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

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Borr Odin (Uk) Limited (registration number SC617410) is a private limited company created on 2019-01-07 in Scotland. This firm is located at Pavilion 4 Westpoint Business Park, Prospect Road, Westhill AB32 6FE. Borr Odin (Uk) Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Borr Odin (UK) Limited
Number	SC617410
Date of Incorporation:	2019-01-07
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 enterprise, we can name: Joseph T. (appointed on 20 March 2023), Andreas L. (appointment date: 30 April 2021), Valerio D. (appointed on 17 February 2020). The official register indexes 5 persons of significant control, namely: Borr Mexico Ventures Limited is located at Prospect Road, Westhill, AB32 6FE Aberdeen. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Borr Jack-Up Assets (Uk) Limited is located at Victoria Street, 6Th Floor, The Zig Zag Building, SW1E 6SQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Borr Mexico Ventures Limited is located at Prospect Road, Westpoint Business Park, AB32 6FE Westhill. This 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 January 2024

Address	Pavilion 4, Westpoint Business Park Prospect Road, Westhill, Aberdeen, AB32 6FE, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc625126
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Borr Jack-Up Assets (Uk) Limited

22 February 2023 - 22 January 2024

Address	70 Victoria Street, 6th Floor, The Zig Zag Building, London, SW1E 6SQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14625049
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Borr Mexico Ventures Limited

23 December 2019 - 22 February 2023

Address	Pavilion 4 Prospect Road, Westpoint Business Park, Westhill, AB32 6FE, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc625126
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Den Norske Nominees Limited

8 July 2019 - 23 December 2019

Address	8th Floor The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	01012921
Nature of control:	75,01-100% shares

Borr (Uk) Holdings Limited

7 January 2019 - 23 December 2019

Address	Pavillion 3 Discovery Drive Arnhall Business Park, Westhill, AB32 6FG
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Sc617356
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MR01) Registration of charge SC6174100015, created on 2024/03/12 filed on: 20th, March 2024 \| mortgage	Free Download (10 pages)

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(MR01) Registration of charge SC6174100015, created on 2024/03/12 filed on: 20th, March 2024 \| mortgage	Free Download (10 pages)
(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 SC6174100014, created on 2023/12/13 filed on: 29th, December 2023 \| mortgage	Free Download (83 pages)
(MR01) Registration of charge SC6174100012, created on 2023/12/13 filed on: 22nd, December 2023 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge SC6174100013, created on 2023/12/13 filed on: 22nd, December 2023 \| mortgage	Free Download (83 pages)
(MR04) Charge SC6174100011 satisfaction in full. filed on: 13th, December 2023 \| mortgage	Free Download (1 page)
(MR04) Charge SC6174100009 satisfaction in full. filed on: 13th, November 2023 \| mortgage	Free Download (1 page)
(MR04) Charge SC6174100010 satisfaction in full. filed on: 13th, November 2023 \| mortgage	Free Download (1 page)
(MR04) Charge SC6174100008 satisfaction in full. filed on: 13th, November 2023 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (21 pages)
(AP01) New director appointment on 2023/03/20. filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(TM01) 2023/03/20 - the day director's appointment was terminated filed on: 22nd, March 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge SC6174100010, created on 2023/02/23 filed on: 9th, March 2023 \| mortgage	Free Download (100 pages)
(MR01) Registration of charge SC6174100011, created on 2023/02/22 filed on: 9th, March 2023 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge SC6174100009, created on 2023/02/23 filed on: 7th, March 2023 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge SC6174100008, created on 2023/02/23 filed on: 7th, March 2023 \| mortgage	Free Download (28 pages)
(MR04) Charge SC6174100007 satisfaction in full. filed on: 31st, October 2022 \| mortgage	Free Download (1 page)
(MR04) Charge SC6174100005 satisfaction in full. filed on: 31st, October 2022 \| mortgage	Free Download (1 page)
(MR04) Charge SC6174100006 satisfaction in full. filed on: 31st, October 2022 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 8th, September 2022 \| accounts	Free Download (21 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)
(CH04) Secretary's details were changed on 2022/01/18 filed on: 20th, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2021/04/30. filed on: 10th, May 2021 \| officers	Free Download (2 pages)
(TM01) 2021/04/30 - the day director's appointment was terminated filed on: 10th, May 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 3rd, March 2021 \| accounts	Free Download (20 pages)
(CH01) On 2020/10/27 director's details were changed filed on: 27th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/02/17. filed on: 20th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/02/17. filed on: 20th, February 2020 \| officers	Free Download (2 pages)
(TM01) 2020/02/17 - the day director's appointment was terminated filed on: 20th, February 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/02/17. filed on: 20th, February 2020 \| officers	Free Download (2 pages)
(TM01) 2020/02/17 - the day director's appointment was terminated filed on: 20th, February 2020 \| officers	Free Download (1 page)
(SH01) 1.00 GBP, 46250000.00 USD is the capital in company's statement on 2019/12/23 filed on: 24th, December 2019 \| capital	Free Download (3 pages)
(AD01) Address change date: 2019/11/25. New Address: Pavilion 4 Westpoint Business Park Prospect Road Westhill AB32 6FE. Previous address: Pavillion 3 Discovery Drive Arnhall Business Park Westhill AB32 6FG United Kingdom 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)
(MR04) Charge SC6174100003 satisfaction in full. filed on: 19th, July 2019 \| mortgage	Free Download (1 page)
(MR04) Charge SC6174100004 satisfaction in full. filed on: 19th, July 2019 \| mortgage	Free Download (1 page)
(MR04) Charge SC6174100001 satisfaction in full. filed on: 19th, July 2019 \| mortgage	Free Download (1 page)
(MR04) Charge SC6174100002 satisfaction in full. filed on: 19th, July 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge SC6174100006, created on 2019/06/27 filed on: 12th, July 2019 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge SC6174100007, created on 2019/06/27 filed on: 12th, July 2019 \| mortgage	Free Download (141 pages)
(MR01) Registration of charge SC6174100005, created on 2019/06/27 filed on: 9th, July 2019 \| mortgage	Free Download (16 pages)
(MA) Articles and Memorandum of Association filed on: 25th, June 2019 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 25th, June 2019 \| resolution	Free Download (3 pages)
(SH01) 1.00 GBP, 36250000.00 USD is the capital in company's statement on 2019/04/04 filed on: 23rd, April 2019 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 23rd, April 2019 \| resolution	Free Download (1 page)
(MR01) Registration of charge SC6174100002, created on 2019/03/13 filed on: 29th, March 2019 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge SC6174100003, created on 2019/03/13 filed on: 29th, March 2019 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge SC6174100004, created on 2019/03/13 filed on: 29th, March 2019 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge SC6174100001, created on 2019/03/13 filed on: 29th, March 2019 \| mortgage	Free Download (26 pages)
(AA01) Current accounting period shortened to 2019/12/31, originally was 2020/01/31. filed on: 13th, March 2019 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, January 2019 \| incorporation	Free Download (44 pages)

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