Encomara Limited

ActiveSC750434 Private limited company
Incorporated
15 November 2022 (3 years)
Previously known as
SLLP 380 Limited (until 10 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Aurora House Howe Moss Crescent
Dyce
Aberdeen
AB21 0GN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
31 August 2026
Resigned Semple, Raymond Patrick as Director
10 January 2023
Appointed Semple, Raymond Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc734491
Former controllers (2)
16 January 2023
Ceased Ewan Craig Neilson — Owns 75–100% of shares
16 January 2023
Ceased Stronachs Nominees Limited — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

I7V Renewables Limited Owns 75–100% of shares
Aurora Energy Services Limited Owns 25–50% of shares
Aurora NMS Limited Owns 75–100% of shares
Aurora Training Services Limited Owns 75–100% of shares
Encomara Limited This company Owns 75–100% of shares
R & M Engineering (Huntly) Limited Owns 75–100% of shares
Exbo Designs Limited Owns 75–100% of shares
Granite Group Holdings Limited Owns 75–100% of shares
Granite Recruitment Ltd Owns 75–100% of shares
Omni Subsea Limited Owns 75–100% of shares

Financials

Net Assets
(£269,250)
Cash
£63,488
Employees
6

Trend

Net Assets
(£400k) (£200k) £0 £200k 2023 2024 £105,005 (£269,250)
Balance sheet detail
20242023
Fixed Assets£2,682£4,237
Cash£63,488£84,511
Creditors (< 1 year)£468,310£56,460
Net Assets(£269,250)£105,005
Shareholder Funds(£269,250)£105,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a director

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