ALTERA PRODUCTION UK LIMITED

Overview

Company Name	ALTERA PRODUCTION UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03142470
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALTERA PRODUCTION UK LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is ALTERA PRODUCTION UK LIMITED located?

Registered Office Address	Ground Floor Templeback, 10 Temple Back BS1 6FL Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALTERA PRODUCTION UK LIMITED?

Previous Company Names
Company Name	From	Until
TEEKAY PETROJARL UK LIMITED	Feb 13, 2013	Feb 13, 2013
GOLAR-NOR OFFSHORE (UK) LIMITED	Dec 22, 1995	Dec 22, 1995

What are the latest accounts for ALTERA PRODUCTION UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALTERA PRODUCTION UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2027
Next Confirmation Statement Due	Jan 28, 2027
Next Confirmation Statement Made Up To	Jan 14, 2026
Overdue	No

What are the latest filings for ALTERA PRODUCTION UK LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2026	Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on Mar 09, 2026	1 pages	AD01

Jan 22, 2026	Confirmation statement made on Jan 14, 2026 with no updates	3 pages	CS01

Dec 04, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Jul 29, 2025	Director's details changed for Mr William James Duthie on Feb 01, 2024	2 pages	CH01

Mar 06, 2025	Full accounts made up to Dec 31, 2023	20 pages	AA

Jan 16, 2025	Confirmation statement made on Jan 14, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Register inspection address has been changed from Suite 1 3rd Floor, 11-12 st James’S Square London SW1Y 5LB to First Floor Templeback 10 Temple Back Bristol BS1 6FL	1 pages	AD02

Jun 07, 2024	Satisfaction of charge 031424700005 in full	1 pages	MR04

Jun 07, 2024	Satisfaction of charge 031424700006 in full	1 pages	MR04

Apr 05, 2024	Satisfaction of charge 031424700011 in full	1 pages	MR04

Apr 05, 2024	Satisfaction of charge 031424700010 in full	1 pages	MR04

Apr 05, 2024	Satisfaction of charge 031424700009 in full	1 pages	MR04

Apr 05, 2024	Satisfaction of charge 031424700007 in full	1 pages	MR04

Jan 16, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Full accounts made up to Dec 31, 2022	27 pages	AA

Jul 20, 2023	Register(s) moved to registered office address First Floor Templeback 10 Temple Back Bristol BS1 6FL	1 pages	AD04

Mar 21, 2023	Termination of appointment of William James Delday as a director on Mar 17, 2023	1 pages	TM01

Jan 27, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Cessation of Brookfield Asset Management Inc as a person with significant control on Jan 06, 2023	1 pages	PSC07

Jan 27, 2023	Change of details for Altera Infrastructure Fpso Holdings Limited as a person with significant control on Jul 03, 2018	2 pages	PSC05

Jan 16, 2023	Change of details for Brookfield Asset Management Inc. as a person with significant control on Jan 06, 2023	3 pages	PSC05

Jan 13, 2023	Notification of Altera Infrastructure Fpso Holdings Limited as a person with significant control on Jan 06, 2023	2 pages	PSC02

Jan 12, 2023	Registration of charge 031424700009, created on Jan 06, 2023	70 pages	MR01

Jan 12, 2023	Registration of charge 031424700010, created on Jan 06, 2023	18 pages	MR01

Jan 12, 2023	Registration of charge 031424700011, created on Jan 06, 2023	47 pages	MR01

