BORR DRILLING LAND SUPPORT LIMITED

BORR DRILLING LAND SUPPORT LIMITED is an active private limited company, incorporated on 18 September 2013. The nature of the business includes Other transportation support activities and two other classifications. The company's registered office is on Prospect Road, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BORR DRILLING LAND SUPPORT LIMITED has three previous names, the most recent of which was PARAGON OFFSHORE (LAND SUPPORT) LIMITED. The company has seven mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	PAVILION 4, WESTPOINT BUSINESS PARK PROSPECT ROAD,
Address Line 2	WESTHILL
Post Town	ABERDEEN
Country	UNITED KINGDOM
Postcode	AB32 6FE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	02/10/2024
Last Made Up Date	18/09/2023

Return

Next Due Date	16/10/2016
Last Made Up Date	18/09/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	2
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

82110 - Combined office administrative service activities

82990 - Other business support service activities n.e.c.

Company Name History

From 18/01/2022 onwards:

BORR DRILLING LAND SUPPORT LIMITED

From 29/04/2014 to 18/01/2022:

PARAGON OFFSHORE (LAND SUPPORT) LIMITED

From 11/10/2013 to 29/04/2014:

NOBLE DRILLING (LAND SUPPORT) II LIMITED

Prior to 11/10/2013:

NOBLE DRILLING (SCOTLAND) LIMITED

Directors

(The company's officers)

ANDREAS LAVIK LIE

(~44 year old Norwegian national)

PAVILION 4, WESTPOINT BUSINESS PARK PROSPECT ROAD,, WESTHILL, ABERDEEN, AB32 6FE, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/01/2023

MR DARREN SUTHERLAND

(~51 year old British national)

PAVILION 4, WESTPOINT BUSINESS PARK PROSPECT ROAD,, WESTHILL, ABERDEEN, AB32 6FE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR OF OPERATIONS - NORTH SEA REGIO
Usually resident in UNITED KINGDOM

Appointed on 20/03/2023

MR JOSEPH AMUDI LUMBAN TOBING

(~50 year old Indonesian national)

PAVILION 4, WESTPOINT BUSINESS PARK PROSPECT ROAD,, WESTHILL, ABERDEEN, AB32 6FE, UNITED KINGDOM

Current Director
Gives occupation as HEAD LEGAL & CONTRACTS
Usually resident in UNITED KINGDOM

Appointed on 30/04/2021

BRODIES SECRETARIAL SERVICES LIMITED

(British national)

CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, SCOTLAND

Current Secretary

Appointed on 30/12/2019

Connections

(Shared officers)

2001 FRASER INVESTMENT COMPANY

BRODIES SECRETARIAL SERVICES LIMITED

3RD MOMENTUM LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

A & M SMITH RECYCLING SERVICES LTD

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV (SAFARI)

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AFRICA HOLDINGS II LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AFRICA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AFRICA INVESTMENTS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AMERICA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV ASIA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AUSTRALIA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)