Ournet.Energy Limited

SC731575

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS

Incorporated 05/05/2022

Previously known as

Fractal Energy Ltd. · until 07/07/2023

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

42220

Construction of utility projects for electricity and telecommunications

74901

Environmental consulting activities

Officers

Mr Marcus Jonathan Brook

director · Since 05/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Eric Macfie Young

director · Since 01/06/2023

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 70

Also on 17 other boards

Mr Piers Gervais Argentine Alington

director · Since 14/07/2025

COO

ENGLISH · ENGLAND · Age 66

Also on 7 other boards

Marcus Jonathan Brook

director · Since 05/05/2022

British · United Kingdom · Age 59

Eric Macfie Young

director · Since 01/06/2023

British · Scotland · Age 70

Piers Gervais Argentine Alington

director · Since 14/07/2025

English · England · Age 66

John Granby

director · Since 01/06/2026

British · United Kingdom · Age 61

Persons with Significant Control

Mr Marcus Jonathan Brook

25–50% shares

25–50% votes

British · United Kingdom · Age 59

Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH4 2HS

Notified 05/05/2022

Rutterford (Holdings) Limited

25–50% shares

25–50% votes

19, Rutland Square, Edinburgh, EH1 2BB

Reg: Sc232862 · Companies House · Corporate

Notified 16/06/2023

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → Suite 2, Ground Floor Orchard Brae House

2026-08-14

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE

post town → Edinburgh

2026-08-14

EDINBURGH

officer appointed → ALINGTON, Piers Gervais Argentine

2026-08-14

officer appointed → BROOK, Marcus Jonathan

2026-08-14

officer appointed → GRANBY, John

2026-08-14

officer appointed → YOUNG, Eric Macfie

2026-08-14