Borr Odin (UK) Limited is a private limited company that can be found at Pavilion 4 Westpoint Business Park, Prospect Road, Westhill AB32 6FE. Incorporated on 2019-01-07, this 5-year-old company is run by 3 directors.
Director Joseph T., appointed on 20 March 2023. Director Andreas L., appointed on 30 April 2021. Director Valerio D., appointed on 17 February 2020.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was sent on 2023-01-06 and the due date for the subsequent filing is 2024-01-20. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Pavilion 4 Westpoint Business Park |
| Office Address2 | Prospect Road |
| Town | Westhill |
| Post code | AB32 6FE |
| Country of origin | United Kingdom |
| Registration Number | SC617410 |
| Date of Incorporation | Mon, 7th Jan 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 20 March 2023
Position: Director
Appointed: 30 April 2021
Position: Director
Appointed: 17 February 2020
Position: Corporate Secretary
Appointed: 07 January 2019
The register of PSCs that own or control the company includes 5 names. As we found, there is Borr Mexico Ventures Limited from Aberdeen, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Borr Jack-Up Assets (Uk) Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Borr Mexico Ventures Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Borr Mexico Ventures Limited
Pavilion 4, Westpoint Business Park Prospect Road, Westhill, Aberdeen, AB32 6FE, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc625126 |
| Notified on | 22 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Borr Jack-Up Assets (Uk) Limited
70 Victoria Street, 6th Floor, The Zig Zag Building, London, SW1E 6SQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14625049 |
| Notified on | 22 February 2023 |
| Ceased on | 22 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Borr Mexico Ventures Limited
Pavilion 4 Prospect Road, Westpoint Business Park, Westhill, AB32 6FE, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc625126 |
| Notified on | 23 December 2019 |
| Ceased on | 22 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Den Norske Nominees Limited
8th Floor The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01012921 |
| Notified on | 8 July 2019 |
| Ceased on | 23 December 2019 |
| Nature of control: |
75,01-100% shares |
Borr (Uk) Holdings Limited
Pavillion 3 Discovery Drive Arnhall Business Park, Westhill, AB32 6FG
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Sc617356 |
| Notified on | 7 January 2019 |
| Ceased on | 23 December 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge SC6174100015, created on 2024/03/12 filed on: 20th, March 2024 |
mortgage | Free Download (10 pages) |
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