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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

Mr Eric Macfie Young

director · Since 01/06/2023

CHARTERED SURVEYOR

BRITISH · SCOTLAND

Also on 17 other boards

Mr Piers Gervais Argentine Alington

director · Since 14/07/2025

COO

ENGLISH · ENGLAND

Also on 7 other boards

Marcus Jonathan Brook

director · Since 05/05/2022

British · United Kingdom

Eric Macfie Young

director · Since 01/06/2023

British · Scotland

Piers Gervais Argentine Alington

director · Since 14/07/2025

English · England

John Granby

director · Since 01/06/2026

British · United Kingdom

Persons with Significant Control

Mr Marcus Jonathan Brook

25–50% shares
25–50% votes

British · United Kingdom

Notified 05/05/2022

Rutterford (Holdings) Limited

25–50% shares
25–50% votes

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