ALTERA VOYAGEUR PRODUCTION LIMITED

Overview

Company Name	ALTERA VOYAGEUR PRODUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC314841
Jurisdiction	Scotland
Date of Creation	Jan 17, 2007

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 VOYAGEUR PRODUCTION LIMITED?

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

Where is ALTERA VOYAGEUR PRODUCTION LIMITED located?

Registered Office Address	Altera House Unit 3, Prospect Park, Prospect Road Arnhall Business Park AB32 6FJ Westhill Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of ALTERA VOYAGEUR PRODUCTION LIMITED?

Previous Company Names
Company Name	From	Until
TEEKAY VOYAGEUR PRODUCTION LIMITED	Jun 11, 2013	Jun 11, 2013
SEVAN PRODUCTION UK LIMITED	Mar 08, 2007	Mar 08, 2007
DUNWILCO (1409) LIMITED	Jan 17, 2007	Jan 17, 2007

What are the latest accounts for ALTERA VOYAGEUR PRODUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

What are the latest filings for ALTERA VOYAGEUR PRODUCTION LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2025	Full accounts made up to Dec 31, 2023	18 pages	AA

Jan 16, 2025	Register inspection address has been changed from 4th Floor 115 George Street Edinburgh EH2 4JN to Altera House Unit 3 Prospect Road Arnhall Business Park Westhill AB32 6FJ	1 pages	AD02

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

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

Jan 16, 2024	Register(s) moved to registered office address Altera House Unit 3, Prospect Park, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ	1 pages	AD04

Jan 16, 2024	Full accounts made up to Dec 31, 2022	27 pages	AA

Jul 19, 2023	Registered office address changed from Altera House Unit 3 Prospect Park Arnhall Business Park, Prospect Road Westhill Aberdeen AB32 6FJ United Kingdom to Altera House Unit 3, Prospect Park, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on Jul 19, 2023	1 pages	AD01

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

Jan 16, 2023	Confirmation statement made on Jan 16, 2023 with updates	4 pages	CS01

Jan 13, 2023	Cessation of Brookfield Asset Management Inc. as a person with significant control on Jan 06, 2023	1 pages	PSC07

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	Full accounts made up to Dec 31, 2021	24 pages	AA

Jan 10, 2023	Satisfaction of charge SC3148410031 in full	4 pages	MR04

Jan 10, 2023	Satisfaction of charge SC3148410035 in full	4 pages	MR04

Jan 10, 2023	Satisfaction of charge SC3148410037 in full	4 pages	MR04

Jan 10, 2023	Satisfaction of charge SC3148410034 in full	4 pages	MR04

Jan 10, 2023	Satisfaction of charge SC3148410033 in full	4 pages	MR04

Jan 10, 2023	Satisfaction of charge SC3148410032 in full	4 pages	MR04

Jan 10, 2023	Satisfaction of charge SC3148410030 in full	4 pages	MR04

Jan 10, 2023	Satisfaction of charge SC3148410029 in full	4 pages	MR04

Jan 10, 2023	Satisfaction of charge SC3148410036 in full	4 pages	MR04

Dec 19, 2022	Change of details for Brookfield Asset Management Inc. as a person with significant control on Dec 19, 2022	2 pages	PSC05

Nov 01, 2022	Director's details changed for Mr William James Duthie on Nov 01, 2022	2 pages	CH01

Aug 22, 2022	Registration of charge SC3148410037, created on Aug 16, 2022	106 pages	MR01

May 30, 2022	Termination of appointment of Vistra Company Secretaries Limited as a secretary on Apr 26, 2021	1 pages	TM02

View All Filings

Who are the officers of ALTERA VOYAGEUR PRODUCTION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CANNON, David, Mr.

Jun 17, 2021

Director

Prospect Road

Arnhall Business Park

AB32 6FJ Westhill

Altera House, Unit 3

Scotland

United Kingdom

British

1963-3

Director

9262100005

DUTHIE, William James

Apr 28, 2020

Director

Prospect Road, Arnhall Business Park

Westhill

AB32 6FJ Aberdeenshire

Altera House, Unit 3, Prospect Park

United Kingdom

British

1988-4

Lawyer

275964920002

D.W. COMPANY SERVICES LIMITED

Jan 17, 2007

May 02, 2013

Secretary

4th Floor, Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

613080003

VISTRA COMPANY SECRETARIES LIMITED

May 02, 2013

Apr 26, 2021

Secretary

Templeback

10 Temple Back

BS1 6FL Bristol

First Floor

Identification Type	UK Limited Company
Registration Number	00555893

97584300011

BRAATALIEN, Asle Berg

Mar 20, 2007

Mar 27, 2009

Director

35 Ardarroch Close

AB24 5QG Aberdeen

Aberdeenshire

Norwegian

1975-6

Director

121746870001

BRETT, Christopher

Nov 12, 2015

Nov 13, 2018

Director

Beddingen 16

N-7042

Trondheim

C/O Teekay Petrojarl Production As

Norway

Denmark

Australian

1975-8

President

202760440001

BYE-ANDERSEN, Tor Olav

May 02, 2013

Nov 13, 2018

Director

7091 Tiller

Martin Kregnes Vei 41

Norway

Norwegian

1970-6

Vice President,Finance & Accounting

127631360001

DELDAY, William James

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

Finance Controller

250187870001

HELLAND, Stig Morten

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

Vice President Uk Operations

205973120001

JOHANNESSEN, Nils Berger

May 02, 2013

Jul 16, 2014

Director

7020 Trondheim

Fridtjof Nansensvet 26

Norway

Norwegian

1962-6

Director

166355260001

KVANNLI, Egil

Mar 20, 2007

Oct 23, 2008

Director

Boganesstraen 23

FOREIGN 4020 Stavanger

Norway

Norwegian

1972-1

Director

112783750001

LAW, Dennis

Jul 16, 2014

Mar 07, 2016

Director

AB15 4DG Aberdeen

1 Rubislow Square

United Kingdom

Ireland

British

1949-3

Executive

189439090001

LIEUNGH, Carl

Sep 05, 2011

May 02, 2013

Director

191 West George Street

Glasgow

G2 2LD

Norway

Norwegian

1957-4

None

163222750001

LIVERSEDGE, Anne Elizabeth

Nov 13, 2018

Apr 28, 2020

Director

86 Jermyn Street

SW1Y 6JD London

2nd Floor

United Kingdom

United States

British

1968-1

Attorney

167961360002

LYTZEN, Peter

May 02, 2013

Nov 12, 2015

Director

Skovgårdsvej 23

2920 Charlottenlund

Pl Priv

Denmark

Danish

1957-6

President & Ceo

127631370002

TVETERAAS, Jan Erik

Oct 23, 2008

Sep 05, 2011

Director

Moringveren 5

4056 Tananger

Norway

Norwegian

1960-5

Director

112783830001

D.W. DIRECTOR 1 LIMITED

Jan 17, 2007

Mar 20, 2007

Director

4th Floor Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

Lothian

83454900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTERA VOYAGEUR PRODUCTION 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

Toronto

181 Bay Street

Canada

Yes

Legal Form	Public Listed Company
Country Registered	Canada
Legal Authority	Canadian Company Law
Place Registered	Ministry Of Government Services
Registration Number	1644037

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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 Offshore Partners L.P.

Apr 06, 2016

Ajeltake Road

Ajeltake Island

MH96960 Majuro

Trust Company Complex

Marshall Islands

Yes

Legal Form	Limited Partnership
Country Registered	Marshall Islands
Legal Authority	Marshall Islands Limited Partnership Act
Place Registered	Marchall Islands
Registration Number	950010

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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