Introduction
Watch Company
O
OXANE ENERGY HOLDINGS LIMITED
OXANE ENERGY HOLDINGS LIMITED is an active company incorporated on 6 March 2024 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OXANE ENERGY HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
SC801802
LTD Company
Age
2 Years
Incorporated 6 March 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: 6 March 2024 - 31 December 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 5 March 2025 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Next Due
Due by 19 March 2026
For period ending 5 March 2026
Previous Company Names
NOVENTA HELIX HOLDINGS LTD
From: 6 March 2024To: 10 March 2026
Address
Ink Building 24 Douglas Street Third Floor, Suite 2 Glasgow, G2 7NQ,
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 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
Oct 24
Capital Allotment Shares
Funding Round
Mar 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
Active24 Douglas Street, GlasgowG2 7NQ
Born August 1972
Director
Appointed 11 Mar 2024
DRAGE, Karl John
24 Douglas Street, GlasgowG2 7NQ
Born August 1972
Director
11 Mar 2024
Active
TREMBLAY, Remi, Mr.
Resigned24 Douglas Street, GlasgowG2 7NQ
Secretary
Appointed 06 Mar 2024
Resigned 08 Apr 2024
TREMBLAY, Remi, Mr.
24 Douglas Street, GlasgowG2 7NQ
Secretary
06 Mar 2024
Resigned 08 Apr 2024
Resigned
CONDIE, Stephen, Mr.
Resigned24 Douglas Street, GlasgowG2 7NQ
Born May 1982
Director
Appointed 06 Mar 2024
Resigned 24 Feb 2026
CONDIE, Stephen, Mr.
24 Douglas Street, GlasgowG2 7NQ
Born May 1982
Director
06 Mar 2024
Resigned 24 Feb 2026
Resigned
FOTINOS, Dennis, Mr.
Resigned24 Douglas Street, GlasgowG2 7NQ
Born January 1965
Director
Appointed 06 Mar 2024
Resigned 30 Jan 2026
FOTINOS, Dennis, Mr.
24 Douglas Street, GlasgowG2 7NQ
Born January 1965
Director
06 Mar 2024
Resigned 30 Jan 2026
Resigned
SMITH, Helen Margaret, Mrs.
Resigned24 Douglas Street, GlasgowG2 7NQ
Born March 1976
Director
Appointed 11 Mar 2024
Resigned 22 Apr 2025
SMITH, Helen Margaret, Mrs.
24 Douglas Street, 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
24 Douglas Street, 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 06 Mar 2024
Oxane Energy (Uk) Limited
24 Douglas Street, GlasgowG2 7NQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2024
Active
Filing History
14
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
18 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2025
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