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Altera Infrastructure Production Holdings Limited

Altera Infrastructure Production Holdings Limited is an active company incorporated on 30 October 2020 with the registered office located in Westhill, Aberdeenshire. Altera Infrastructure Production Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC679298
Private limited company
Scottish Company
Age
4 years
Incorporated 30 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Altera House Unit 3, Prospect Park, Prospect Road
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FJ
Scotland
Address changed on 19 Jul 2023 (2 years 1 month ago)
Previous address was Altera House Unit 3 Prospect Park Arnhall Business Park Westhill Aberdeen AB32 6FJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British
Director • Vice President And Company Secretary • British • Lives in UK • Born in Sep 1968
Brookfield Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Altera Infrastructure Holdings LLC
William James Duthie and are mutual people.
Active
Maran Shuttle Tankers LLC
William James Duthie and Giles Mark Mitchell are mutual people.
Active
Altera Infrastructure Fso 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 FPSO Holdings Limited
William James Duthie and Giles Mark Mitchell are mutual people.
Active
Altera Production UK Limited
William James Duthie is a mutual person.
Active
Golar-Nor (UK) Limited
William James Duthie is a mutual person.
Active
See Me Save Me Limited
Giles Mark Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11K
Increased by £7K (+175%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£175.53M
Decreased by £360.02M (-67%)
Total Liabilities
-£225.14M
Decreased by £643.06M (-74%)
Net Assets
-£49.62M
Increased by £283.04M (-85%)
Debt Ratio (%)
128%
Decreased by 33.85% (-21%)
Latest Activity
New Charge Registered
3 Months Ago on 21 May 2025
Small Accounts Submitted
6 Months Ago on 7 Mar 2025
Charge Satisfied
7 Months Ago on 29 Jan 2025
Charge Satisfied
7 Months Ago on 29 Jan 2025
Charge Satisfied
7 Months Ago on 29 Jan 2025
Charge Satisfied
7 Months Ago on 29 Jan 2025
Charge Satisfied
7 Months Ago on 29 Jan 2025
New Charge Registered
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Mr Giles Mark Mitchell Details Changed
2 Years 1 Month Ago on 13 Jul 2023
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Documents
Director's details changed for Mr Giles Mark Mitchell on 13 July 2023
Submitted on 29 Jul 2025
All of the property or undertaking has been released and no longer forms part of charge SC6792980002
Submitted on 10 Jul 2025
All of the property or undertaking has been released from charge SC6792980024
Submitted on 10 Jul 2025
Registration of charge SC6792980025, created on 21 May 2025
Submitted on 21 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Mar 2025
Satisfaction of charge SC6792980005 in full
Submitted on 29 Jan 2025
Satisfaction of charge SC6792980003 in full
Submitted on 29 Jan 2025
Satisfaction of charge SC6792980004 in full
Submitted on 29 Jan 2025
Satisfaction of charge SC6792980001 in full
Submitted on 29 Jan 2025
Satisfaction of charge SC6792980006 in full
Submitted on 29 Jan 2025
Repayment History
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