OURNET.ENERGY LIMITED
Overview
| Company Name | OURNET.ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC731575 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OURNET.ENERGY LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is OURNET.ENERGY LIMITED located?
| Registered Office Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OURNET.ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRACTAL ENERGY LTD. | May 05, 2022 | May 05, 2022 |
What are the latest accounts for OURNET.ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for OURNET.ENERGY LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for OURNET.ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Piers Gervais Argentine Alington as a director on Jul 14, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||||||
Certificate of change of name Company name changed fractal energy LTD.\certificate issued on 07/07/23 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on May 04, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Sub-division of shares on Jun 06, 2023 | 4 pages | SH02 | ||||||||||||||
Notification of Rutterford (Holdings) Limited as a person with significant control on Jun 16, 2023 | 2 pages | PSC02 | ||||||||||||||
Change of details for Mr Marcus Jonathan Brook as a person with significant control on Jun 16, 2023 | 2 pages | PSC04 | ||||||||||||||
Appointment of Mr Eric Macfie Young as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 16, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Change of details for Mr Marcus Jonathan Brook as a person with significant control on Dec 06, 2022 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2022
| 3 pages | SH01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
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Who are the officers of OURNET.ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALINGTON, Piers Gervais Argentine | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | England | English | 37006160001 | |||||
| BROOK, Marcus Jonathan | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 295488860001 | |||||
| YOUNG, Eric Macfie | Director | Rutland Square EH1 2BB Edinburgh 19 United Kingdom | Scotland | British | 280723740001 |
Who are the persons with significant control of OURNET.ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rutterford (Holdings) Limited | Jun 16, 2023 | Rutland Square EH1 2BB Edinburgh 19 United Kingdom | No | ||||||||||
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Natures of Control
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| Mr Marcus Jonathan Brook | May 05, 2022 | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0