Borr Hild (Uk) Limited

14825823

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 25/04/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

82990

Other business support service activities

Officers

Brodies Secretarial Services Limited

secretary · Since 25/04/2023

BRITISH

Also on 939 other boards

Dr Valerio De Rossi

director · Since 25/04/2023

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 59

Also on 7 other boards

Mr Joseph Amudi Lumban Tobing

director · Since 25/04/2023

DIRECTOR

INDONESIAN · UNITED KINGDOM · Age 53

Also on 11 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

Pavilion 4, Westpoint Business Park, Westhill, AB32 6FE

Reg: Sc625126 · United Kingdom · Limited By Shares

Notified 25/04/2023

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 18/12/2023

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

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

Charge

satisfied

OFFSHORE PARTNERS PTE LTD (FORMERLY KNOWN AS CASPIAN RIGBUILDERS PTE. LTD.)

Created 31/08/2023Registered 01/09/2023Satisfied 09/11/2023

Charge

satisfied

OFFSHORE PARTNERS PTE LTD (FORMERLY KNOWN AS CASPIAN RIGBUILDERS PTE. LTD.)

Created 31/08/2023Registered 01/09/2023Satisfied 09/11/2023

Charge

satisfied

OFFSHORE PARTNERS PTE LTD (FORMERLY KNOWN AS CASPIAN RIGBUILDERS PTE. LTD.)

Created 31/08/2023Registered 01/09/2023Satisfied 09/11/2023

Charge

satisfied

OFFSHORE PARTNERS PTE LTD (FORMERLY KNOWN AS CASPIAN RIGBUILDERS PTE. LTD.)

Created 31/08/2023Registered 01/09/2023Satisfied 09/11/2023

Charge

satisfied

OFFSHORE PARTNERS PTE LTD (FORMERLY KNOWN AS CASPIAN RIGBUILDERS PTE. LTD.)

Created 31/08/2023Registered 01/09/2023Satisfied 09/11/2023