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Altera Voyageur Production Limited

SC314841

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

ALTERA HOUSE UNIT 3, PROSPECT PARK, PROSPECT ROAD, WESTHILL, AB32 6FJ
Incorporated 17/01/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

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 Offshore Partners L.P.

Ceased 03/07/2018

Brookfield Asset Management Inc.

Ceased 06/01/2023

Charges0 outstanding

Charge
satisfied

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

Created 16/08/2022Registered 22/08/2022Satisfied 10/01/2023
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION AS AGENT

Created 11/02/2022Registered 15/02/2022Satisfied 10/01/2023
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION AS AGENT

Created 11/02/2022Registered 15/02/2022Satisfied 10/01/2023
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION AS COLLATERAL TRUSTEE

Created 08/02/2022Registered 15/02/2022Satisfied 10/01/2023
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE

Created 11/02/2022Registered 15/02/2022Satisfied 10/01/2023
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 08/02/2022Registered 14/02/2022Satisfied 10/01/2023
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION AS SECURITY AGENT

Created 11/02/2022Registered 14/02/2022Satisfied 10/01/2023
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 14/01/2022Registered 26/01/2022Satisfied 10/01/2023
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION AS COLLATERAL TRUSTEE

Created 14/01/2022Registered 25/01/2022Satisfied 10/01/2023
Charge
satisfied

DNB BANK ASA

Created 04/11/2019Registered 22/11/2019Satisfied 23/05/2022
Charge
satisfied

ING CAPITAL LLC (AS SECURITY AGENT)

Created 30/04/2019Registered 07/05/2019Satisfied 19/05/2022
Charge
satisfied

ING CAPITAL LLC, AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES

Created 13/04/2018Registered 16/04/2018Satisfied 23/05/2022
Charge
satisfied

VOYAGEUR L.L.C.

Created 30/06/2016Registered 14/07/2016Satisfied 23/05/2022
Charge
satisfied

VOYAGEUR L.L.C.

Created 02/05/2013Registered 09/05/2013Satisfied 23/05/2022
charge
satisfied

ING BANK N.V.

Created 30/09/2012Registered 12/10/2012Satisfied 23/05/2022
charge
satisfied

VOYAGEUR LLC

Created 16/04/2012Registered 03/05/2012Satisfied 23/05/2022
charge
satisfied

VOYAGEUR LLC

Created 16/04/2012Registered 03/05/2012Satisfied 23/05/2022
charge
satisfied

ING BANK N.V.

Created 16/04/2012Registered 03/05/2012Satisfied 23/05/2022
charge
satisfied

E.ON RUHRGAS UK E&P LIMITED AND ANOTHER

Created 19/11/2010Registered 26/11/2010Satisfied 23/05/2022
charge
satisfied

NORSK TILLITSMANN ASA

Created 19/11/2010Registered 25/11/2010Satisfied 02/05/2012
charge
satisfied

ING BANK N.V

Created 19/11/2010Registered 24/11/2010Satisfied 23/05/2022
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A.

Created 04/05/2010Registered 25/05/2010Satisfied 23/11/2010
charge
satisfied

DEUTSCHE BANK LUXEMBOURG SA

Created 04/05/2010Registered 20/05/2010Satisfied 23/11/2010
charge
satisfied

DEUTSCHE BANK LUXEMBOURG SA

Created 04/05/2010Registered 20/05/2010Satisfied 23/11/2010
charge
satisfied

DEUTSCHE BANK LUXEMBOURG SA

Created 04/05/2010Registered 20/05/2010Satisfied 23/11/2010
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION

Created 26/11/2009Registered 17/12/2009Satisfied 04/05/2010
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION

Created 28/07/2009Registered 14/08/2009Satisfied 04/05/2010
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION

Created 12/06/2009Registered 23/06/2009Satisfied 04/05/2010
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION

Created 25/11/2008Registered 16/12/2008Satisfied 04/05/2010
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION

Created 25/11/2008Registered 12/12/2008Satisfied 04/05/2010
charge
satisfied

GENERAL ELECTRICAL CAPITAL CORPORATION

Created 25/11/2008Registered 10/12/2008Satisfied 04/05/2010
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION

Created 18/04/2008Registered 09/05/2008Satisfied 04/05/2010