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Altera Production Uk Limited

03142470

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GROUND FLOOR, BRISTOL, BS1 6FL
Incorporated 22/12/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Vistra Company Secretaries Limited

secretary · Since 22/03/2007

BRITISH

Also on 530 other boards

Mr William James Duthie

director · Since 28/04/2020

LAWYER

BRITISH · SCOTLAND · Age 38

Also on 13 other boards

Mr. David Cannon

director · Since 17/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 7 other boards

Persons with Significant Control

Altera Infrastructure Fpso Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Altera House, Unit 3 Prospect Park, Prospect Road, Westhill, AB32 6FJ

Reg: Sc750716 · Companies House · Corporation

Notified 06/01/2023

Former PSCs

Teekay Corporation

Ceased 03/07/2018

Brookfield Asset Management Inc

Ceased 06/01/2023

Charges0 outstanding

Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 06/01/2023Registered 12/01/2023Satisfied 05/04/2024
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 06/01/2023Registered 12/01/2023Satisfied 05/04/2024
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 06/01/2023Registered 12/01/2023Satisfied 05/04/2024
Charge
satisfied

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, AS COLLATERAL AGENT

Created 16/08/2022Registered 22/08/2022Satisfied 09/01/2023
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 01/03/2021Registered 02/03/2021Satisfied 05/04/2024
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 17/10/2014Registered 23/10/2014Satisfied 07/06/2024
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 17/10/2014Registered 23/10/2014Satisfied 07/06/2024
charge
satisfied

ING BANK N.V. (THE SECURITY TRUSTEE) · ING BANK N.V. (THE SECURITY TRUSTEE)

Created 29/06/2006Registered 11/07/2006Satisfied 25/07/2022
charge
satisfied

ING BANK N V (SECURITY TRUSTEE)

Created 23/06/2006Registered 06/07/2006Satisfied 25/07/2022
charge
satisfied

UBS AG, STAMFORD BRANCH

Created 16/12/2005Registered 29/12/2005Satisfied 25/07/2022
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITEDAS SECURITY TRUSTEE FOR THE BANK BENEFICIARIES

Created 28/11/1996Registered 13/12/1996Satisfied 16/12/2005