Borr Galar (UK) Limited

Active12162524 Private limited company
Incorporated
19 August 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
70 Victoria Street
6th Floor
The Zig Zag Building
London
SW1E 6SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
19
Outstanding
13
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
20 June 2025
Appointed Tindall, Christopher David as Director
20 June 2025
Resigned Lie, Andreas Lavik as Director
18 December 2024
Appointed Leslie, Donna as Director
18 December 2024
Resigned Cable, Kathleen Teresa as Director
8 May 2024
8 May 2024
Appointed Cable, Kathleen Teresa as Director
20 March 2023
Appointed Pinheiro Evangelista Mothe, Karla as Director
20 March 2023
Resigned Sousa, Georgina Elizabeth as Secretary
20 March 2023
Resigned Sousa, Georgina Elizabeth as Director
20 August 2021
Appointed Lie, Andreas Lavik as Director
30 December 2019
Appointed Brodies Secretarial Services Limited as Corporate Secretary
19 August 2019
Appointed Tobing, Joseph Amudi Lumban as Director
19 August 2019
Appointed Sousa, Georgina Elizabeth as Secretary
19 August 2019
Appointed Sousa, Georgina Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc625126

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Borr Galar (UK) Limited This company Owns 75–100% of shares
Borr Gersemi (UK) Limited Owns 75–100% of shares
Borr Grid (UK) Limited Owns 75–100% of shares
Borr Hild (UK) Limited Owns 75–100% of shares
Borr Njord (UK) Limited Owns 75–100% of shares
Borr Odin (UK) Limited Owns 75–100% of shares
Borr Ran (UK) Limited Owns 75–100% of shares

Filings 66

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
24 August 2026Confirmation statement with updates18 August 2026
22 June 2026Registration of a charge
12 June 2026Registration of a charge
21 December 2025Registration of a charge
Show all 66 filings

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