Borr Grid (UK) Limited. net worth, address, company information. Free

Company search

Borr Grid (Uk) Limited (registration number SC625273) is a private limited company founded on 2019-03-22 originating in Scotland. This firm can be found at Pavilion 4 Westpoint Business Park, Prospect Road, Westhill AB32 6FE. Borr Grid (Uk) Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Borr Grid (UK) Limited
Number	SC625273
Date of Incorporation:	Fri, 22nd Mar 2019
End of financial year:	31 December
Address:	Pavilion 4 Westpoint Business Park, Prospect Road, Westhill, AB32 6FE
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Joseph T. (appointed on 20 March 2023), Andreas L. (appointment date: 30 April 2021), Valerio D. (appointed on 20 February 2020). The official register indexes 1 person of significant control - Borr Mexico Ventures Limited, a company that can be reached at Arnhall Business Park, AB32 6FG Westhill. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Borr Mexico Ventures Limited

22 March 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CH01) On 2024-01-30 director's details were changed filed on: 30th, January 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 2024-01-30 director's details were changed filed on: 30th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2024-01-08 director's details were changed filed on: 29th, January 2024 \| officers	Free Download (2 pages)
(MR01) Registration of charge SC6252730009, created on 2023-12-13 filed on: 29th, December 2023 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge SC6252730007, created on 2023-12-13 filed on: 22nd, December 2023 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge SC6252730008, created on 2023-12-13 filed on: 22nd, December 2023 \| mortgage	Free Download (83 pages)
(MR04) Satisfaction of charge SC6252730005 in full filed on: 13th, November 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC6252730006 in full filed on: 13th, November 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC6252730004 in full filed on: 13th, November 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC6252730001 in full filed on: 13th, November 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC6252730002 in full filed on: 13th, November 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC6252730003 in full filed on: 13th, November 2023 \| mortgage	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 10th, November 2023 \| incorporation	Free Download (34 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2023-03-21 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2023-03-20 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-03-20 filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge SC6252730006, created on 2022-10-05 filed on: 6th, October 2022 \| mortgage	Free Download (20 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 8th, September 2022 \| accounts	Free Download (20 pages)
(CH01) On 2022-05-17 director's details were changed filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-05-17 director's details were changed filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-03-21 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details changed on 2022-01-18 filed on: 20th, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 22nd, September 2021 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 2021-04-30 filed on: 10th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-04-30 filed on: 10th, May 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-03-21 filed on: 2nd, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 3rd, March 2021 \| accounts	Free Download (20 pages)
(MR01) Registration of charge SC6252730005, created on 2021-01-29 filed on: 8th, February 2021 \| mortgage	Free Download (22 pages)
(CH01) On 2020-10-27 director's details were changed filed on: 27th, October 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge SC6252730003, created on 2020-06-18 filed on: 22nd, June 2020 \| mortgage	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, June 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 22nd, June 2020 \| incorporation	Free Download (34 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, June 2020 \| incorporation	Free Download (34 pages)
(MR01) Registration of charge SC6252730004, created on 2020-06-18 filed on: 22nd, June 2020 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with updates 2020-03-21 filed on: 3rd, April 2020 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2020-02-20 filed on: 20th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-02-17 filed on: 20th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-02-17 filed on: 20th, February 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-02-20 filed on: 20th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-02-20 filed on: 20th, February 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Pavillion 3 Discovery Drive Arnhall Business Park Westhill AB32 6FG United Kingdom to Pavilion 4 Westpoint Business Park Prospect Road Westhill AB32 6FE on 2019-11-25 filed on: 25th, November 2019 \| address	Free Download (1 page)
(CH01) On 2019-09-26 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-09-26 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2019-08-29: 1.00 GBP, 55000000.00 USD filed on: 24th, September 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 24th, September 2019 \| resolution	Free Download (1 page)
(MR01) Registration of charge SC6252730002, created on 2019-06-27 filed on: 8th, July 2019 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge SC6252730001, created on 2019-06-27 filed on: 4th, July 2019 \| mortgage	Free Download (19 pages)
(AA01) Current accounting period shortened from 2020-03-31 to 2019-12-31 filed on: 17th, April 2019 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, March 2019 \| incorporation	Free Download (44 pages)
(SH01) Statement of Capital on 2019-03-22: 1.00 GBP capital

Companies nearby - by postcode
Senergy Oil & Gas Limited
Diamond Property Developments (8qr) Ltd
Macdonald & Son Ltd
Bienntex Ltd


Gb Golf (dmc) Ltd
Subsea 7 Pipeline Production Limited
Osprey Housing Limited