BORR ODIN (UK) LIMITED - WESTHILL
Company Profile | Company Filings |
Overview
BORR ODIN (UK) LIMITED is a Private Limited Company from WESTHILL SCOTLAND and has the status: Active.
BORR ODIN (UK) LIMITED was incorporated 5 years ago on 07/01/2019 and has the registered number: SC617410. The accounts status is FULL and accounts are next due on 30/09/2024.
BORR ODIN (UK) LIMITED was incorporated 5 years ago on 07/01/2019 and has the registered number: SC617410. The accounts status is FULL and accounts are next due on 30/09/2024.
BORR ODIN (UK) LIMITED - WESTHILL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
WESTHILL
AB32 6FE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-01-07 | CURRENT | ||
JOSEPH AMUDI LUMBAN TOBING | May 1973 | Indonesian | Director | 2023-03-20 | CURRENT |
ANDREAS LAVIK LIE | Nov 1979 | Norwegian | Director | 2021-04-30 | CURRENT |
VALERIO DE ROSSI | May 1967 | Italian | Director | 2020-02-17 | CURRENT |
MR MAGNUS VAALER | Jul 1983 | Norwegian | Director | 2020-02-17 UNTIL 2021-04-30 | RESIGNED |
MR DARREN SUTHERLAND | Apr 1973 | British | Director | 2019-01-07 UNTIL 2020-02-17 | RESIGNED |
ANDREW DANIEL GADDINI | Nov 1986 | British | Director | 2019-01-07 UNTIL 2020-02-17 | RESIGNED |
CLAIRE MARIA ELIZABETH BURNARD | Dec 1973 | Bermudian | Director | 2020-02-17 UNTIL 2023-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Borr Jack-Up Assets (Uk) Limited | 2023-02-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Borr Mexico Ventures Limited | 2019-12-23 - 2023-02-22 | Westhill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Den Norske Nominees Limited | 2019-07-08 - 2019-12-23 | London | Ownership of shares 75 to 100 percent | |
Borr (Uk) Holdings Limited | 2019-01-07 - 2019-12-23 | Westhill |
Voting rights 75 to 100 percent Right to appoint and remove directors |