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Borr Grid (UK) Limited WESTHILL

Borr Grid (UK) Limited is a private limited company that can be found at Pavilion 4 Westpoint Business Park, Prospect Road, Westhill AB32 6FE. Incorporated on 2019-03-22, 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 20 February 2020.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-03-21 and the date for the next filing is 2024-04-04. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Borr Grid (UK) Limited Address / Contact

Office Address Pavilion 4 Westpoint Business Park
Office Address2 Prospect Road
Town Westhill
Post code AB32 6FE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC625273
Date of Incorporation Fri, 22nd Mar 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 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Joseph T.

Position: Director

Appointed: 20 March 2023

Andreas L.

Position: Director

Appointed: 30 April 2021

Valerio D.

Position: Director

Appointed: 20 February 2020

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 March 2019

Magnus V.

Position: Director

Appointed: 20 February 2020

Resigned: 30 April 2021

Claire B.

Position: Director

Appointed: 20 February 2020

Resigned: 20 March 2023

Darren S.

Position: Director

Appointed: 22 March 2019

Resigned: 17 February 2020

Andrew G.

Position: Director

Appointed: 22 March 2019

Resigned: 17 February 2020

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Borr Mexico Ventures Limited from Westhill. The abovementioned PSC is classified as "a private limited company", 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.

Borr Mexico Ventures Limited

Pavillion 3 Discovery Drive Arnhall Business Park, Westhill, AB32 6FG

Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc625126
Notified on 22 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
On 2024-01-30 director's details were changed
filed on: 30th, January 2024 		Free Download (2 pages)

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