Borr Odin (UK) Limited
Private Limited Company · Westhill
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedBorr Mexico Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-22 · No cessation recorded
Source record 11100696Show 4 ceased records
Borr Jack-Up Assets (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-22 · Ceased 2024-01-22
Source record 11094904Borr Mexico Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-23 · Ceased 2023-02-22
Source record 8434122Den Norske Nominees LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-07-08 · Ceased 2019-12-23
Source record 4205633Borr (Uk) Holdings LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-07 · Ceased 2019-12-23
Source record 7917487People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalCorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2019-01-07 · 7 yrs
Show 5 historical appointments
AL
Andreas LieResigned director
Resigned 2021-04-30 · 4 yrs · Finance Director
CB
Claire BurnardResigned director
Resigned 2020-02-17 · 3 yrs · Director
MV
Magnus VaalerResigned director
Resigned 2020-02-17 · 1 yr · Head Of Finance And Treasury, Borr Drill
DS
Darren SutherlandResigned director
Resigned 2019-01-07 · 1 yr · Director Of Operations - North Sea Regio
AG
Andrew GaddiniResigned director
Resigned 2019-01-07 · 1 yr · Vp Assets
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active