Oxane Energy II Limited
Company SC795782 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Karl Drage Director · appointed 2024
2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Fotinos, Dennis, Mr. Director · appointed 2024 · resigned 2026
- Condie, Stephen, Mr. Director · appointed 2024 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | SC795782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2024 |
| Address | THIRD FLOOR, SUITE 2 INK BUILDING, 24 DOUGLAS STREET, GLASGOW, G2 7NQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity35300 - Steam and air conditioning supply37000 - Sewerage42210 - Construction of utility projects for fluids
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Oxane Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-18
Officers (5)
- Karl Drage Director · appointed 2024
Show 4 former officers
- Smith, Helen Margaret, Mrs. Director · appointed 2024 · resigned 2025
- Fotinos, Dennis, Mr. Director · appointed 2024 · resigned 2026
- Condie, Stephen, Mr. Director · appointed 2024 · resigned 2026
- Remi Tremblay Secretary · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record