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Altera Infrastructure FFTA Holdings Limited

Altera Infrastructure FFTA Holdings Limited is an active company incorporated on 17 November 2022 with the registered office located in Westhill, Aberdeenshire. Altera Infrastructure FFTA Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
SC750731
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 (22 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
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Norwegian • Lives in Norway • Born in Apr 1989
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
See Me Save Me Limited
Giles Mark Mitchell is a mutual person.
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GMM Tax Services Ltd
Giles Mark Mitchell is a mutual person.
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Maran Shuttle Tankers LLC
Giles Mark Mitchell is a mutual person.
Active
Altera Infrastructure Holdings LLC
Giles Mark Mitchell is a mutual person.
Active
Altera Infrastructure Fso Holdings Limited
Giles Mark Mitchell is a mutual person.
Active
Altera Infrastructure Production Holdings Limited
Giles Mark Mitchell is a mutual person.
Active
Arendal Spirit UK Limited
Giles Mark Mitchell is a mutual person.
Active
Altera Infrastructure FPSO Holdings Limited
Giles Mark Mitchell is a mutual person.
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
£6.54M
Turnover
Unreported
Employees
Unreported
Total Assets
£445.36M
Total Liabilities
-£202.77M
Net Assets
£242.58M
Debt Ratio (%)
46%
Latest Activity
Small Accounts Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 19 Jul 2023
David Alexander Vik Smith Details Changed
2 Years 1 Month Ago on 13 Jul 2023
Mr Giles Mark Mitchell Details Changed
2 Years 1 Month Ago on 13 Jul 2023
Accounting Period Extended
2 Years 2 Months Ago on 27 Jun 2023
Brookfield Asset Management Inc (PSC) Details Changed
2 Years 3 Months Ago on 1 Jun 2023
William James Delday Resigned
2 Years 5 Months Ago on 17 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Director's details changed for Mr Giles Mark Mitchell on 13 July 2023
Submitted on 29 Jul 2025
Director's details changed for David Alexander Vik Smith on 13 July 2023
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 20 Nov 2024
Confirmation statement made on 16 November 2023 with updates
Submitted on 30 Nov 2023
Statement of capital following an allotment of shares on 6 January 2023
Submitted on 30 Nov 2023
Statement of capital following an allotment of shares on 6 January 2023
Submitted on 29 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
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 27 Jun 2023
Change of details for Brookfield Asset Management Inc as a person with significant control on 1 June 2023
Submitted on 23 Jun 2023
Repayment History
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