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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 5 years ago.
Status
Active
Active since incorporation
Company No
SC679298
Private limited company
Scottish Company
Age
5 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 2025 (1 month ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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 5 months 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 • Vice President And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • Lawyer • British • Lives in Scotland • Born in Apr 1988
Brookfield Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Altera Infrastructure Holdings 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
GMM Tax Services Ltd
Giles Mark Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£211K
Increased by £200K (+1818%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£160.48M
Decreased by £15.05M (-9%)
Total Liabilities
-£212.85M
Decreased by £12.29M (-5%)
Net Assets
-£52.38M
Decreased by £2.76M (+6%)
Debt Ratio (%)
133%
Increased by 4.37% (+3%)
Latest Activity
Small Accounts Submitted
10 Days Ago on 5 Dec 2025
Confirmation Submitted
1 Month Ago on 3 Nov 2025
New Charge Registered
6 Months Ago on 21 May 2025
Small Accounts Submitted
9 Months Ago on 7 Mar 2025
Charge Satisfied
10 Months Ago on 29 Jan 2025
Charge Satisfied
10 Months Ago on 29 Jan 2025
Charge Satisfied
10 Months Ago on 29 Jan 2025
Charge Satisfied
10 Months Ago on 29 Jan 2025
Charge Satisfied
10 Months Ago on 29 Jan 2025
Mr Giles Mark Mitchell Details Changed
2 Years 5 Months Ago on 13 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Dec 2025
Confirmation statement made on 29 October 2025 with updates
Submitted on 3 Nov 2025
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
Repayment History
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