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Borr Ran (Uk) Limited

14131920

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

6TH FLOOR THE ZIG ZAG BUILDING, LONDON, SW1E 6SQ
Incorporated 25/05/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

82990
Other business support service activities

Officers

Brodies Secretarial Services Limited

secretary · Since 25/05/2022

BRITISH

Also on 939 other boards

Dr Valerio De Rossi

director · Since 25/05/2022

DIRECTOR

ITALIAN · UNITED KINGDOM

Also on 7 other boards

Mr Joseph Amudi Lumban Tobing

director · Since 25/05/2022

DIRECTOR

INDONESIAN · UNITED KINGDOM

Also on 11 other boards

Mr Christopher David Tindall

director · Since 20/06/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 12 other boards

Persons with Significant Control

Borr Mexico Ventures Limited

75–100% shares
75–100% votes
Appoint directors

Reg: Sc625126 · Companies House · Limited By Shares

Notified 22/01/2024

Former PSCs

Borr Mexico Ventures Limited

Ceased 22/02/2023

Borr Jack-Up Assets (Uk) Limited

Ceased 22/01/2024

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 15/03/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 13/12/2023Registered 20/12/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 13/12/2023Registered 18/12/2023
Charge
satisfied

NORDIC TRUSTEE AS

Created 22/02/2023Registered 09/03/2023Satisfied 07/11/2023
Charge
satisfied

NORDIC TRUSTEE AS

Created 23/02/2023Registered 08/03/2023Satisfied 07/11/2023
Charge
satisfied

NORDIC TRUSTEE AS

Created 23/02/2023Registered 07/03/2023Satisfied 07/11/2023
Charge
satisfied

NORDIC TRUSTEE AS

Created 23/02/2023Registered 07/03/2023Satisfied 07/11/2023
Charge
satisfied

DNB BANK ASA (AS SECURITY AGENT)

Created 28/07/2022Registered 15/08/2022Satisfied 31/10/2022
Charge
satisfied

DNB BANK ASA (AS SECURITY AGENT)

Created 28/07/2022Registered 15/08/2022Satisfied 31/10/2022
Charge
satisfied

DNB BANK ASA (AS SECURITY AGENT)

Created 28/07/2022Registered 15/08/2022Satisfied 31/10/2022