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ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED

ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC750716
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED located?

    Registered Office Address
    Altera House Unit 3, Prospect Park, Prospect Road
    Arnhall Business Park
    AB32 6FJ Westhill
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Giles Mark Mitchell on Jul 13, 2023

    		2 pagesCH01

    Director's details changed for Mr William James Duthie on Jul 13, 2023

    		2 pagesCH01

    Director's details changed for Mr. David Cannon on Jul 13, 2024

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge SC7507160002 in full

    		1 pagesMR04

    Satisfaction of charge SC7507160001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 16, 2023 with updates

    		4 pagesCS01

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

    		1 pagesAD01

    Registration of charge SC7507160004, created on Jun 30, 2023

    		30 pagesMR01

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Registration of charge SC7507160001, created on Jan 06, 2023

    		70 pagesMR01

    Registration of charge SC7507160002, created on Jan 06, 2023

    		22 pagesMR01

    Registration of charge SC7507160003, created on Jan 06, 2023

    		22 pagesMR01

    Statement of capital following an allotment of shares on Jan 06, 2023

    • Capital: USD 296,237,217
    		3 pagesSH01

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

    		1 pagesPSC07

    Notification of Altera Infrastructure Ffta Holdings Limited as a person with significant control on Jan 06, 2023

    		2 pagesPSC02

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

    		2 pagesPSC05

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2022

    Statement of capital on Nov 17, 2022

    • Capital: USD 1,000
    		SH01
    View All Filings

    Who are the officers of ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANNON, David, Mr.
    Unit 3, Prospect Park, Prospect Road
    Arnhall Business Park
    AB32 6FJ Westhill
    Altera House
    Aberdeenshire
    Scotland
    		Director
    Unit 3, Prospect Park, Prospect Road
    Arnhall Business Park
    AB32 6FJ Westhill
    Altera House
    Aberdeenshire
    Scotland
    		United KingdomBritishManaging Director9262100005
    DUTHIE, William James
    Unit 3, Prospect Park, Prospect Road
    Arnhall Business Park
    AB32 6FJ Westhill
    Altera House
    Aberdeenshire
    Scotland
    		Director
    Unit 3, Prospect Park, Prospect Road
    Arnhall Business Park
    AB32 6FJ Westhill
    Altera House
    Aberdeenshire
    Scotland
    		ScotlandBritishLawyer275964920002
    MITCHELL, Giles Mark
    Unit 3, Prospect Park, Prospect Road
    Arnhall Business Park
    AB32 6FJ Westhill
    Altera House
    Aberdeenshire
    Scotland
    		Director
    Unit 3, Prospect Park, Prospect Road
    Arnhall Business Park
    AB32 6FJ Westhill
    Altera House
    Aberdeenshire
    Scotland
    		United KingdomBritishVice President And Company Secretary275964930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTERA INFRASTRUCTURE FPSO HOLDINGS 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 NumberSc750731
    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
    Bay Street
    Toronto
    181
    Canada
    		Nov 17, 2022
    Bay Street
    Toronto
    181
    Canada
    		Yes
    Legal FormCorporate
    Country RegisteredCanada
    Legal AuthorityCanadian
    Place RegisteredCanada
    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.
    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.
    • license: CC0