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Altera Infrastructure Fso Holdings Limited

SC679296

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ALTERA HOUSE UNIT 3, PROSPECT PARK, PROSPECT ROAD, WESTHILL, AB32 6FJ
Incorporated 30/10/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr William James Duthie

director · Since 30/10/2020

LAWYER

BRITISH · SCOTLAND · Age 38

Also on 13 other boards

Mr Giles Mark Mitchell

director · Since 30/10/2020

VICE PRESIDENT AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Persons with Significant Control

Altera Infrastructure Ffta Holdings Limited

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

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

Reg: Sc750731 · Companies House · Corporation

Notified 06/01/2023

Former PSCs

Brookfield Asset Management Inc

Ceased 06/01/2023

Charges1 outstanding

Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH (AS SECURITY AGENT)

Created 03/02/2023Registered 08/02/2023Satisfied 05/04/2024
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH (AS SECURITY AGENT)

Created 06/01/2023Registered 16/01/2023Satisfied 05/04/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS COMMON SECURITY TRUSTEE)

Created 06/01/2023Registered 16/01/2023
Charge
satisfied

ING BANK N.V., SINGAPORE BRANCH (AS FACILITY SECURITY TRUSTEE)

Created 06/01/2023Registered 16/01/2023Satisfied 16/04/2024
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 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 SECURITY AGENT

Created 11/02/2022Registered 14/02/2022Satisfied 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 COLLATERAL TRUSTEE

Created 08/02/2022Registered 10/02/2022Satisfied 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 AGENT

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

ING BANK N.V., SINGAPORE BRANCH (AS FACILITY SECURITY TRUSTEE)

Created 09/12/2020Registered 16/12/2020Satisfied 16/04/2024
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH (AS SECURITY TRUSTEE)

Created 01/12/2020Registered 15/12/2020Satisfied 05/04/2024