BORR RAN (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BORR RAN (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BORR RAN (UK) LIMITED was incorporated 2 years ago on 25/05/2022 and has the registered number: 14131920. The accounts status is FULL and accounts are next due on 30/09/2024.

BORR RAN (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR THE ZIG ZAG BUILDING
LONDON
SW1E 6SQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-05-25 CURRENT
JOSEPH AMUDI LUMBAN TOBING May 1973 Indonesian Director 2022-05-25 CURRENT
VALERIO DE ROSSI May 1967 Italian Director 2022-05-25 CURRENT
ANDREAS LAVIK LIE Nov 1979 Norwegian Director 2022-05-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Borr Mexico Ventures Limited 2024-01-22 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Borr Jack-Up Assets (Uk) Limited 2023-02-22 - 2024-01-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Borr Mexico Ventures Limited 2022-05-25 - 2023-02-22 Westhill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORR DRILLING MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
BORR GALAR (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BORR NJORD (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BORR JACK-UP ASSETS (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BORR ARABIA III (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BORR HILD (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BORR DRILLING LAND SUPPORT LIMITED ABERDEEN UNITED KINGDOM Active FULL 52290 - Other transportation support activities
BORR (UK) HOLDINGS LIMITED WESTHILL SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BORR ODIN (UK) LIMITED WESTHILL SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
BORR MEXICO VENTURES LIMITED WESTHILL SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BORR GRID (UK) LIMITED WESTHILL SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
BORR GERSEMI (UK) LIMITED WESTHILL SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
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JUPITER FUND MANAGEMENT PLC LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
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