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Altera Infrastructure FPSO Holdings Limited

Altera Infrastructure FPSO Holdings Limited is an active company incorporated on 17 November 2022 with the registered office located in Westhill, Aberdeenshire. Altera Infrastructure FPSO Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
SC750716
Private limited company
Scottish Company
Age
2 years 9 months
Incorporated 17 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 17 Nov31 Dec 2023 (1 year 1 month)
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 Prospect Road, Westhill Aberdeen AB32 6FI United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British
Director • Managing Director • British • Lives in UK • Born in Mar 1963
Director • Vice President And Company Secretary • British • Lives in UK • Born in Sep 1968
Altera Infrastructure FFTA Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Altera Infrastructure Holdings LLC
Mr David Cannon, William James Duthie, and 1 more are mutual people.
Active
Maran Shuttle Tankers LLC
Mr David Cannon, William James Duthie, and 1 more are mutual people.
Active
Altera Production UK Limited
Mr David Cannon and William James Duthie are mutual people.
Active
Golar-Nor (UK) Limited
Mr David Cannon and William James Duthie are mutual people.
Active
Altera Voyageur Production Limited
Mr David Cannon and William James Duthie 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£247.97M
Total Liabilities
-£35.01M
Net Assets
£212.96M
Debt Ratio (%)
14%
Latest Activity
Small Accounts Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Mr. David Cannon Details Changed
1 Year 1 Month Ago on 13 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 5 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 19 Jul 2023
Mr Giles Mark Mitchell Details Changed
2 Years 1 Month Ago on 13 Jul 2023
Mr William James Duthie Details Changed
2 Years 1 Month Ago on 13 Jul 2023
New Charge Registered
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Director's details changed for Mr William James Duthie on 13 July 2023
Submitted on 29 Jul 2025
Director's details changed for Mr Giles Mark Mitchell on 13 July 2023
Submitted on 29 Jul 2025
Director's details changed for Mr. David Cannon on 13 July 2024
Submitted on 29 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Jan 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 19 Nov 2024
Satisfaction of charge SC7507160002 in full
Submitted on 5 Apr 2024
Satisfaction of charge SC7507160001 in full
Submitted on 5 Apr 2024
Confirmation statement made on 16 November 2023 with updates
Submitted on 16 Nov 2023
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 19 July 2023
Submitted on 19 Jul 2023
Registration of charge SC7507160004, created on 30 June 2023
Submitted on 7 Jul 2023
Repayment History
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