BORR DRILLING LAND SUPPORT LIMITED - ABERDEEN


Company Profile Company Filings

Overview

BORR DRILLING LAND SUPPORT LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
BORR DRILLING LAND SUPPORT LIMITED was incorporated 10 years ago on 18/09/2013 and has the registered number: SC459415. The accounts status is FULL and accounts are next due on 30/09/2024.

BORR DRILLING LAND SUPPORT LIMITED - ABERDEEN

This company is listed in the following categories:
52290 - Other transportation support activities
82110 - Combined office administrative service activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PAVILION 4, WESTPOINT BUSINESS PARK PROSPECT ROAD,
ABERDEEN
AB32 6FE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PARAGON OFFSHORE (LAND SUPPORT) LIMITED (until 18/01/2022)
NOBLE DRILLING (LAND SUPPORT) II LIMITED (until 29/04/2014)
NOBLE DRILLING (SCOTLAND) LIMITED (until 11/10/2013)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN SUTHERLAND Apr 1973 British Director 2023-03-20 CURRENT
JOSEPH AMUDI LUMBAN TOBING May 1973 Indonesian Director 2021-04-30 CURRENT
ANDREAS LAVIK LIE Nov 1979 Norwegian Director 2023-01-04 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-12-30 CURRENT
DOUGLAS MCEWAN May 1980 British Director 2020-08-31 UNTIL 2023-03-20 RESIGNED
CLAIRE BURNARD Secretary 2019-03-15 UNTIL 2023-01-04 RESIGNED
MR ALAN DUNCAN Secretary 2013-09-18 UNTIL 2014-08-18 RESIGNED
ALEXANDER FAULDS FRASER Secretary 2017-03-21 UNTIL 2018-04-06 RESIGNED
KEITH MARTIN TURNER British Secretary 2014-08-18 UNTIL 2017-03-21 RESIGNED
GEORGINA SOUSA Secretary 2019-03-15 UNTIL 2023-01-04 RESIGNED
MR MAGNUS VAALER Jul 1983 Norwegian Director 2018-11-21 UNTIL 2020-08-31 RESIGNED
KEITH MARTIN TURNER Nov 1963 British Director 2014-08-18 UNTIL 2017-03-21 RESIGNED
VIDAR HASUND Jan 1978 Norwegian Director 2018-04-06 UNTIL 2018-11-01 RESIGNED
MR EELKE STRIKWERDA Feb 1958 Dutch Director 2013-09-18 UNTIL 2018-04-06 RESIGNED
MS GEORGINA ELIZABETH SOUSA Apr 1950 British Director 2020-08-31 UNTIL 2023-01-04 RESIGNED
PIETER DE BRUIJNE Mar 1965 Dutch Director 2017-03-21 UNTIL 2018-04-06 RESIGNED
MR ROBERT DAVID HINGLEY-WILSON Jul 1973 British Director 2020-08-31 UNTIL 2021-04-30 RESIGNED
MR ALEXANDER FAULDS FRASER Aug 1957 Scottish Director 2017-03-21 UNTIL 2018-04-06 RESIGNED
ANDREW DANIEL GADDINI Nov 1986 British Director 2018-04-06 UNTIL 2020-08-31 RESIGNED
MR ALAN PETER DUNCAN Mar 1954 British Director 2013-09-18 UNTIL 2014-08-18 RESIGNED
QUORUM SERVICES LIMITED Corporate Secretary 2018-04-06 UNTIL 2019-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paragon International Finance Company 2016-04-06 - 2016-04-06 Grand Cayman   Ownership of shares 75 to 100 percent
Borr Drilling Limited 2016-04-06 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEADRILL UK LTD. LONDON Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
NOBLE (SERVCO) UK LIMITED LONDON Dissolved... FULL 82110 - Combined office administrative service activities
NOBLE HOLDING UK LIMITED LONDON Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
BORR DRILLING MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
BORR GALAR (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BORR NJORD (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BORR RAN (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BORR JACK-UP ASSETS (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BORR ARABIA III (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BORR HILD (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
NOBLE DRILLING (LAND SUPPORT) LIMITED ABERDEEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
SEAWELL DRILLING LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
NOBLE DRILLING (N.S.) LIMITED ABERDEEN Dissolved... FULL 70100 - Activities of head offices
PROSPECTOR OFFSHORE DRILLING (UK) LTD ABERDEEN UNITED KINGDOM Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
BORR (UK) HOLDINGS LIMITED WESTHILL SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BORR ODIN (UK) LIMITED WESTHILL SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
BORR MEXICO VENTURES LIMITED WESTHILL SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BORR GRID (UK) LIMITED WESTHILL SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
BORR GERSEMI (UK) LIMITED WESTHILL SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

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