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Altera Infrastructure Holdings LLC

Altera Infrastructure Holdings LLC is an active company incorporated on 5 January 2021 with the registered office located in . Altera Infrastructure Holdings LLC was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC038099
Overseas company
Age
5 years
Incorporated 5 January 2021
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 January 2022
Learn more about Altera Infrastructure Holdings LLC
Contact
Address
Trust Company Complex
Ajeltake Road
Ajeltake Island
Majuro Mh96960
Marshall Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Giles Mark Mitchell
Director • British • Lives in UK • Born in Sep 1968
David Cannon
Director • British • Lives in UK • Born in Mar 1963
William James Duthie
Director • British • Lives in Scotland • Born in Apr 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Altera Infrastructure FPSO Holdings Limited
William James Duthie, Mr David Cannon, and 1 more are mutual people.
Active
Altera Production UK Limited
William James Duthie and Mr David Cannon are mutual people.
Active
Golar-Nor (UK) Limited
William James Duthie and Mr David Cannon are mutual people.
Active
Altera Voyageur Production Limited
William James Duthie and Mr David Cannon are mutual people.
Active
Altera Infrastructure Fso Holdings Limited
William James Duthie and Giles Mark Mitchell are mutual people.
Active
Altera Infrastructure Production Holdings Limited
William James Duthie and Giles Mark Mitchell are mutual people.
Active
Arendal Spirit UK Limited
William James Duthie and Giles Mark Mitchell are mutual people.
Active
Altera Infrastructure Voyageur Holdings Limited
William James Duthie and Mr David Cannon are mutual people.
Active
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Financials
Altera Infrastructure Holdings 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
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Latest Activity
Mr. David Cannon Appointed
2 Years 10 Months Ago on 24 Mar 2023
William James Delday Resigned
2 Years 11 Months Ago on 17 Mar 2023
Pamela Corrie Resigned
3 Years Ago on 6 Jan 2023
Paul Keglevic Resigned
3 Years Ago on 6 Jan 2023
Pamela Corrie Appointed
3 Years Ago on 10 Mar 2022
Paul Keglevic Appointed
3 Years Ago on 10 Mar 2022
UK Establishment Registered
4 Years Ago on 4 Mar 2021
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Documents
Details changed for an overseas company - Ic Change 21/05/25
Submitted on 17 Jun 2025
Appointment of Mr. David Cannon as a director on 24 March 2023
Submitted on 5 Jun 2023
Termination of appointment of William James Delday as a director on 17 March 2023
Submitted on 5 Jun 2023
Termination of appointment of Pamela Corrie as a director on 6 January 2023
Submitted on 7 Mar 2023
Termination of appointment of Paul Keglevic as a director on 6 January 2023
Submitted on 7 Mar 2023
Alteration of constitutional documents on 22 March 2022
Submitted on 29 Apr 2022
Appointment of Pamela Corrie as a director on 10 March 2022
Submitted on 29 Mar 2022
Appointment of Paul Keglevic as a director on 10 March 2022
Submitted on 29 Mar 2022
Details changed for an overseas company - Ic Change 26/08/21
Submitted on 4 Jan 2022
Registration of a UK establishment of an overseas company
Submitted on 4 Mar 2021
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Repayment History
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