View All Filings

Who are the officers of ALTERA PRODUCTION UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VISTRA COMPANY SECRETARIES LIMITED Templeback 10 Temple Back BS1 6FL Bristol First Floor	Mar 22, 2007		Secretary	Templeback 10 Temple Back BS1 6FL Bristol First Floor				97584300011
CANNON, David, Mr. Prospect Road Arnhall Business Park AB32 6FJ Westhill Altera House, Unit 3 Scotland	Jun 17, 2021		Director	Prospect Road Arnhall Business Park AB32 6FJ Westhill Altera House, Unit 3 Scotland	United Kingdom	British	1963-3	9262100005
DUTHIE, William James Prospect Road, Arnhall Business Park Westhill AB32 6FJ Aberdeenshire Altera House, Unit 3, Prospect Park United Kingdom	Apr 28, 2020		Director	Prospect Road, Arnhall Business Park Westhill AB32 6FJ Aberdeenshire Altera House, Unit 3, Prospect Park United Kingdom	Scotland	British	1988-4	275964920002
NEVILE, Hugh Simon 21 Cromwell Grove W6 7RQ London	Aug 15, 2002	Nov 02, 2005	Secretary	21 Cromwell Grove W6 7RQ London		British		33432960004
WAGNER, Simon David, Mr. The Pines Woollards Road, Ash Vale GU12 5DS Aldershot Hampshire	Nov 02, 2005	Mar 22, 2007	Secretary	The Pines Woollards Road, Ash Vale GU12 5DS Aldershot Hampshire		British		55547460012
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 22, 1995	Dec 22, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
WFW LEGAL SERVICES LIMITED 15 Appold Street EC2A 2HB London	Dec 22, 1995	Aug 15, 2002	Secretary	15 Appold Street EC2A 2HB London				18093320001
ALSAKER, Edgar Steinasen 17 FOREIGN Trondheim 7049 Norway	Aug 07, 2003	May 04, 2004	Director	Steinasen 17 FOREIGN Trondheim 7049 Norway		Norwegian	1952-5	60735230001
ALSAKER, Edgar Steinasen 17 Trodheim FOREIGN N-7049 Norway	Oct 01, 1998	Feb 14, 2003	Director	Steinasen 17 Trodheim FOREIGN N-7049 Norway		Norwegian	1952-5	60735230001
ALSAKER, Edgar Steinasen 17 Trodheim FOREIGN N-7049 Norway	Dec 22, 1995	Oct 15, 1996	Director	Steinasen 17 Trodheim FOREIGN N-7049 Norway		Norwegian	1952-5	60735230001
ARNESEN, Torger Dalhaugvn 54 FOREIGN 7020 Trondheim Norway	Nov 01, 2007	Oct 30, 2013	Director	Dalhaugvn 54 FOREIGN 7020 Trondheim Norway		Norwegian	1957-4	127631350001
BEKVIK, Einar Kristian 18 Mountview Gardens AB2 4RT Aberdeen	Sep 23, 1996	Oct 01, 1998	Director	18 Mountview Gardens AB2 4RT Aberdeen		Norwegian	1936-9	49833600001
BRAATALIEN, Asle Berg 6e Belgrave Mansions Belgrave Terrace AB25 2NS Aberdeen	Nov 15, 2005	Nov 01, 2007	Director	6e Belgrave Mansions Belgrave Terrace AB25 2NS Aberdeen		Norwegian	1975-6	109482220001
BRETT, Christopher Beddingen 16 N-7042 Trondheim C/O Teekay Petrojarl Production As Norway Norway	Nov 12, 2015	Nov 13, 2018	Director	Beddingen 16 N-7042 Trondheim C/O Teekay Petrojarl Production As Norway Norway	Denmark	Australian	1975-8	202760440001
BYE-ANDERSEN, Tor Olav Martin Kregnes Vei 41 7091 Tiller Norway	Nov 01, 2007	Nov 13, 2018	Director	Martin Kregnes Vei 41 7091 Tiller Norway	Norway	Norwegian	1970-6	127631360001
DELDAY, William James Prospect Road Arnhall Business Park AB32 6FJ Westhill Altera House, Unit 3 Prospect Park Aberdeenshire United Kingdom	Nov 13, 2018	Mar 17, 2023	Director	Prospect Road Arnhall Business Park AB32 6FJ Westhill Altera House, Unit 3 Prospect Park Aberdeenshire United Kingdom	Scotland	British	1977-8	250187870001
GISVOLD, Kaare Moursund Wilhelm Storms Gt 4 Trond Heim FOREIGN 7013 Norway	Dec 22, 1995	Sep 30, 1996	Director	Wilhelm Storms Gt 4 Trond Heim FOREIGN 7013 Norway		Norwegian	1943-4	74791380001
GRONNEGAARD, Flemming Teekay House/ Unit 3, Prospect Park Prospect Road, Arnhall Business Park AB32 6FJ Westhill Teekay Petrojarl Uk Limited Aberdeenshire United Kingdom	Oct 30, 2013	Jan 02, 2014	Director	Teekay House/ Unit 3, Prospect Park Prospect Road, Arnhall Business Park AB32 6FJ Westhill Teekay Petrojarl Uk Limited Aberdeenshire United Kingdom	United Kingdom	Danish	1970-3	188833870001
