BORR Drilling Management (UK) Limited

Company Name	BORR Drilling Management (UK) Limited
Company Status	Active
Company Number	10758288
Category	Private Limited Company
Incorporation Date	8 May 2017(6 years, 11 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Andreas Lavik Lie
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Norwegian
Status	Current
Appointed	30 December 2019(2 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	70 Victoria Street 6th Floor, The Zig Zag Building London SW1E 6SQ

Director Name	Mr Joseph Amudi Lumban Tobing
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Indonesian
Status	Current
Appointed	30 December 2019(2 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Head Legal & Contracts
Country of Residence	United Kingdom
Correspondence Address	70 Victoria Street 6th Floor, The Zig Zag Building London SW1E 6SQ

Director Name	Karla Pinheiro Evangelista Mothe
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Brazilian
Status	Current
Appointed	04 January 2023(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Vp Hr
Country of Residence	United Kingdom
Correspondence Address	70 Victoria Street 6th Floor, The Zig Zag Building London SW1E 6SQ

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 December 2019(2 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Rune Magnus Lundetrae
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 May 2017(same day as company formation)
Role	CEO
Country of Residence	Norway
Correspondence Address	C/O Borr Drilling Management As Fridtjof Nansens P Oslo 0160

Director Name	Svend Anton Maier
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 May 2017(same day as company formation)
Role	COO
Country of Residence	Norway
Correspondence Address	C/O Borr Drilling Management As Fridtjof Nansens P Oslo 0160

Director Name	Mr Robert David Hingley-Wilson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2019(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 North Audley Street London W1K 6LX

Director Name	Ms Georgina Elizabeth Sousa
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2021(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 January 2023)
Role	Secretary
Country of Residence	Bermuda
Correspondence Address	Pepperpot 2 Salt House Lane Smith's Parish Fl08

Location

Registered Address	70 Victoria Street 6th Floor, The Zig Zag Building London SW1E 6SQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 3 days from now)

Filing History

12 July 2023	Full accounts made up to 31 December 2022 (22 pages)
19 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
10 January 2023	Appointment of Karla Pinheiro Evangelista Mothe as a director on 4 January 2023 (2 pages)
6 January 2023	Termination of appointment of Georgina Elizabeth Sousa as a director on 4 January 2023 (1 page)
24 June 2022	Full accounts made up to 31 December 2021 (21 pages)
18 May 2022	Director's details changed for Andreas Lavik Lie on 17 May 2022 (2 pages)
10 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
20 January 2022	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
8 October 2021	Full accounts made up to 31 December 2020 (21 pages)
27 July 2021	Registered office address changed from 20 North Audley Street London W1K 6LX England to 70 Victoria Street 6th Floor, the Zig Zag Building London SW1E 6SQ on 27 July 2021 (1 page)
21 May 2021	Confirmation statement made on 7 May 2021 with updates (4 pages)
10 May 2021	Appointment of Ms Georgina Elizabeth Sousa as a director on 30 April 2021 (2 pages)
10 May 2021	Termination of appointment of Robert David Hingley-Wilson as a director on 30 April 2021 (1 page)
11 March 2021	Full accounts made up to 31 December 2019 (25 pages)
31 July 2020	Registered office address changed from 20 North Audley Street London W1K 6WE United Kingdom to 20 North Audley Street London W1K 6LX on 31 July 2020 (1 page)
21 May 2020	Confirmation statement made on 7 May 2020 with updates (4 pages)
30 January 2020	Full accounts made up to 31 December 2018 (18 pages)
15 January 2020	Termination of appointment of Svend Anton Maier as a director on 30 December 2019 (1 page)
14 January 2020	Termination of appointment of Rune Magnus Lundetrae as a director on 30 December 2019 (1 page)
14 January 2020	Appointment of Joseph Amudi Lumban Tobing as a director on 30 December 2019 (2 pages)
14 January 2020	Appointment of Mr Robert David Hingley-Wilson as a director on 30 December 2019 (2 pages)
14 January 2020	Appointment of Brodies Secretarial Services Limited as a secretary on 30 December 2019 (2 pages)
14 January 2020	Appointment of Andreas Lavik Lie as a director on 30 December 2019 (2 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
2 July 2019	Withdrawal of a person with significant control statement on 2 July 2019 (2 pages)
2 July 2019	Notification of Borr Drilling Limited as a person with significant control on 8 May 2017 (2 pages)
2 July 2019	Registered office address changed from , C/O Magni Drilling Limited 40 Bruton Street, Mayfair, London, W1J 6QZ, United Kingdom to 20 North Audley Street London W1K 6WE on 2 July 2019 (1 page)
19 June 2019	Confirmation statement made on 7 May 2019 with updates (4 pages)
17 December 2018	Full accounts made up to 31 December 2017 (19 pages)
4 June 2018	Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
14 May 2018	Confirmation statement made on 7 May 2018 with updates (5 pages)
8 May 2017	Incorporation Statement of capital on 2017-05-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
8 May 2017	Incorporation Statement of capital on 2017-05-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

BORR Drilling Management (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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