Borr Mexico Ventures Limited

ActiveSC625126 Private limited company
Incorporated
21 March 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Borr Drilling Limited
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
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
24
Outstanding
15
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2026
Also at Borr (UK) Holdings Limited, Borr Arabia Iii (UK) Limited, Borr Gersemi (UK) Limited · more companies
Italian
Born May 1967 (59)
Director · Appointed 20 June 2025
Also at Borr Galar (UK) Limited, Borr (UK) Holdings Limited, Borr Arabia Iii (UK) Limited · more companies
British
Born May 1993 (33)
Director · Appointed 20 March 2023
Also at Borr Galar (UK) Limited, Borr (UK) Holdings Limited, Borr Arabia Iii (UK) Limited · more companies
Indonesian
Born May 1973 (53)
Corporate Secretary · Appointed 21 March 2019
Also at CMM Holdco, The Mills Family Investment Company, Ale Finance Services 2 Limited · more companies
Officer history (7 former)
21 September 2026
Resigned Leiper, Stephen as Director
21 September 2026
Appointed De Rossi, Valerio, Dr as Director
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 Sousa, Georgina Elizabeth as Director
30 April 2021
Resigned Vaaler, Magnus as Director
30 April 2021
Appointed Lie, Andreas Lavik as Director
31 August 2020
Appointed Leiper, Stephen as Director
31 August 2020
Resigned Watkins, Ray as Director
17 February 2020
Appointed Watkins, Ray as Director
17 February 2020
Appointed Vaaler, Magnus as Director
17 February 2020
Resigned Gaddini, Andrew Daniel as Director
17 February 2020
Resigned Sutherland, Darren as Director
14 August 2019
Appointed Sousa, Georgina Elizabeth as Director
21 March 2019
Appointed Brodies Secretarial Services Limited as Corporate Secretary
21 March 2019
Appointed Gaddini, Andrew Daniel as Director
21 March 2019
Appointed Sutherland, Darren as Director

Ownership 1 active

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

Borr Drilling Limited
Corporate entity · Notified 21 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 51741

Holdings 7

Companies where Borr Mexico Ventures Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 84

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
21 September 2026Termination of appointment of a director
21 September 2026Appointment of a director
12 June 2026Registration of a charge
12 June 2026Registration of a charge
Show all 84 filings

Some other companies at this address

Borr (UK) Holdings Limited
Borr Gersemi (UK) Limited
Borr Grid (UK) Limited
Borr Odin (UK) Limited

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