co
Corporate
Observer
Homepage
Data
Great Britain
Company
OURNET.ENERGY LIMITED
Filings

OURNET.ENERGY LIMITED: Filings

    • Overview

    Company NameOURNET.ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC731575
    JurisdictionScotland
    Date of Creation

    What are the latest filings for OURNET.ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		4 pagesAA

    Appointment of Mr Piers Gervais Argentine Alington as a director on Jul 14, 2025

    		2 pagesAP01

    Confirmation statement made on May 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		4 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Certificate of change of name

    Company name changed fractal energy LTD.\certificate issued on 07/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 07, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 07, 2023

    		RES15

    Confirmation statement made on May 04, 2023 with updates

    		4 pagesCS01

    Sub-division of shares on Jun 06, 2023

    		4 pagesSH02

    Notification of Rutterford (Holdings) Limited as a person with significant control on Jun 16, 2023

    		2 pagesPSC02

    Change of details for Mr Marcus Jonathan Brook as a person with significant control on Jun 16, 2023

    		2 pagesPSC04

    Appointment of Mr Eric Macfie Young as a director on Jun 01, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 16, 2023

    • Capital: GBP 80.769
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Subdivision 18/05/2023
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Change of details for Mr Marcus Jonathan Brook as a person with significant control on Dec 06, 2022

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Dec 06, 2022

    • Capital: GBP 42
    		3 pagesSH01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 05, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 05, 2022

    Statement of capital on May 05, 2022

    • Capital: GBP 1
    		SH01

    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