ALTERA VOYAGEUR PRODUCTION LIMITED: Person with Significant Control

  • Overview

    Company NameALTERA VOYAGEUR PRODUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC314841
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Prospect Road
    Arnhall Business Park
    AB32 6FJ Westhill
    Altera House, Unit 3 Prospect Park
    Aberdeenshire
    Scotland
    Jan 06, 2023
    Prospect Road
    Arnhall Business Park
    AB32 6FJ Westhill
    Altera House, Unit 3 Prospect Park
    Aberdeenshire
    Scotland
    No
    Legal FormCorporation
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc750716
    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.
    Toronto
    181 Bay Street
    Canada
    Jul 03, 2018
    Toronto
    181 Bay Street
    Canada
    Yes
    Legal FormPublic Listed Company
    Country RegisteredCanada
    Legal AuthorityCanadian Company Law
    Place RegisteredMinistry Of Government Services
    Registration Number1644037
    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.
    Ajeltake Road
    Ajeltake Island
    MH96960 Majuro
    Trust Company Complex
    Marshall Islands
    Apr 06, 2016
    Ajeltake Road
    Ajeltake Island
    MH96960 Majuro
    Trust Company Complex
    Marshall Islands
    Yes
    Legal FormLimited Partnership
    Country RegisteredMarshall Islands
    Legal AuthorityMarshall Islands Limited Partnership Act
    Place RegisteredMarchall Islands
    Registration Number950010
    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.

    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.
    • license: CC0