Borr Odin (UK) Limited

ActiveSC617410 Private limited company
Incorporated
7 January 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
Pavilion 4 Westpoint Business Park
Prospect Road
Westhill
AB32 6FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
25
Outstanding
14
Part satisfied
0
Satisfied
11

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
20 March 2023
Appointed Tobing, Joseph Amudi Lumban as Director
20 March 2023
Resigned Burnard, Claire Maria Elizabeth as Director
30 April 2021
Resigned Vaaler, Magnus as Director
30 April 2021
Appointed Lie, Andreas Lavik as Director
17 February 2020
Appointed Vaaler, Magnus as Director
17 February 2020
Appointed Burnard, Claire Maria Elizabeth as Director
17 February 2020
Appointed De Rossi, Valerio, Dr as Director
17 February 2020
Resigned Gaddini, Andrew Daniel as Director
17 February 2020
Resigned Sutherland, Darren as Director
7 January 2019
Appointed Brodies Secretarial Services Limited as Corporate Secretary
7 January 2019
Appointed Gaddini, Andrew Daniel as Director
7 January 2019
Appointed Sutherland, Darren 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 (4)
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
23 December 2019
Ceased Den Norske Nominees Limited — Owns 75–100% of shares
23 December 2019
Ceased Borr (UK) Holdings Limited — Holds 75–100% of voting rights

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

Filings 91

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
12 June 2026Registration of a charge
12 June 2026Registration of a charge
6 January 2026Confirmation statement with updates6 January 2026
5 January 2026Registration of a charge
Show all 91 filings

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