Introduction
Watch Company
O
OXANE ENERGY (UK) LIMITED
OXANE ENERGY (UK) LIMITED is an active company incorporated on 17 November 2022 with the registered office located in Glasgow. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 3 other business activities. OXANE ENERGY (UK) LIMITED was registered 3 years ago.(SIC: 35110, 35300, 37000, 42210)
Status
active
Active since 3 years ago
Company No
SC750723
LTD Company
Age
3 Years
Incorporated 17 November 2022
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: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Previous Company Names
NOVENTA ENERGY (UK) LIMITED
From: 17 November 2022To: 10 March 2026
Address
Third Floor, Suite 2, Ink Building 24 Douglas Street Glasgow, G2 7NQ,
Previous Addresses
231 st. Vincent Street Glasgow G2 5QY Scotland
From: 17 November 2022To: 10 August 2023
13 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
9
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 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
9 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
14 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023
21 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2023
10 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2023
2 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2023
13 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2023