Borr Ran (UK) Limited

Active14131920 Private limited company
Incorporated
25 May 2022 (4 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
6th Floor The Zig Zag Building
70 Victoria Street
London
SW1E 6SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
20
Outstanding
13
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (1 former)
20 June 2025
Appointed Tindall, Christopher David as Director
20 June 2025
Resigned Lie, Andreas Lavik as Director
25 May 2022
Appointed Brodies Secretarial Services Limited as Corporate Secretary
25 May 2022
Appointed De Rossi, Valerio, Dr as Director
25 May 2022
Appointed Tobing, Joseph Amudi Lumban as Director
25 May 2022
Appointed Lie, Andreas Lavik as Director

Ownership 1 active

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

Corporate entity · Notified 22 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc625126
Former controllers (2)
22 January 2024
Ceased Borr Jack-Up Assets (UK) Limited — Owns 75–100% of shares
22 February 2023
Ceased Borr Mexico Ventures Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Borr Galar (UK) Limited 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 This company Owns 75–100% of shares

Filings 53

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
12 June 2026Registration of a charge
12 June 2026Registration of a charge
28 May 2026Confirmation statement with updates24 May 2026
21 December 2025Registration of a charge
Show all 53 filings

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