Borr (Uk) Holdings 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 (Uk) Holdings Limited" is a ltd and located in Pavilion 4 Westpoint Business Park, Prospect Road, Westhill AB32 6FE. Borr (Uk) Holdings 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 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Borr (Uk) Holdings 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 | Stephen Leiper | Director | 31 Aug 2020 | British | Active |
| 4 | Ray Watkins | Director | 17 Feb 2020 | British | Resigned 31 Aug 2020 |
| 5 | Georgina Elizabeth Sousa | Director | 17 Feb 2020 | British | Active |
| 6 | Magnus Vaaler | Director | 17 Feb 2020 | Norwegian | Active |
| 7 | Magnus Vaaler | Director | 17 Feb 2020 | Norwegian | Resigned 30 Apr 2021 |
| 8 | Georgina Elizabeth Sousa | Director | 17 Feb 2020 | British | Resigned 20 Mar 2023 |
| 9 | Darren Sutherland | Director | 7 Jan 2019 | British | Resigned 17 Feb 2020 |
| 10 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 7 Jan 2019 | - | Active |
| 11 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 7 Jan 2019 | - | Active |
| 12 | Andrew Daniel Gaddini | 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 Drilling 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 | 7 Jan 2019 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Borr (Uk) Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 29 Jan 2024 | Download PDF |
| 2 | Mortgage - Satisfy Charge Full | 21 Feb 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 10 Jan 2023 | Download PDF 3 Pages |
| 4 | Accounts - Full | 10 Oct 2022 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 10 May 2021 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 10 May 2021 | Download PDF |
| 7 | Accounts - Full | 12 Feb 2021 | Download PDF 21 Pages |
| 8 | Confirmation Statement - Updates | 20 Jan 2021 | Download PDF 5 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 27 Oct 2020 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 27 Oct 2020 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 20 Feb 2020 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 20 Feb 2020 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 20 Feb 2020 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 20 Feb 2020 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 20 Feb 2020 | Download PDF 2 Pages |
| 16 | Capital - Allotment Shares | 31 Jan 2020 | Download PDF 3 Pages |
| 17 | Confirmation Statement - Updates | 20 Jan 2020 | Download PDF 5 Pages |
| 18 | Mortgage - Satisfy Charge Full | 24 Dec 2019 | Download PDF 4 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 25 Nov 2019 | Download PDF 1 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 26 Sep 2019 | Download PDF 2 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 26 Sep 2019 | Download PDF 2 Pages |
| 22 | Capital - Allotment Shares | 24 Sep 2019 | Download PDF 4 Pages |
| 23 | Resolution | 24 Sep 2019 | Download PDF 1 Pages |
| 24 | Mortgage - Satisfy Charge Full | 19 Jul 2019 | Download PDF 1 Pages |
| 25 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 17 Jul 2019 | Download PDF 20 Pages |
| 26 | Mortgage - Satisfy Charge Full | 17 Jul 2019 | Download PDF 4 Pages |
| 27 | Mortgage - Satisfy Charge Full | 10 Jul 2019 | Download PDF 4 Pages |
| 28 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Jul 2019 | Download PDF 28 Pages |
| 29 | Resolution | 24 Apr 2019 | Download PDF 1 Pages |
| 30 | Capital - Allotment Shares | 24 Apr 2019 | Download PDF 8 Pages |
| 31 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Apr 2019 | Download PDF 22 Pages |
| 32 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Mar 2019 | Download PDF 16 Pages |
| 33 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Mar 2019 | Download PDF 22 Pages |
| 34 | Persons With Significant Control - Change To A Person With Significant Control | 21 Mar 2019 | Download PDF 3 Pages |
| 35 | Accounts - Change Account Reference Date Company Current Shortened | 13 Mar 2019 | Download PDF 1 Pages |
| 36 | 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.