ENCOMARA LIMITED: Person with Significant Control

  • Overview

    Company NameENCOMARA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC750434
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ENCOMARA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aurora Energy Services Limited
    Howe Moss Crescent
    Dyce
    AB21 0GN Aberdeen
    Aurora House
    Scotland
    May 30, 2025
    Howe Moss Crescent
    Dyce
    AB21 0GN Aberdeen
    Aurora House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredScotland
    Registration NumberSc734491
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ewan Craig Neilson
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Jan 16, 2023
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stronachs Nominees Limited
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Nov 15, 2022
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc179581
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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