HELLAND, Stig Morten Prospect Road Arnhall Business Park AB32 6FJ Westhill Altera House, Unit 3 Prospect Park Aberdeenshire United Kingdom	Mar 07, 2016	Jun 17, 2021	Director	Prospect Road Arnhall Business Park AB32 6FJ Westhill Altera House, Unit 3 Prospect Park Aberdeenshire United Kingdom	Norway	Norwegian	1976-9	205973120001
KJORSVIK, Harry Don Cottage Bridge Road, Kemnay AB51 5QT Inverurie Aberdeenshire	Aug 07, 2003	Dec 15, 2005	Director	Don Cottage Bridge Road, Kemnay AB51 5QT Inverurie Aberdeenshire		Norwegian	1942-6	93288540001
KJORSVIK, Harry 94 Millside Terrace AB14 0WB Peterculter Aberdeenshire	Oct 01, 1998	Feb 14, 2003	Director	94 Millside Terrace AB14 0WB Peterculter Aberdeenshire		Norwegian	1942-6	60735010001
LAW, Dennis AB15 4DG Aberdeen 1 Rubislow Square United Kingdom	Jul 16, 2014	Mar 07, 2016	Director	AB15 4DG Aberdeen 1 Rubislow Square United Kingdom	Ireland	British	1949-3	189439090001
LAW, Dennis Cabrach Cockley Steading Maryculter AB12 5GP Aberdeen Aberdeenshire	Aug 07, 2003	Nov 01, 2007	Director	Cabrach Cockley Steading Maryculter AB12 5GP Aberdeen Aberdeenshire		British	1949-3	93288280001
LAW, Dennis 14 Primrose Hill Avenue Cults AB1 9NL Aberdeen Aberdeenshire	Sep 30, 1996	Feb 14, 2003	Director	14 Primrose Hill Avenue Cults AB1 9NL Aberdeen Aberdeenshire		British	1949-3	49833580001
LIVERSEDGE, Anne Elizabeth 86 Jermyn Street SW1Y 6JD London 2nd Floor United Kingdom	Nov 13, 2018	Apr 28, 2020	Director	86 Jermyn Street SW1Y 6JD London 2nd Floor United Kingdom	United Kingdom	British	1968-1	167961360003
LYTZEN, Peter Skovgardsvej 23 2920 Charlottenlund Pl Priv Denmark	Nov 01, 2007	Nov 12, 2015	Director	Skovgardsvej 23 2920 Charlottenlund Pl Priv Denmark	Denmark	Danish	1957-6	127631370002
OVERSJOEN, Knut Halden Terrasse 23 Snaroya 1367 Norway	Feb 14, 2003	Oct 14, 2003	Director	Halden Terrasse 23 Snaroya 1367 Norway		Norwegian	1965-7	54801660001
RENNEMO, Svein Birgitte Hammersvei 8b 1167 Oslo Norway	Feb 14, 2003	Oct 14, 2003	Director	Birgitte Hammersvei 8b 1167 Oslo Norway		Norwegian	1947-7	138258400001
RUUD, Terje Smorblomstveien 31 FOREIGN Trondheim N-7050 Norway	Apr 19, 2005	Nov 01, 2007	Director	Smorblomstveien 31 FOREIGN Trondheim N-7050 Norway	Norway	Norwegian	1962-11	152652140001
STEEN NILSEN, Christin Mosebakken 14 1352 Kolsas 1352 Norway	Feb 14, 2003	Oct 14, 2003	Director	Mosebakken 14 1352 Kolsas 1352 Norway	Norway	Norwegian	1953-6	88101190001
STOKKE, Reidar Klosterenget 5 FOREIGN Trondheim 7030 Norway	May 04, 2004	Apr 19, 2005	Director	Klosterenget 5 FOREIGN Trondheim 7030 Norway		Norwegian	1957-4	74791530001
SUND, Endre Ording Skogryggveien 23 0389 Oslo Norway	Oct 19, 1996	Oct 01, 1998	Director	Skogryggveien 23 0389 Oslo Norway		Norwegian	1950-1	49142530001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 22, 1995	Dec 22, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTERA PRODUCTION UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Altera Infrastructure Fpso Holdings Limited

Jan 06, 2023

Prospect Road

Arnhall Business Park

AB32 6FJ Westhill

Altera House, Unit 3 Prospect Park

Aberdeenshire

Scotland

Legal Form	Corporation
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc750716

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Brookfield Asset Management Inc

Jul 03, 2018

Bay Street

Toronto

181

Canada

Yes

Legal Form	Corporation
Country Registered	Canada
Legal Authority	Canadian
Place Registered	Companies House
Registration Number	Sc750716

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Teekay Corporation

Apr 06, 2016

Ajeltake Road

Ajeltake Island

MH96960 Majuro

Trust Company Complex

Marshall Islands

Yes

Legal Form	Corporation
Country Registered	Marshall Islands
Legal Authority	Marshall Islands Business Corporations Act
Place Registered	Marshall Islands
Registration Number	3521

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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