 December 2025Accounts for a small company31 December 20248
22 April 2025Termination of appointment of a director1
4 February 2025Statement of capital following an allotment of shares3
Show all recent filings

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