ALTUS INTERVENTION (ME) LIMITED

Overview

Company Name	ALTUS INTERVENTION (ME) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC483831
Jurisdiction	Scotland
Date of Creation	Aug 07, 2014

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 (ME) LIMITED?

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

Where is ALTUS INTERVENTION (ME) LIMITED located?

Registered Office Address	Badentoy Crescent Portlethen AB12 4YD Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of ALTUS INTERVENTION (ME) LIMITED?

Previous Company Names
Company Name	From	Until
QINTERRA TECHNOLOGIES (ME) LIMITED	Aug 07, 2014	Aug 07, 2014

What are the latest accounts for ALTUS INTERVENTION (ME) LIMITED?

Next Accounts
Overdue	No
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 (ME) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2026
Next Confirmation Statement Due	Aug 21, 2026
Next Confirmation Statement Made Up To	Aug 07, 2025
Overdue	No

What are the latest filings for ALTUS INTERVENTION (ME) LIMITED?

Filings
Date	Description	Document	Type
Sep 08, 2025	Notification of Baker Hughes Company as a person with significant control on Sep 08, 2025	2 pages	PSC02

Sep 08, 2025	Withdrawal of a person with significant control statement on Sep 08, 2025	2 pages	PSC09

Aug 28, 2025	Confirmation statement made on Aug 07, 2025 with no updates	3 pages	CS01

Jul 04, 2025	Termination of appointment of Garry Grant Michie as a director on Jun 27, 2025	1 pages	TM01

Jul 04, 2025	Appointment of Mr Ewoud Hulsewe as a director on Jun 27, 2025	2 pages	AP01

Nov 18, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Aug 09, 2024	Confirmation statement made on Aug 07, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Aug 08, 2023	Confirmation statement made on Aug 07, 2023 with updates	4 pages	CS01

Jul 12, 2023	Termination of appointment of Stuart William Murchie as a director on Apr 03, 2023	1 pages	TM01

May 05, 2023	Appointment of Mr Garry Grant Michie as a director on Apr 03, 2023	2 pages	AP01

May 05, 2023	Termination of appointment of Georges Arnaly as a director on Apr 03, 2023	1 pages	TM01

May 05, 2023	Termination of appointment of Lars Bethuelsen as a director on Apr 03, 2023	1 pages	TM01

May 05, 2023	Termination of appointment of Scott Colin Milne as a director on Apr 03, 2023	1 pages	TM01

May 05, 2023	Appointment of Mr Mark Freeman as a director on Apr 03, 2023	2 pages	AP01

May 05, 2023	Appointment of Lorraine Amanda Dunlop as a secretary on Apr 03, 2023	2 pages	AP03

May 05, 2023	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Apr 03, 2023	1 pages	TM02

Sep 09, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 07, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 07, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Aug 17, 2020	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

Aug 19, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Aug 07, 2019	Confirmation statement made on Aug 07, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of ALTUS INTERVENTION (ME) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DUNLOP, Lorraine Amanda

Apr 03, 2023

Secretary

Portlethen

AB12 4YD Aberdeen

Badentoy Crescent

308701240001

FREEMAN, Mark

Apr 03, 2023

Director

Portlethen

AB12 4YD Aberdeen

Badentoy Crescent

England

British

1966-1

189723690001

HULSEWE, Ewoud

Jun 27, 2025

Director

Portlethen

AB12 4YD Aberdeen

Badentoy Crescent

Scotland

American

1972-11

336961760001

PRENTICE, Donald William Archibald

Nov 18, 2014

Director

AB12 4YD Portlethen

Badentoy Crescent

Aberdeen

United Kingdom

British

1979-11

193315830001

BETHUELSEN, Lars

Aug 07, 2014

Nov 18, 2014

Secretary

Lagerveien

4066 Stavanger

Norway

189999180001

PINSENT MASONS SECRETARIAL LIMITED

Nov 18, 2014

Apr 03, 2023

Secretary

Park Row

LS1 5AB Leeds

Yorkshire

England

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

ARNALY, Georges

Aug 07, 2014

Apr 03, 2023

Director

Lagerveien

4066 Stavanger

Norway

Azerbaijan

Canadian

1959-10

189999170001

BETHUELSEN, Lars

Aug 07, 2014

Apr 03, 2023

Director

Lagerveien

4066 Stavanger

Norway

Norwegian

1963-5

130005150001

FREISSMUTH, Harald

Aug 07, 2014

Jul 10, 2016

Director

2 Arabian Ranches

PO BOX 936145

Alvorada 1

Dubai

Uae

Austrian

1970-11

189999160001

MICHIE, Garry Grant

Apr 03, 2023

Jun 27, 2025

Director

Portlethen

AB12 4YD Aberdeen

Badentoy Crescent

Scotland

British

1962-3

163649350001

MILNE, Scott Colin

Aug 07, 2014

Apr 03, 2023

Director

Portlethen

AB12 4YD Aberdeen

Badentoy Crescent

United Kingdom

Scottish

1969-3

177001560001

MURCHIE, Stuart William

Jul 15, 2016

Apr 03, 2023

Director

4033 Stavanger

Moseidveien 35

Norway

United Kingdom

British

1962-7

211507940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTUS INTERVENTION (ME) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Baker Hughes Company

Sep 08, 2025

N. Dairy Ashford Road

Suit 100

77079 Houston

575

Texas

United States

Legal Form	Us Corporation
Country Registered	United States Minor Outlying Islands
Legal Authority	Corporation
Place Registered	Delaware
Registration Number	81-4403168

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Qinterra Limited

Apr 06, 2016

Portlethen

AB12 4YD Aberdeen

Badentoy Crescent

Scotland

Yes

Legal Form	Corporate
Country Registered	United Kingdom (Scotland)
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc463958

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

What are the latest statements on persons with significant control for ALTUS INTERVENTION (ME) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 07, 2017	Sep 08, 2025	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

View Detailed Information on Persons with Significant Control Statements

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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