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 - WESTHILL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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.
PROSPECTOR OFFSHORE DRILLING (UK) LTD ABERDEEN UNITED KINGDOM Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
BORR DRILLING LAND SUPPORT LIMITED ABERDEEN UNITED KINGDOM Active FULL 52290 - Other transportation support activities
BORR (UK) HOLDINGS LIMITED WESTHILL SCOTLAND Active FULL 64209 - Activities of other holding companies 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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