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ALTERA VARG PRODUCTION LIMITED

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

This company is commonly known as Altera Varg Production Limited. The company was founded 7 years ago and was given the registration number 10741551. The firm's registered office is in BRISTOL. You can find them at First Floor Templeback, 10 Temple Back, Bristol, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:ALTERA VARG PRODUCTION LIMITED
Company Number:10741551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary26 April 2017Active
Altera House, Unit 3, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ

Director17 June 2021Active
Altera House, Unit 3 Prospect Park, Prospect Road, Arnhall Business Park, Westhill, United Kingdom, AB32 6FJ

Director20 August 2018Active
Altera House, Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FJ

Director28 April 2020Active
Altera House, Unit 3 Prospect Park, Prospect Road, Arnhall Business Park, Westhill, United Kingdom, AB32 6FJ

Director26 July 2018Active
2nd Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6JD

Director26 July 2018Active
75 Carnie Avenue, Elrick, Westhill, United Kingdom, AB32 6HS

Director26 April 2017Active
68b Winchester Street, London, United Kingdom, SW1V 4NH

Director26 April 2017Active

People with Significant Control

Brookfield Asset Management Inc.
Notified on:03 July 2018
Status:Active
Country of residence:Canada
Address:181 Bay Street, Toronto, Canada,
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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