Borr Njord (Uk) Limited

12299476

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

70 VICTORIA STREET, LONDON, SW1E 6SQ

Incorporated 05/11/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Dr Valerio De Rossi

director · Since 05/11/2019

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 59

Also on 7 other boards

Brodies Secretarial Services Limited

secretary · Since 30/12/2019

BRITISH

Also on 939 other boards

Miss Donna Leslie

director · Since 18/12/2024

HR SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Christopher David Tindall

director · Since 20/06/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 12 other boards

Persons with Significant Control

Borr Mexico Ventures Limited

75–100% shares

75–100% votes

Appoint directors

Pavillion 3 Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG

Reg: Sc625126 · United Kingdom · Limited Company

Notified 05/11/2019

Charges11 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 19/12/2025Registered 21/12/2025

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 19/12/2025Registered 19/12/2025

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 25/09/2025Registered 26/09/2025

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 25/09/2025Registered 26/09/2025

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 08/11/2024Registered 11/11/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 16/08/2024Registered 19/08/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 30/07/2024Registered 01/08/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 30/07/2024Registered 01/08/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 12/03/2024Registered 21/03/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 13/12/2023Registered 18/12/2023

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 13/12/2023Registered 18/12/2023

Charge

satisfied

PPL SHIPYARD PTE LTD

Created 05/10/2022Registered 07/10/2022Satisfied 09/11/2023

Charge

satisfied

PPL SHIPYARD PTE LTD

Created 29/01/2021Registered 01/02/2021Satisfied 09/11/2023

Charge

satisfied

PPL SHIPYARD PTE LTD

Created 18/06/2020Registered 22/06/2020Satisfied 09/11/2023

Charge

satisfied

PPL SHIPYARD PTE LTD

Created 18/06/2020Registered 22/06/2020Satisfied 09/11/2023

Charge

satisfied

PPL SHIPYARD PTE. LTD.

Created 13/02/2020Registered 19/02/2020Satisfied 09/11/2023

Charge

satisfied

PPL SHIPYARD PTE. LTD.

Created 13/02/2020Registered 19/02/2020Satisfied 09/11/2023