Ournet.Energy Limited
Company SC731575 Active
Connected board network
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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.
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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.
4 directors on the board
- Marcus Jonathan Brook Director · appointed 2022
- Eric Macfie Young Director · appointed 2023
- Piers Gervais Argentine Alington Director · appointed 2025
- John Granby Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- John Granby Director · appointed 2026
Portfolio (3)
- Marcus Jonathan Brook Director · appointed 2022
- Eric Macfie Young Director · appointed 2023
- Piers Gervais Argentine Alington Director · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Feedback Ferret Limited 1 shared director
- Miller (ST Neots) Limited 1 shared director
- Omega Warrington Limited 1 shared director
- SQ3 Limited 1 shared director
- Miller Cardenden Limited 1 shared director
- Omega ST Helens Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC731575 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/2022 |
| Address | SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (2) 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.
- Marcus Jonathan Brook
25-50% shares, 25-50% voting · notified 2022-05-05 - Rutterford (Holdings) Limited
25-50% shares, 25-50% voting · notified 2023-06-16
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ONE MTX Notts LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-08 - ONE MTX Leics LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-08 - ONE MTX Mansf LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-08 - ONE MTX Derby LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-08 - ONE CNC CH46 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-12
Officers (4)
- John Granby Director · appointed 2026
- Piers Gervais Argentine Alington Director · appointed 2025
- Eric Macfie Young Director · appointed 2023
- Marcus Jonathan Brook Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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