BORR GRID (UK) LIMITED - WESTHILL


Company Profile Company Filings

Overview

BORR GRID (UK) LIMITED is a Private Limited Company from WESTHILL SCOTLAND and has the status: Active.
BORR GRID (UK) LIMITED was incorporated 5 years ago on 22/03/2019 and has the registered number: SC625273. The accounts status is FULL and accounts are next due on 30/09/2024.

BORR GRID (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
21/03/2023 04/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-03-22 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 2020-02-20 CURRENT
MR MAGNUS VAALER Jul 1983 Norwegian Director 2020-02-20 UNTIL 2021-04-30 RESIGNED
MR DARREN SUTHERLAND Apr 1973 British Director 2019-03-22 UNTIL 2020-02-17 RESIGNED
ANDREW DANIEL GADDINI Nov 1986 British Director 2019-03-22 UNTIL 2020-02-17 RESIGNED
CLAIRE MARIA ELIZABETH BURNARD Dec 1973 Bermudian Director 2020-02-20 UNTIL 2023-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Borr Mexico Ventures Limited 2019-03-22 Westhill   Ownership of shares 75 to 100 percent
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 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 GERSEMI (UK) LIMITED WESTHILL SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALAN MEARNS ELECTRICAL LIMITED WESTHILL SCOTLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
APEX TUBULARS LIMITED WESTHILL SCOTLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ANDALL ENGINEERING (ABERDEEN) LIMITED WESTHILL SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BENBRADAGH DESIGN CONSULTANTS LIMITED WESTHILL SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AM CONSULTING ENGINEERS LTD WESTHILL SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ANVAYA ENGINEERING LIMITED WESTHILL SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALLIED PERIMETER SAFETY NETTING LIMITED WESTHILL SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AH CONTRACT SERVICES LTD WESTHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
RUSTY PUTTER CATERING (ABERDEEN) LIMITED WESTHILL SCOTLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
BC PROPERTIES & INVESTMENTS LTD WESTHILL SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate