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Altera Infrastructure Production Holdings Limited, AB32 6FJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Altera Infrastructure Production Holdings Limited. The company was founded 3 years ago and was given the registration number SC679298. The firm's registered office is in WESTHILL. You can find them at Altera House Unit 3 Prospect Park, Arnhall Business Park, Westhill, Aberdeen. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED
Company Number:SC679298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2020
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Altera House Unit 3 Prospect Park, Arnhall Business Park, Westhill, Aberdeen, United Kingdom, AB32 6FJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Altera House, Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ

Director30 October 2020Active
Altera House, Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ

Director30 October 2020Active

People with Significant Control

Brookfield Corporation
Notified on:30 October 2020
Status:Active
Country of residence:Canada
Address:181 Bay Street, Toronto, Canada,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type full.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-07-19Address

Change registered office address company with date old address new address.

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2023-06-29Incorporation

Memorandum articles.

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2023-06-29Resolution

Resolution.

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2023-06-29Capital

Capital allotment shares.

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2023-06-23Persons with significant control

Change to a person with significant control.

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2023-01-13Capital

Capital allotment shares.

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2023-01-10Mortgage

Mortgage satisfy charge full.

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2023-01-10Mortgage

Mortgage satisfy charge full.

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2023-01-10Mortgage

Mortgage satisfy charge full.

Download
2023-01-10Mortgage

Mortgage satisfy charge full.

Download
2023-01-10Mortgage

Mortgage satisfy charge full.

Download
2023-01-10Mortgage

Mortgage satisfy charge full.

Download
2023-01-10Mortgage

Mortgage satisfy charge full.

Download
2023-01-10Mortgage

Mortgage satisfy charge full.

Download
2023-01-10Mortgage

Mortgage satisfy charge full.

Download
2023-01-10Mortgage

Mortgage satisfy charge full.

Download
2023-01-10Mortgage

Mortgage satisfy charge full.

Download
2023-01-10Mortgage

Mortgage satisfy charge full.

Download
2023-01-10Mortgage

Mortgage satisfy charge full.

Download
2023-01-10Mortgage

Mortgage satisfy charge full.

Download
2023-01-10Mortgage

Mortgage satisfy charge full.

Download
2023-01-10Mortgage

Mortgage satisfy charge full.

Download
2023-01-10Mortgage

Mortgage satisfy charge full.

Download

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