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Altera Infrastructure Voyageur Holdings Limited

Altera Infrastructure Voyageur Holdings Limited is an active company incorporated on 13 July 2023 with the registered office located in Westhill, Aberdeenshire. Altera Infrastructure Voyageur Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
SC775639
Private limited company
Scottish Company
Age
2 years 1 month
Incorporated 13 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 13 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Lawyer • British • Lives in UK • Born in Apr 1988
Director • Vice President And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • Managing Director • British • Lives in UK • Born in Mar 1963
Altera Infrastructure Production Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Altera Infrastructure Holdings LLC
Mr David Cannon and William James Duthie 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
Maran Shuttle Tankers LLC
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 FPSO Holdings Limited
Mr David Cannon and William James Duthie are mutual people.
Active
Altera Shuttle Tankers UK Limited
Mr David Cannon and Giles Mark Mitchell are mutual people.
Active
Salamander Production (UK) Limited
William James Duthie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£12.09K
Turnover
Unreported
Employees
Unreported
Total Assets
£260.11K
Total Liabilities
-£232.35K
Net Assets
£27.75K
Debt Ratio (%)
89%
Latest Activity
Full Accounts Submitted
26 Days Ago on 12 Aug 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
New Charge Registered
8 Months Ago on 19 Dec 2024
New Charge Registered
8 Months Ago on 19 Dec 2024
New Charge Registered
8 Months Ago on 19 Dec 2024
New Charge Registered
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Giles Mark Mitchell Details Changed
2 Years 1 Month Ago on 13 Jul 2023
Mr. David Cannon Details Changed
2 Years 1 Month Ago on 13 Jul 2023
Brookfield Corporation (PSC) Resigned
2 Years 1 Month Ago on 13 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Director's details changed for Giles Mark Mitchell on 13 July 2023
Submitted on 29 Jul 2025
Director's details changed for Mr. David Cannon on 13 July 2023
Submitted on 29 Jul 2025
Confirmation statement made on 12 July 2025 with updates
Submitted on 28 Jul 2025
Registration of charge SC7756390004, created on 19 December 2024
Submitted on 23 Dec 2024
Registration of charge SC7756390002, created on 19 December 2024
Submitted on 23 Dec 2024
Registration of charge SC7756390001, created on 19 December 2024
Submitted on 23 Dec 2024
Registration of charge SC7756390003, created on 19 December 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 20 Dec 2024
Repayment History
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