Introduction
Watch Company
O
OXANE ENERGY III LIMITED
OXANE ENERGY III LIMITED is an active company incorporated on 18 January 2024 with the registered office located in Glasgow. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in unknown sic code (35300) and 2 other business activities. OXANE ENERGY III LIMITED was registered 2 years ago.(SIC: 35300, 37000, 42210)
Status
active
Active since 2 years ago
Company No
SC795784
LTD Company
Age
2 Years
Incorporated 18 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 18 January 2024 - 31 December 2024(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Previous Company Names
NOVENTA - HELIX HEAT III LIMITED
From: 18 January 2024To: 10 March 2026
Address
Third Floor, Suite 2 Ink Building 24 Douglas Street Glasgow, G2 7NQ,
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
DRAGE, Karl John
ActiveInk Building, GlasgowG2 7NQ
Born August 1972
Director
Appointed 11 Mar 2024
DRAGE, Karl John
Ink Building, GlasgowG2 7NQ
Born August 1972
Director
11 Mar 2024
Active
TREMBLAY, Remi
ResignedInk Building, GlasgowG2 7NQ
Secretary
Appointed 18 Jan 2024
Resigned 01 May 2024
TREMBLAY, Remi
Ink Building, GlasgowG2 7NQ
Secretary
18 Jan 2024
Resigned 01 May 2024
Resigned
CONDIE, Stephen, Mr.
ResignedInk Building, GlasgowG2 7NQ
Born May 1982
Director
Appointed 18 Jan 2024
Resigned 24 Feb 2026
CONDIE, Stephen, Mr.
Ink Building, GlasgowG2 7NQ
Born May 1982
Director
18 Jan 2024
Resigned 24 Feb 2026
Resigned
FOTINOS, Dennis, Mr.
ResignedInk Building, GlasgowG2 7NQ
Born January 1965
Director
Appointed 18 Jan 2024
Resigned 30 Jan 2026
FOTINOS, Dennis, Mr.
Ink Building, GlasgowG2 7NQ
Born January 1965
Director
18 Jan 2024
Resigned 30 Jan 2026
Resigned
SMITH, Helen Margaret, Mrs.
ResignedInk Building, GlasgowG2 7NQ
Born March 1976
Director
Appointed 11 Mar 2024
Resigned 22 Apr 2025
SMITH, Helen Margaret, Mrs.
Ink Building, GlasgowG2 7NQ
Born March 1976
Director
11 Mar 2024
Resigned 22 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ink Building, GlasgowG2 7NQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2024
Oxane Energy Holdings Limited
Ink Building, GlasgowG2 7NQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2024
Active
Filing History
17
Description
Type
Date Filed
Document
10 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 May 2024
26 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2024
29 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 January 2024