Borr Njord (Uk) Limited
- Active
- Incorporated on 5 Nov 2019
Reg Address: 70 Victoria Street, 6th Floor, The Zig Zag Building, London SW1E 6SQ, United Kingdom
- Summary The company with name "Borr Njord (Uk) Limited" is a ltd and located in 70 Victoria Street, 6th Floor, The Zig Zag Building, London SW1E 6SQ. Borr Njord (Uk) Limited is currently in active status and it was incorporated on 5 Nov 2019 (4 years 10 months 16 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 Njord (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kathleen Teresa Cable | Director | 8 May 2024 | British | Active |
| 2 | Karla Pinheiro Evangelista Mothe | Director | 20 Mar 2023 | Brazilian | Resigned 8 May 2024 |
| 3 | Andreas Lavik Lie | Director | 30 Apr 2021 | Norwegian | Active |
| 4 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 30 Dec 2019 | - | Active |
| 5 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 30 Dec 2019 | - | Active |
| 6 | Claire Maria Elizabeth Burnard | Director | 5 Nov 2019 | Bermudian | Resigned 20 Mar 2023 |
| 7 | Valerio De Rossi | Director | 5 Nov 2019 | Italian | Active |
| 8 | Valerio De Rossi | Director | 5 Nov 2019 | Italian | Active |
| 9 | Magnus Vaaler | Director | 5 Nov 2019 | Norwegian | Active |
| 10 | Claire Maria Elizabeth Burnard | Director | 5 Nov 2019 | Bermudian | Active |
| 11 | Magnus Vaaler | Director | 5 Nov 2019 | Norwegian | Resigned 30 Apr 2021 |
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 | 5 Nov 2019 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Borr Njord (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 15 May 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 15 May 2024 | Download PDF |
| 3 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Mar 2024 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 30 Jan 2024 | Download PDF |
| 5 | Confirmation Statement - No Updates | 8 Nov 2022 | Download PDF 3 Pages |
| 6 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Oct 2022 | Download PDF 20 Pages |
| 7 | Accounts - Full | 9 Sep 2022 | Download PDF |
| 8 | Address - Change Registered Office Company With Date Old New | 27 Jul 2021 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 10 May 2021 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 10 May 2021 | Download PDF |
| 11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Feb 2021 | Download PDF 21 Pages |
| 12 | Confirmation Statement - Updates | 18 Nov 2020 | Download PDF 5 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 27 Oct 2020 | Download PDF 2 Pages |
| 14 | Incorporation - Memorandum Articles | 25 Jun 2020 | Download PDF 34 Pages |
| 15 | Resolution | 25 Jun 2020 | Download PDF 1 Pages |
| 16 | Incorporation - Memorandum Articles | 25 Jun 2020 | Download PDF 34 Pages |
| 17 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 22 Jun 2020 | Download PDF 25 Pages |
| 18 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 22 Jun 2020 | Download PDF 22 Pages |
| 19 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Feb 2020 | Download PDF 30 Pages |
| 20 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Feb 2020 | Download PDF 17 Pages |
| 21 | Capital - Allotment Shares | 31 Jan 2020 | Download PDF 3 Pages |
| 22 | Officers - Appoint Corporate Secretary Company With Name Date | 14 Jan 2020 | Download PDF 2 Pages |
| 23 | Incorporation - Company | 5 Nov 2019 | Download PDF 45 Pages |
| 24 | Accounts - Change Account Reference Date Company Current Extended | 5 Nov 2019 | Download PDF 1 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 Gersemi (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 |