ALTUS INTERVENTION HOLDING LIMITED
Overview
| Company Name | ALTUS INTERVENTION HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC463958 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALTUS INTERVENTION HOLDING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ALTUS INTERVENTION HOLDING LIMITED located?
| Registered Office Address | Badentoy Crescent Badentoy Crescent Portlethen AB12 4YD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTUS INTERVENTION HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| QINTERRA LIMITED | Apr 24, 2014 | Apr 24, 2014 |
| WIS QSERV HOLDING LTD | Jan 22, 2014 | Jan 22, 2014 |
| OZ UK BIDCO LTD | Nov 18, 2013 | Nov 18, 2013 |
What are the latest accounts for ALTUS INTERVENTION HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALTUS INTERVENTION HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for ALTUS INTERVENTION HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Garry Grant Michie as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ewoud Hulsewe as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Notification of Baker Hughes Company as a person with significant control on Apr 03, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 20, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Appointment of Mr Mark Freeman as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Appointment of Lorraine Amanda Dunlop as a secretary on Apr 03, 2023 | 2 pages | AP03 | ||
Termination of appointment of Lars Bethuelsen as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Scott Colin Milne as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Apr 03, 2023 | 1 pages | TM02 | ||
Satisfaction of charge SC4639580001 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4639580002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4639580003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4639580004 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4639580005 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ALTUS INTERVENTION HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNLOP, Lorraine Amanda | Secretary | Badentoy Crescent Portlethen AB12 4YD Aberdeen Badentoy Crescent | 308700100001 | |||||||||||
| FREEMAN, Mark | Director | Badentoy Crescent Portlethen AB12 4YD Aberdeen Badentoy Crescent | England | British | 189723690001 | |||||||||
| HULSEWE, Ewoud | Director | Badentoy Crescent Portlethen AB12 4YD Aberdeen Badentoy Crescent | Scotland | American | 336961760001 | |||||||||
| PRENTICE, Donald William Archibald | Director | AB12 4YD Portlethen Badentoy Crescent Aberdeen | United Kingdom | British | 193315830001 | |||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| ASLAKSEN, Halle | Director | 0250 Oslo Dronning Mauds Gate 1 Norway | Norway | Norwegian | 184306740001 | |||||||||
| BERG, Haakon | Director | Snaroyveien 1364 Fernebu 36 Norway | Norway | Norwegian | 176929610001 | |||||||||
| BETHUELSEN, Lars | Director | Stokkabrautene Stavanger 79 4023 Norway | Norway | Norwegian | 191039480001 | |||||||||
| GAARUD, Anders | Director | 0250 Oslo Dronning Mauds Gate 1 Norway | Norway | Norwegian | 182978780001 | |||||||||
| HILLESTAD, Magnus Kongsli | Director | 0250 Oslo Dronning Mauds Gate 1 Norway | Norway | Norwegian | 182978790001 | |||||||||
| MCPHIE, Jacqueline Donnachie | Director | Portlethen AB12 4YD Aberdeen Badentoy Crescent Scotland | Scotland | British | 176929950001 | |||||||||
| MICHIE, Garry Grant | Director | Birse Brae Tullynessle AB33 8DE Alford Rowanlea Aberdeenshire Scotland | Scotland | British | 163649350001 | |||||||||
| MILNE, Scott Colin | Director | Devonshire Road AB10 6XR Aberdeen 30 Scotland | United Kingdom | Scottish | 177001560001 | |||||||||
| MISUND, Anders | Director | 0250 Oslo Dronning Mauds Gate 1 Norway | Norway | Norwegian | 182978770001 | |||||||||
| RASMUSSEN, Jørgen | Director | 0250 Oslo Dronning Mauds Gate 1 Norway | Denmark | Danish | 184306730001 |
Who are the persons with significant control of ALTUS INTERVENTION HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baker Hughes Company | Apr 03, 2023 | N. Dairy Ashford Road Suit 100 77079 Houston 575 Texas United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ALTUS INTERVENTION HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2016 | Nov 20, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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