Borr Gersemi (Uk) Limited
- Active
- Incorporated on 22 Mar 2019
Reg Address: Pavilion 4 Westpoint Business Park, Prospect Road, Westhill AB32 6FE, Scotland
- Summary The company with name "Borr Gersemi (Uk) Limited" is a ltd and located in Pavilion 4 Westpoint Business Park, Prospect Road, Westhill AB32 6FE. Borr Gersemi (Uk) Limited is currently in active status and it was incorporated on 22 Mar 2019 (5 years 5 months 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Borr Gersemi (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Joseph Amudi Lumban Tobing | Director | 20 Mar 2023 | Indonesian | Active |
| 2 | Andreas Lavik Lie | Director | 30 Apr 2021 | Norwegian | Active |
| 3 | Valerio De Rossi | Director | 17 Feb 2020 | Italian | Active |
| 4 | Magnus Vaaler | Director | 17 Feb 2020 | Norwegian | Active |
| 5 | Magnus Vaaler | Director | 17 Feb 2020 | Norwegian | Resigned 30 Apr 2021 |
| 6 | Claire Maria Elizabeth Burnard | Director | 17 Feb 2020 | Bermudian | Active |
| 7 | Valerio De Rossi | Director | 17 Feb 2020 | Italian | Active |
| 8 | Claire Maria Elizabeth Burnard | Director | 17 Feb 2020 | Bermudian | Resigned 20 Mar 2023 |
| 9 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 22 Mar 2019 | - | Active |
| 10 | Andrew Daniel Gaddini | Director | 22 Mar 2019 | British | Resigned 17 Feb 2020 |
| 11 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 22 Mar 2019 | - | Active |
| 12 | Darren Sutherland | Director | 22 Mar 2019 | British | Resigned 17 Feb 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Borr Mexico Ventures Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 22 Mar 2019 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Borr Gersemi (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 21 Mar 2024 | Download PDF |
| 2 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Mar 2024 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 30 Jan 2024 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 29 Jan 2024 | Download PDF |
| 5 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Oct 2022 | Download PDF 20 Pages |
| 6 | Accounts - Full | 8 Sep 2022 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 10 May 2021 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 10 May 2021 | Download PDF |
| 9 | Confirmation Statement - Updates | 2 Apr 2021 | Download PDF |
| 10 | Accounts - Full | 3 Mar 2021 | Download PDF 20 Pages |
| 11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Feb 2021 | Download PDF 22 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 27 Oct 2020 | Download PDF 2 Pages |
| 13 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 22 Jun 2020 | Download PDF 24 Pages |
| 14 | Incorporation - Memorandum Articles | 22 Jun 2020 | Download PDF 34 Pages |
| 15 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 22 Jun 2020 | Download PDF 21 Pages |
| 16 | Resolution | 22 Jun 2020 | Download PDF 1 Pages |
| 17 | Incorporation - Memorandum Articles | 22 Jun 2020 | Download PDF 34 Pages |
| 18 | Confirmation Statement - Updates | 3 Apr 2020 | Download PDF 5 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 20 Feb 2020 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 20 Feb 2020 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 20 Feb 2020 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 20 Feb 2020 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 20 Feb 2020 | Download PDF 2 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 25 Nov 2019 | Download PDF 1 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 26 Sep 2019 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 26 Sep 2019 | Download PDF 2 Pages |
| 27 | Resolution | 24 Sep 2019 | Download PDF 1 Pages |
| 28 | Capital - Allotment Shares | 24 Sep 2019 | Download PDF 4 Pages |
| 29 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Jul 2019 | Download PDF 32 Pages |
| 30 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Jul 2019 | Download PDF 20 Pages |
| 31 | Accounts - Change Account Reference Date Company Current Shortened | 17 Apr 2019 | Download PDF 1 Pages |
| 32 | Incorporation - Company | 22 Mar 2019 | Download PDF 44 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Borr Grid (Uk) Limited Mutual People: Valerio De Rossi , Magnus Vaaler , Claire Maria Elizabeth Burnard | Active |
| 2 | Borr Odin (Uk) Limited Mutual People: Valerio De Rossi , Magnus Vaaler , Claire Maria Elizabeth Burnard | Active |
| 3 | Borr Njord (Uk) Limited Mutual People: Valerio De Rossi , Magnus Vaaler , Claire Maria Elizabeth Burnard | Active |
| 4 | Borr (Uk) Holdings Limited Mutual People: Magnus Vaaler | Active |
| 5 | Borr Mexico Ventures Limited Mutual People: Magnus Vaaler | Active |
| 6 | Borr Drilling Land Support Limited Mutual People: Magnus Vaaler | Active |
| 7 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 8 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 9 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 10 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |