co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALTERA INFRASTRUCTURE FFTA HOLDINGS LIMITED

ALTERA INFRASTRUCTURE FFTA HOLDINGS LIMITED

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

    • Overview

    Company NameALTERA INFRASTRUCTURE FFTA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC750731
    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 FFTA HOLDINGS LIMITED?

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

    Where is ALTERA INFRASTRUCTURE FFTA 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 FFTA 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 FFTA 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 FFTA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for David Alexander Vik Smith on Jul 13, 2023

    		2 pagesCH01

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

    		2 pagesCH01

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

    		24 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 16, 2023 with updates

    		5 pagesCS01

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

    • Capital: USD 342,134,952
    		3 pagesSH01

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

    • Capital: USD 296,238,217
    		3 pagesSH01

    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

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

    		1 pagesAA01

    Change of details for Brookfield Asset Management Inc as a person with significant control on Jun 01, 2023

    		2 pagesPSC05

    Termination of appointment of William James Delday as a director on Mar 17, 2023

    		1 pagesTM01

    Registration of charge SC7507310001, created on Jan 06, 2023

    		70 pagesMR01

    Registration of charge SC7507310002, created on Jan 06, 2023

    		38 pagesMR01

    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 FFTA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    SMITH, David Alexander Vik
    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
    		NorwayNorwegianLawyer302381220002
    DELDAY, William James
    Arnhall Business Park
    Prospect Road, Westhill
    AB32 6FI Aberdeen
    Altera House, Unit 3 Prospect Park
    United Kingdom
    		Director
    Arnhall Business Park
    Prospect Road, Westhill
    AB32 6FI Aberdeen
    Altera House, Unit 3 Prospect Park
    United Kingdom
    		ScotlandScottishBusiness Development Director204911730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTERA INFRASTRUCTURE FFTA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brookfield Corporation
    Bay Street
    Toronto
    181
    Canada
    		Nov 17, 2022
    Bay Street
    Toronto
    181
    Canada
    		No
    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