Borr Odin (Uk) Limited
- Active
- Incorporated on 7 Jan 2019
Reg Address: Pavilion 4 Westpoint Business Park, Prospect Road, Westhill AB32 6FE, Scotland
- Summary The company with name "Borr Odin (Uk) Limited" is a ltd and located in Pavilion 4 Westpoint Business Park, Prospect Road, Westhill AB32 6FE. Borr Odin (Uk) Limited is currently in active status and it was incorporated on 7 Jan 2019 (5 years 8 months 14 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 Odin (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 | 7 Jan 2019 | - | Active |
| 10 | Andrew Daniel Gaddini | Director | 7 Jan 2019 | British | Resigned 17 Feb 2020 |
| 11 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 7 Jan 2019 | - | Active |
| 12 | Darren Sutherland | Director | 7 Jan 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 Jan 2024 | - | Active |
| 2 | Borr Jack-Up Assets (Uk) 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 Feb 2023 | - | Ceased 22 Jan 2024 |
| 3 | 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 | 23 Dec 2019 | - | Active |
| 4 | Den Norske Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 8 Jul 2019 | - | Ceased 23 Dec 2019 |
| 5 | Borr (Uk) Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 7 Jan 2019 | - | Ceased 23 Dec 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Borr Odin (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Mar 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 30 Jan 2024 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 29 Jan 2024 | Download PDF |
| 4 | Persons With Significant Control - Cessation Of A Person With Significant Control | 23 Jan 2024 | Download PDF |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 23 Jan 2024 | Download PDF |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 23 Feb 2023 | Download PDF |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 23 Feb 2023 | Download PDF |
| 8 | Confirmation Statement - Updates | 10 Jan 2023 | Download PDF 4 Pages |
| 9 | Mortgage - Satisfy Charge Full | 31 Oct 2022 | Download PDF 1 Pages |
| 10 | Mortgage - Satisfy Charge Full | 31 Oct 2022 | Download PDF 1 Pages |
| 11 | Mortgage - Satisfy Charge Full | 31 Oct 2022 | Download PDF 1 Pages |
| 12 | Accounts - Full | 8 Sep 2022 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 10 May 2021 | Download PDF |
| 14 | Officers - Appoint Person Director Company With Name Date | 10 May 2021 | Download PDF |
| 15 | Accounts - Full | 3 Mar 2021 | Download PDF 20 Pages |
| 16 | Confirmation Statement - Updates | 20 Jan 2021 | Download PDF 4 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 27 Oct 2020 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 20 Feb 2020 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 20 Feb 2020 | Download PDF 2 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 - Termination Director Company With Name Termination Date | 20 Feb 2020 | Download PDF 1 Pages |
| 23 | Confirmation Statement - Updates | 7 Jan 2020 | Download PDF 5 Pages |
| 24 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 Dec 2019 | Download PDF 1 Pages |
| 25 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 Dec 2019 | Download PDF 2 Pages |
| 26 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 Dec 2019 | Download PDF 1 Pages |
| 27 | Capital - Allotment Shares | 24 Dec 2019 | Download PDF 3 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 25 Nov 2019 | Download PDF 1 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 26 Sep 2019 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 26 Sep 2019 | Download PDF 2 Pages |
| 31 | Mortgage - Satisfy Charge Full | 19 Jul 2019 | Download PDF 1 Pages |
| 32 | Mortgage - Satisfy Charge Full | 19 Jul 2019 | Download PDF 1 Pages |
| 33 | Mortgage - Satisfy Charge Full | 19 Jul 2019 | Download PDF 1 Pages |
| 34 | Mortgage - Satisfy Charge Full | 19 Jul 2019 | Download PDF 1 Pages |
| 35 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Jul 2019 | Download PDF 141 Pages |
| 36 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Jul 2019 | Download PDF 34 Pages |
| 37 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Jul 2019 | Download PDF 2 Pages |
| 38 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Jul 2019 | Download PDF 16 Pages |
| 39 | Persons With Significant Control - Change To A Person With Significant Control | 9 Jul 2019 | Download PDF 2 Pages |
| 40 | Resolution | 25 Jun 2019 | Download PDF 3 Pages |
| 41 | Incorporation - Memorandum Articles | 25 Jun 2019 | Download PDF 33 Pages |
| 42 | Resolution | 23 Apr 2019 | Download PDF 1 Pages |
| 43 | Capital - Allotment Shares | 23 Apr 2019 | Download PDF 8 Pages |
| 44 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Mar 2019 | Download PDF 16 Pages |
| 45 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Mar 2019 | Download PDF 16 Pages |
| 46 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Mar 2019 | Download PDF 14 Pages |
| 47 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Mar 2019 | Download PDF 26 Pages |
| 48 | Accounts - Change Account Reference Date Company Current Shortened | 13 Mar 2019 | Download PDF 1 Pages |
| 49 | Incorporation - Company | 7 Jan 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 Gersemi (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 |