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Altera Infrastructure GP LLC

Altera Infrastructure GP LLC is an active company incorporated on 2 December 2020 with the registered office located in . Altera Infrastructure GP LLC was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC037985
Overseas company
Age
5 years
Incorporated 2 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2021
Contact
Address
Trust Company Complex
Ajeltake Road
Ajeltake Island
Majuro Mh96960
Marshall Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Norwegian • Lives in Norway • Born in Oct 1964
Director • Italian,british • Lives in Spain • Born in Jul 1986
Director • British • Lives in UK • Born in Mar 1952
Director • British • Lives in England • Born in Sep 1983
Director • Canadian • Lives in Canada • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Edward Michael James Brogan is a mutual person.
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Edward Michael James Brogan is a mutual person.
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Brookfield BBP UK Holdings Ii Limited
Edward Michael James Brogan is a mutual person.
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Brookfield BBP UK Holdings Iii Limited
Edward Michael James Brogan is a mutual person.
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Brookfield Capital Partners (UK) Limited
Edward Michael James Brogan is a mutual person.
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BCP Iv UK Fuel Holdings Ii Limited
Edward Michael James Brogan is a mutual person.
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Financials
Altera Infrastructure GP LLC has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Edward Michael James Brogan Appointed
1 Year Ago on 16 Jan 2025
Nelson Luiz Costa Silva Resigned
1 Year Ago on 16 Jan 2025
William Phillip Utt Resigned
1 Year Ago on 16 Jan 2025
Craig Laurie Resigned
1 Year Ago on 16 Jan 2025
Ralf Niklas Rank Resigned
1 Year Ago on 16 Jan 2025
Ingvild Saether Resigned
1 Year Ago on 16 Jan 2025
William Lee Transier Resigned
1 Year Ago on 16 Jan 2025
Emilio Nahum Appointed
3 Years Ago on 6 Jan 2023
Carol Flaton Resigned
3 Years Ago on 6 Jan 2023
Michael Rudnick Resigned
3 Years Ago on 6 Jan 2023
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Documents
Alteration of constitutional documents on 17 January 2025
Submitted on 31 Mar 2025
Termination of appointment of William Lee Transier as a director on 16 January 2025
Submitted on 26 Mar 2025
Termination of appointment of Ingvild Saether as a director on 16 January 2025
Submitted on 26 Mar 2025
Termination of appointment of Ralf Niklas Rank as a director on 16 January 2025
Submitted on 26 Mar 2025
Termination of appointment of Craig Laurie as a director on 16 January 2025
Submitted on 26 Mar 2025
Termination of appointment of William Phillip Utt as a director on 16 January 2025
Submitted on 26 Mar 2025
Termination of appointment of Nelson Luiz Costa Silva as a director on 16 January 2025
Submitted on 26 Mar 2025
Appointment of Mr Edward Michael James Brogan as a director on 16 January 2025
Submitted on 26 Mar 2025
Appointment of Emilio Nahum as a director on 6 January 2023
Submitted on 28 Sep 2023
Alteration of constitutional documents on 6 January 2023
Submitted on 7 Mar 2023
Repayment History
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